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Woodsford Group Limited

Woodsford Group Limited is an active company incorporated on 27 July 2010 with the registered office located in London, Greater London. Woodsford Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07327885
Private limited company
Age
15 years
Incorporated 27 July 2010
Size
Unreported
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Bloomsbury Street
London
WC1B 3SR
England
Same address for the past 7 years
Telephone
02073138070
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in UK • Born in Feb 1960
Director • British • Lives in UK • Born in Feb 1977
Director • Financial Analyst • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodsford Consulting Limited
Mr Jonathan Mark Barnes, , and 2 more are mutual people.
Active
Woodsford Homes Limited
Olivier Maurice Henri Bonavero, Philippe Bonavero, and 1 more are mutual people.
Active
Thames Schuylkill Limited
Mr Jonathan Mark Barnes, Mr Steven James Friel, and 1 more are mutual people.
Active
Sigma Homes Limited
Olivier Maurice Henri Bonavero and Thomas Rodney Porter are mutual people.
Active
Tradebridge Financial Technologies Limited
Olivier Maurice Henri Bonavero and Mr Mark Richard Anthony Spiteri are mutual people.
Active
WTB UK SPV No 1 Ltd
Olivier Maurice Henri Bonavero and Mr Mark Richard Anthony Spiteri are mutual people.
Active
Farfetch Capital Limited
Olivier Maurice Henri Bonavero and Mr Mark Richard Anthony Spiteri are mutual people.
Active
WTB SPV No 2 Ltd
Olivier Maurice Henri Bonavero and Mr Mark Richard Anthony Spiteri are mutual people.
Active
Brands
Woodsford
Woodsford is involved in collective redress, assisting investors, consumers, and large groups in seeking compensation for financial losses related to corporate governance failures and other ESG issues.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.46M
Decreased by £2.18M (-14%)
Turnover
£20.17M
Increased by £9.24M (+85%)
Employees
25
Same as previous period
Total Assets
£104M
Increased by £26.09M (+33%)
Total Liabilities
-£61.78M
Increased by £17.1M (+38%)
Net Assets
£42.22M
Increased by £8.99M (+27%)
Debt Ratio (%)
59%
Increased by 2.06% (+4%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
8 Months Ago on 29 Jan 2025
Group Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Yves Jean Marc Bonavero Resigned
1 Year 9 Months Ago on 31 Dec 2023
Group Accounts Submitted
2 Years Ago on 5 Oct 2023
Robin Manes Davis Resigned
2 Years 2 Months Ago on 3 Aug 2023
Mr Thomas Rodney Porter Appointed
2 Years 3 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Notification of PSC Statement
2 Years 9 Months Ago on 23 Jan 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 29 Jan 2025
Statement of capital following an allotment of shares on 12 June 2024
Submitted on 17 Jun 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 15 May 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Termination of appointment of Yves Jean Marc Bonavero as a director on 31 December 2023
Submitted on 2 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Termination of appointment of Robin Manes Davis as a director on 3 August 2023
Submitted on 17 Aug 2023
Appointment of Mr Thomas Rodney Porter as a director on 1 July 2023
Submitted on 5 Jul 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 22 May 2023
Repayment History
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