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Woodway House Limited

Woodway House Limited is an active company incorporated on 16 August 2012 with the registered office located in Leicester, Leicestershire. Woodway House Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08181563
Private limited company
Age
13 years
Incorporated 16 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
7-9 Melton Road
Leicester
LE4 6PN
England
Address changed on 25 Nov 2022 (2 years 11 months ago)
Previous address was 3 Knighton Rise Leicester Leicestershire LE2 2RF
Telephone
01162773890
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1956
Director • British • Lives in England • Born in Jun 1955
Director • Housewife • British • Lives in England • Born in Feb 1952
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodway Carers Limited
Parvinder Johal, Rajendra Gordhandas Naran, and 2 more are mutual people.
Active
Narans & Johal Limited
Parvinder Johal, Rajendra Gordhandas Naran, and 1 more are mutual people.
Active
G Naran Limited
Rajendra Gordhandas Naran, Shrikant Gordhandas Naran, and 1 more are mutual people.
Active
Naran Jewellers Limited
Rajendra Gordhandas Naran, Shrikant Gordhandas Naran, and 1 more are mutual people.
Active
Berkeley House Developments Limited
Parvinder Johal and Rajendra Gordhandas Naran are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£8.2K
Decreased by £31.49K (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£858.5K
Decreased by £31.49K (-4%)
Total Liabilities
-£856.86K
Decreased by £68.6K (-7%)
Net Assets
£1.63K
Increased by £37.12K (-105%)
Debt Ratio (%)
100%
Decreased by 4.18% (-4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Poonam Johal Resigned
6 Months Ago on 1 May 2025
Poonam Johal (PSC) Resigned
6 Months Ago on 1 May 2025
Jayendra Naran (PSC) Appointed
6 Months Ago on 1 May 2025
Shrikant Naran (PSC) Appointed
6 Months Ago on 1 May 2025
Rajendra Naran (PSC) Appointed
6 Months Ago on 1 May 2025
Mr Jayendra Gordhandas Naran Appointed
6 Months Ago on 1 May 2025
Mr Shrikant Gordhandas Naran Appointed
6 Months Ago on 1 May 2025
Mr Rajendra Gordhandas Naran Appointed
6 Months Ago on 1 May 2025
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Documents
Cessation of Poonam Johal as a person with significant control on 1 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Poonam Johal as a director on 1 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Notification of Rajendra Naran as a person with significant control on 1 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Rajendra Gordhandas Naran as a director on 1 May 2025
Submitted on 5 Jun 2025
Notification of Shrikant Naran as a person with significant control on 1 May 2025
Submitted on 5 Jun 2025
Notification of Jayendra Naran as a person with significant control on 1 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Shrikant Gordhandas Naran as a director on 1 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Jayendra Gordhandas Naran as a director on 1 May 2025
Submitted on 5 Jun 2025
Repayment History
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