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Woodhurst Innovations Limited

Woodhurst Innovations Limited is an active company incorporated on 28 November 2012 with the registered office located in Burton-on-Trent, Staffordshire. Woodhurst Innovations Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08310477
Private limited company
Age
12 years
Incorporated 28 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Suite 24 Anglesey Business Centre
Anglesey Road
Burton-On-Trent
Staffordshire
DE14 3NT
England
Address changed on 28 Nov 2022 (2 years 11 months ago)
Previous address was Suite 24, Anglesey Business Centre, Anglesey Road, Suite 24, Anglesey Business Centre Anglesey Road Burton-on-Trent Staffordshire DE14 3NT England
Telephone
07769 737762
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • English • Lives in UK • Born in Jan 1973
Director • British • Lives in UK • Born in Apr 2004
Director • English • Lives in UK • Born in Jun 1972
Woodhurst Group Holdings Limited
PSC
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Mutual Companies
Woodhurst Group Holdings Limited
Gregory Wood, John Jeffery Wood, and 1 more are mutual people.
Active
Skinnovation Laboratories Limited
Gregory Wood and John Jeffery Wood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£478.33K
Increased by £478.33K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£994.42K
Increased by £480.94K (+94%)
Total Liabilities
-£245.89K
Increased by £120.8K (+97%)
Net Assets
£748.53K
Increased by £360.14K (+93%)
Debt Ratio (%)
25%
Increased by 0.37% (+1%)
Latest Activity
Woodhurst Group Holdings Limited (PSC) Appointed
3 Months Ago on 17 Jul 2025
Mr John Jeffery Wood Appointed
3 Months Ago on 17 Jul 2025
Joy Marie Wood (PSC) Resigned
3 Months Ago on 17 Jul 2025
Gregory Wood (PSC) Resigned
3 Months Ago on 17 Jul 2025
Abridged Accounts Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 13 Jul 2023
Mr Gregory Wood Details Changed
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Cessation of Gregory Wood as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Cessation of Joy Marie Wood as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Appointment of Mr John Jeffery Wood as a director on 17 July 2025
Submitted on 17 Jul 2025
Notification of Woodhurst Group Holdings Limited as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Unaudited abridged accounts made up to 30 November 2024
Submitted on 1 May 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 3 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 28 May 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 28 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 13 Jul 2023
Director's details changed for Mr Gregory Wood on 20 December 2022
Submitted on 20 Dec 2022
Repayment History
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