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Wood Hall (Pentonville) Ltd
Wood Hall (Pentonville) Ltd is an active company incorporated on 25 January 2013 with the registered office located in Radlett, Hertfordshire. Wood Hall (Pentonville) Ltd was registered 12 years ago.
Watch Company
Status
Active
Active since
11 years ago
Company No
08375551
Private limited company
Age
12 years
Incorporated
25 January 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 January 2025
(9 months ago)
Next confirmation dated
25 January 2026
Due by
8 February 2026
(3 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Wood Hall (Pentonville) Ltd
Contact
Update Details
Address
Wood Hall Farm Office
Woodhall Lane
Shenley
WD7 9AA
Same address since
incorporation
Companies in WD7 9AA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Andrew Lynton Cohen
Director • British • Lives in England • Born in May 1953
Mrs Sameera Shaikh-Kiayani
Secretary
Wood Hall Developments Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maccabi Foundation (The)
Mr Andrew Lynton Cohen is a mutual person.
Active
Wood Hall Stud Limited
Mr Andrew Lynton Cohen is a mutual person.
Active
Wood Hall Investments Limited
Mr Andrew Lynton Cohen is a mutual person.
Active
Wood Hall Developments Ltd
Mr Andrew Lynton Cohen is a mutual person.
Active
Wood Hall (Claremont) Ltd
Mr Andrew Lynton Cohen is a mutual person.
Active
Wood Hall (Ormside) Ltd
Mr Andrew Lynton Cohen is a mutual person.
Active
Wood Hall (Wakely) Ltd
Mr Andrew Lynton Cohen is a mutual person.
Active
WMC Slough Ltd
Mr Andrew Lynton Cohen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2K
Decreased by £92K (-98%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.12M
Decreased by £160K (-3%)
Total Liabilities
-£14.22M
Increased by £419K (+3%)
Net Assets
-£9.1M
Decreased by £579K (+7%)
Debt Ratio (%)
278%
Increased by 16.36% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
24 Days Ago on 9 Oct 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Group Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Mrs Sameera Shaikh-Kiayani Appointed
3 Years Ago on 1 Nov 2022
Nicholas Ttarou Resigned
3 Years Ago on 1 Nov 2022
Nicholas Ttarou Resigned
3 Years Ago on 1 Nov 2022
Iain Williamson Resigned
3 Years Ago on 21 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 4 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Memorandum and Articles of Association
Submitted on 21 Apr 2023
Resolutions
Submitted on 21 Apr 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 27 Jan 2023
Termination of appointment of Nicholas Ttarou as a secretary on 1 November 2022
Submitted on 10 Nov 2022
Termination of appointment of Nicholas Ttarou as a director on 1 November 2022
Submitted on 10 Nov 2022
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Repayment History
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