ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

A1 Woodgreen Retail Limited

A1 Woodgreen Retail Limited is an active company incorporated on 10 November 2014 with the registered office located in London, Greater London. A1 Woodgreen Retail Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09303380
Private limited company
Age
10 years
Incorporated 10 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 November 2024
Due by 28 November 2025 (29 days remaining)
Address
238 High Road
London
N22 8HH
England
Same address for the past 7 years
Telephone
020 83657303
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Sep 1970
Mrs Geethanjali Malaranpan
PSC • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wepre Villa Homes Limited
Mahendran Bakeirathan is a mutual person.
Active
Gem Care Limited
Mahendran Bakeirathan is a mutual person.
Active
Cherry Hill Childrens Day Nursery Limited
Mahendran Bakeirathan is a mutual person.
Active
Gem Care 1 Limited
Mahendran Bakeirathan is a mutual person.
Active
Light Pear Limited
Maheswaran Malaranpan is a mutual person.
Active
Gem Care 6 Limited
Mahendran Bakeirathan is a mutual person.
Active
Cherry Hill Childrens Nursery Limited
Mahendran Bakeirathan is a mutual person.
Active
Colwyn Bay OLD Convent Nursing Home Limited
Mahendran Bakeirathan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£23.98K
Decreased by £809 (-3%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£376.63K
Increased by £48.91K (+15%)
Total Liabilities
-£357.59K
Increased by £54.58K (+18%)
Net Assets
£19.05K
Decreased by £5.67K (-23%)
Debt Ratio (%)
95%
Increased by 2.49% (+3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Abridged Accounts Submitted
11 Months Ago on 26 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 29 Aug 2024
Mahendran Bakeirathan (PSC) Resigned
1 Year 6 Months Ago on 25 Apr 2024
Geethanjali Malaranpan (PSC) Appointed
1 Year 6 Months Ago on 25 Apr 2024
Mr Mahendran Bakeirathan (PSC) Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Maheswaran Malaranpan Resigned
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Mr Maheswaran Malaranpan Appointed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Get Credit Report
Discover A1 Woodgreen Retail Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 29 May 2025
Unaudited abridged accounts made up to 30 November 2023
Submitted on 26 Nov 2024
Appointment of Mr Maheswaran Malaranpan as a director on 1 April 2024
Submitted on 29 Oct 2024
Cessation of Mahendran Bakeirathan as a person with significant control on 25 April 2024
Submitted on 29 Oct 2024
Notification of Geethanjali Malaranpan as a person with significant control on 25 April 2024
Submitted on 29 Oct 2024
Second filing of Confirmation Statement dated 23 April 2024
Submitted on 18 Oct 2024
Previous accounting period shortened from 29 November 2023 to 28 November 2023
Submitted on 29 Aug 2024
Confirmation statement made on 23 April 2024 with updates
Submitted on 23 Apr 2024
Termination of appointment of Maheswaran Malaranpan as a director on 23 April 2024
Submitted on 23 Apr 2024
Change of details for Mr Mahendran Bakeirathan as a person with significant control on 23 April 2024
Submitted on 23 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year