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Woodnook Phase 2 Limited

Woodnook Phase 2 Limited is an active company incorporated on 24 December 2014 with the registered office located in Salford, Greater Manchester. Woodnook Phase 2 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09366635
Private limited company
Age
10 years
Incorporated 24 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 7.1 8 Exchange Quay
Salford
M5 3EJ
England
Address changed on 7 Oct 2024 (1 year ago)
Previous address was Berwick Works 82-84 Berwick Street London W1F 8TP England
Telephone
0330 0581905
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • VP Finance • Irish • Lives in UK • Born in Dec 1993
Director • Finance Director • British • Lives in England • Born in Dec 1971
Director • Chartered Accountant • British • Lives in England • Born in Nov 1973
Matter UK Residential Income Reit Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Madryn Street 2 SPV Limited
Jane Victoria Worfolk-Smith, Andrew James Rippingale, and 1 more are mutual people.
Active
Madryn Street SPV Ltd
Jane Victoria Worfolk-Smith, Andrew James Rippingale, and 1 more are mutual people.
Active
Gell & Wimbrick SPV Limited
Jane Victoria Worfolk-Smith, Andrew James Rippingale, and 1 more are mutual people.
Active
Elland Road SPV Limited
Jane Victoria Worfolk-Smith, Andrew James Rippingale, and 1 more are mutual people.
Active
Madryn Street Investment Co Limited
Jane Victoria Worfolk-Smith, Andrew James Rippingale, and 1 more are mutual people.
Active
Skye Edge SPV Limited
Jane Victoria Worfolk-Smith, Andrew James Rippingale, and 1 more are mutual people.
Active
Easington Lane SPV Ltd
Jane Victoria Worfolk-Smith, Andrew James Rippingale, and 1 more are mutual people.
Active
Bold Street New SPV Limited
Jane Victoria Worfolk-Smith, Andrew James Rippingale, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£214K
Increased by £61K (+40%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.85M
Increased by £1.49M (+9%)
Total Liabilities
-£299K
Increased by £44K (+17%)
Net Assets
£17.55M
Increased by £1.45M (+9%)
Debt Ratio (%)
2%
Increased by 0.12% (+7%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 5 Sep 2025
Miss Claire Aisling Buttanshaw Appointed
7 Months Ago on 24 Mar 2025
Andrew James Rippingale Resigned
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year Ago on 7 Oct 2024
Mr Andrew Rippingdale Appointed
1 Year 5 Months Ago on 1 May 2024
Mr Andrew Rippingdale Details Changed
1 Year 5 Months Ago on 1 May 2024
Nicholas Frank Bull Resigned
1 Year 5 Months Ago on 1 May 2024
Placefirst Ltd (PSC) Resigned
1 Year 11 Months Ago on 3 Nov 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Resolutions
Submitted on 30 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 May 2025
Termination of appointment of Andrew James Rippingale as a director on 24 March 2025
Submitted on 24 Mar 2025
Appointment of Miss Claire Aisling Buttanshaw as a director on 24 March 2025
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 9 Dec 2024
Registered office address changed from Berwick Works 82-84 Berwick Street London W1F 8TP England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on 7 October 2024
Submitted on 7 Oct 2024
Repayment History
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