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Woodward & Co (Holdings) Limited

Woodward & Co (Holdings) Limited is an active company incorporated on 16 February 2015 with the registered office located in Tewkesbury, Gloucestershire. Woodward & Co (Holdings) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09440923
Private limited company
Age
10 years
Incorporated 16 February 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Woodward & Co (Holdings) Limited
Contact Update Details
Address
Unit C1, The Courtyard
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8GD
United Kingdom
Same address for the past 10 years
Telephone
01684850005
Email
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
1
Nicholas Edward Greenland
Director • Building Services Engineer • British • Lives in England • Born in Apr 1973
Lawrence Ingram
Director • British • Lives in England • Born in Nov 1991
Andrew James Dunning
Director • Building Services Engineer • British • Lives in UK • Born in Mar 1974
Andrew McLaren Henry
Director • British • Lives in England • Born in Oct 1977
Leigh John Sampson
Director • Building Services Engineer • British • Lives in UK • Born in Sep 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Woodward & Co (Environmental) Limited
Andrew James Dunning, Nicholas Edward Greenland, and 4 more are mutual people.
Active
Woodward & Co (Group) Limited
Andrew McLaren Henry, Lawrence Ingram, and 1 more are mutual people.
Active
Woodward & Co Fire Protection Ltd
Nicholas Edward Greenland and Leigh John Sampson are mutual people.
Active
Woodward & Co Fire Protection (Holdings) Ltd
Nicholas Edward Greenland and Leigh John Sampson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.65M
Increased by £1.05M (+66%)
Turnover
£20.23M
Increased by £7.2M (+55%)
Employees
23
Same as previous period
Total Assets
£6.64M
Increased by £1.42M (+27%)
Total Liabilities
-£2.64M
Increased by £881K (+50%)
Net Assets
£4.01M
Increased by £541K (+16%)
Debt Ratio (%)
40%
Increased by 6.06% (+18%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
7 Months Ago on 3 Apr 2025
Woodward & Co (Group) Limited (PSC) Appointed
7 Months Ago on 3 Apr 2025
Andrew James Dunning (PSC) Resigned
7 Months Ago on 3 Apr 2025
Nicholas Edward Greenland (PSC) Resigned
7 Months Ago on 3 Apr 2025
Leigh John Sampson (PSC) Resigned
7 Months Ago on 3 Apr 2025
Mr Louis Badham Appointed
7 Months Ago on 3 Apr 2025
Mr Lawrence Ingram Appointed
7 Months Ago on 3 Apr 2025
Andrew James Dunning Resigned
7 Months Ago on 3 Apr 2025
Nicholas Edward Greenland Resigned
7 Months Ago on 3 Apr 2025
Leigh John Sampson Resigned
7 Months Ago on 3 Apr 2025
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Documents
Registration of charge 094409230002, created on 3 April 2025
Submitted on 16 Apr 2025
Notification of Woodward & Co (Group) Limited as a person with significant control on 3 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Lawrence Ingram as a director on 3 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Nicholas Edward Greenland as a director on 3 April 2025
Submitted on 10 Apr 2025
Cessation of Nicholas Edward Greenland as a person with significant control on 3 April 2025
Submitted on 10 Apr 2025
Cessation of Leigh John Sampson as a person with significant control on 3 April 2025
Submitted on 10 Apr 2025
Cessation of Andrew James Dunning as a person with significant control on 3 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Louis Badham as a director on 3 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Leigh John Sampson as a director on 3 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Andrew James Dunning as a director on 3 April 2025
Submitted on 10 Apr 2025
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Repayment History
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