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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 (11 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Feb 1994
Director • British • Lives in England • Born in Nov 1991
Woodward & Co (Group) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodward & Co (Environmental) Limited
Louis Badham, Andrew McLaren Henry, and 1 more are mutual people.
Active
Woodward & Co (Group) Limited
Louis Badham, Andrew McLaren Henry, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 23 Dec 2025
New Charge Registered
9 Months Ago on 3 Apr 2025
Woodward & Co (Group) Limited (PSC) Appointed
9 Months Ago on 3 Apr 2025
Andrew James Dunning (PSC) Resigned
9 Months Ago on 3 Apr 2025
Nicholas Edward Greenland (PSC) Resigned
9 Months Ago on 3 Apr 2025
Leigh John Sampson (PSC) Resigned
9 Months Ago on 3 Apr 2025
Mr Louis Badham Appointed
9 Months Ago on 3 Apr 2025
Mr Lawrence Ingram Appointed
9 Months Ago on 3 Apr 2025
Andrew James Dunning Resigned
9 Months Ago on 3 Apr 2025
Nicholas Edward Greenland Resigned
9 Months Ago on 3 Apr 2025
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Registration of charge 094409230002, created on 3 April 2025
Submitted on 16 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 Nicholas Edward Greenland 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
Appointment of Mr Lawrence Ingram as a director 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
Cessation of Leigh John Sampson as a person with significant control 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 Andrew James Dunning as a person with significant control on 3 April 2025
Submitted on 10 Apr 2025
Repayment History
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