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Woodhay 36 Ltd

Woodhay 36 Ltd is an active company incorporated on 3 May 2016 with the registered office located in London, City of London. Woodhay 36 Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10158868
Private limited company
Age
9 years
Incorporated 3 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Office 7 35-37 Ludgate Hill
London
EC4M 7JN
Address changed on 11 Sep 2023 (2 years 2 months ago)
Previous address was Laverocks Wellow Road Ollerton Newark Nottinghamshire NG22 9BB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Switzerland • Born in Jul 1960
Director • Lives in Switzerland • Born in Sep 1958
Mr John David Thompson
PSC • British • Lives in Switzerland • Born in Sep 1958
Mrs Kathleen Theresa Thompson
PSC • British • Lives in Switzerland • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrington Wines LLP
John David Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.35M
Increased by £10.65K (+1%)
Total Liabilities
-£1.32M
Increased by £2.62K (0%)
Net Assets
£27.95K
Increased by £8.03K (+40%)
Debt Ratio (%)
98%
Decreased by 0.58% (-1%)
Latest Activity
Kathleen Theresa Thompson Details Changed
4 Months Ago on 15 Jul 2025
John David Thompson Details Changed
4 Months Ago on 15 Jul 2025
Mrs Kathleen Theresa Thompson (PSC) Details Changed
4 Months Ago on 15 Jul 2025
Mr John David Thompson (PSC) Details Changed
4 Months Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
Micro Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Registered Address Changed
2 Years 2 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Get Credit Report
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Documents
Change of details for Mrs Kathleen Theresa Thompson as a person with significant control on 15 July 2025
Submitted on 18 Jul 2025
Change of details for Mr John David Thompson as a person with significant control on 15 July 2025
Submitted on 18 Jul 2025
Director's details changed for John David Thompson on 15 July 2025
Submitted on 18 Jul 2025
Director's details changed for Kathleen Theresa Thompson on 15 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 9 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 2 May 2024 with no updates
Submitted on 13 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Registered office address changed from Laverocks Wellow Road Ollerton Newark Nottinghamshire NG22 9BB to Office 7 35-37 Ludgate Hill London EC4M 7JN on 11 September 2023
Submitted on 11 Sep 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 5 May 2023
Repayment History
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