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Woodford Investments Limited

Woodford Investments Limited is an active company incorporated on 7 April 2017 with the registered office located in London, Greater London. Woodford Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10714484
Private limited company
Age
8 years
Incorporated 7 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May31 Mar 2025 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was 44 North Farm Road Scunthorpe North Lincolnshire DN17 2AY United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in UK • Born in May 1960
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 1 May31 Mar 2025
Traded for 11 months
Cash in Bank
£159K
Increased by £113.57K (+250%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£690K
Increased by £21.36K (+3%)
Total Liabilities
-£1K
Increased by £501 (+100%)
Net Assets
£689K
Increased by £20.86K (+3%)
Debt Ratio (%)
0%
Increased by 0.07% (+94%)
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 3 Nov 2025
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Mr Peter John Goddard Dickinson Details Changed
5 Months Ago on 3 Jun 2025
Miss Katherine Louise Woods Appointed
5 Months Ago on 27 May 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Accounting Period Shortened
8 Months Ago on 18 Mar 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Mr Peter John Goddard Dickinson Appointed
1 Year 3 Months Ago on 31 Jul 2024
Mitie Limited (PSC) Appointed
1 Year 3 Months Ago on 31 Jul 2024
Roger Roy Bamford (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 3 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 3 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 3 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 3 Nov 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 6 Oct 2025
Director's details changed for Mr Peter John Goddard Dickinson on 3 June 2025
Submitted on 13 Jun 2025
Appointment of Miss Katherine Louise Woods as a director on 27 May 2025
Submitted on 27 May 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 7 Apr 2025
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 18 Mar 2025
Resolutions
Submitted on 18 Feb 2025
Repayment History
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