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Wooburn Holdings Limited

Wooburn Holdings Limited is an active company incorporated on 27 September 2018 with the registered office located in Bicester, Oxfordshire. Wooburn Holdings Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11591925
Private limited company
Age
6 years
Incorporated 27 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (26 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Minton Place
Victoria Road
Bicester
Oxfordshire
OX26 6QB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Independent Financial Adviser • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
One Vision Wealth Management Limited
Mr Yvon Michael Edwin Captieux is a mutual person.
Active
NP Vision Wealth Management Ltd
Mr Yvon Michael Edwin Captieux is a mutual person.
Active
Hill 112 1944 Ltd
Mr Yvon Michael Edwin Captieux is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£2.52M
Increased by £1.13M (+82%)
Total Liabilities
-£808.07K
Decreased by £9.39K (-1%)
Net Assets
£1.71M
Increased by £1.14M (+201%)
Debt Ratio (%)
32%
Decreased by 26.93% (-46%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Azets (Chbs) Limited Resigned
2 Years 6 Months Ago on 8 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Azets (Chbs) Limited Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Yvon Michael Edwin Captieux (PSC) Details Changed
2 Years 11 Months Ago on 23 Sep 2022
Micro Accounts Submitted
3 Years Ago on 27 Jan 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Second filing of Confirmation Statement dated 26 September 2024
Submitted on 18 Nov 2024
Second filing of Confirmation Statement dated 26 September 2023
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 31 March 2023
Submitted on 13 Nov 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 9 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 3 Oct 2023
Termination of appointment of Azets (Chbs) Limited as a secretary on 8 March 2023
Submitted on 8 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Secretary's details changed for Azets (Chbs) Limited on 1 November 2022
Submitted on 1 Nov 2022
Repayment History
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