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Woodmere Avenue Ltd

Woodmere Avenue Ltd is an active company incorporated on 13 May 2019 with the registered office located in Wallington, Greater London. Woodmere Avenue Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11990668
Private limited company
Age
6 years
Incorporated 13 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
B19 Sbc House
Restmor Way
Wallington
SM6 7AH
England
Address changed on 9 Sep 2025 (1 month ago)
Previous address was Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in UK • Born in Aug 1967
Seagle Ltd
PSC
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Mutual Companies
Seagle Ltd
Paul Alexander Tijou and Adrian Christopher Pearce are mutual people.
Active
HJB Holdings Limited
John Anthony Beresford and Helen Frances Beresford are mutual people.
Active
Parkwood House Property Management Ltd
John Anthony Beresford and Paul Alexander Tijou are mutual people.
Active
Tijou Design Limited
Paul Alexander Tijou is a mutual person.
Active
Lifestyle Window Systems Limited
Adrian Christopher Pearce is a mutual person.
Active
QR Sussex Limited
Paul Alexander Tijou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£39.76K
Increased by £758 (+2%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£321.46K
Decreased by £306.94K (-49%)
Total Liabilities
-£358.86K
Decreased by £360.62K (-50%)
Net Assets
-£37.4K
Increased by £53.68K (-59%)
Debt Ratio (%)
112%
Decreased by 2.86% (-2%)
Latest Activity
Seagle Ltd (PSC) Details Changed
1 Month Ago on 9 Sep 2025
Hjb Holdings Limited (PSC) Details Changed
1 Month Ago on 9 Sep 2025
Mrs Helen Frances Beresford Details Changed
1 Month Ago on 9 Sep 2025
Mr John Anthony Beresford Details Changed
1 Month Ago on 9 Sep 2025
Registered Address Changed
1 Month Ago on 9 Sep 2025
Mr Paul Alexander Tijou Details Changed
1 Month Ago on 9 Sep 2025
Mr Adrian Christopher Pearce Details Changed
1 Month Ago on 9 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
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Documents
Director's details changed for Mr Paul Alexander Tijou on 9 September 2025
Submitted on 9 Sep 2025
Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT England to B19 Sbc House Restmor Way Wallington SM6 7AH on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mr John Anthony Beresford on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mrs Helen Frances Beresford on 9 September 2025
Submitted on 9 Sep 2025
Change of details for Hjb Holdings Limited as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Change of details for Seagle Ltd as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Adrian Christopher Pearce on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 12 May 2024 with updates
Submitted on 22 May 2024
Repayment History
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