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Woodward Capital Holdings Ltd

Woodward Capital Holdings Ltd is a dormant company incorporated on 3 June 2019 with the registered office located in Newmarket, Suffolk. Woodward Capital Holdings Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12028692
Private limited company
Age
6 years
Incorporated 3 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (4 hours remaining)
Address
7 Rookery House
Newmarket
Suffolk
CB8 8SY
England
Address changed on 7 Nov 2024 (10 months ago)
Previous address was Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Software Engineer • Australian • Lives in England • Born in Nov 1961
Mr Nicholas George Woodward
PSC • Australian • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Registered Address Changed
10 Months Ago on 7 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jun 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 4 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 20 Oct 2021
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 6 Jun 2025
Registered office address changed from Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR Wales to 7 Rookery House Newmarket Suffolk CB8 8SY on 7 November 2024
Submitted on 7 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 18 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Dec 2023
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR on 28 July 2023
Submitted on 28 Jul 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 7 Jun 2023
Memorandum and Articles of Association
Submitted on 28 Oct 2022
Resolutions
Submitted on 28 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 24 Oct 2022
Repayment History
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