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Woodhay Investments

Woodhay Investments is an active company incorporated on 17 February 2020 with the registered office located in Newbury, Berkshire. Woodhay Investments was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12467671
Private unlimited company
Age
5 years
Incorporated 17 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
West Woodhay House
West Woodhay
Newbury
Berkshire
RG20 0BS
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1981
Director • PSC • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Farmington Trust Limited(The)
Henry Merton Henderson is a mutual person.
Active
Mintglebe Limited
Henry Merton Henderson is a mutual person.
Active
Countryside Learning
Henry Merton Henderson is a mutual person.
Active
Woodhay Energy Services Limited
Henry Merton Henderson is a mutual person.
Active
The Ernest Cook Trust
Henry Merton Henderson is a mutual person.
Active
Candour Solar Propco Limited
Henry Merton Henderson is a mutual person.
Active
West Woodhay Farms LLP
Henry Merton Henderson is a mutual person.
Active
Financials
Woodhay Investments has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Edward Parsloe Details Changed
3 Years Ago on 16 Feb 2022
Katie Sarah Parsloe Details Changed
3 Years Ago on 16 Feb 2022
Edward Parsloe (PSC) Details Changed
3 Years Ago on 16 Feb 2022
Katie Sarah Parsloe (PSC) Details Changed
3 Years Ago on 16 Feb 2022
Confirmation Submitted
4 Years Ago on 14 Jun 2021
Katie Sarah Parsloe (PSC) Appointed
5 Years Ago on 10 Mar 2020
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 6 Mar 2025
Change of share class name or designation
Submitted on 12 Sep 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 2024
Confirmation statement made on 28 February 2023 with no updates
Submitted on 28 Feb 2023
Change of details for Katie Sarah Parsloe as a person with significant control on 16 February 2022
Submitted on 25 Feb 2022
Change of details for Edward Parsloe as a person with significant control on 16 February 2022
Submitted on 25 Feb 2022
Director's details changed for Katie Sarah Parsloe on 16 February 2022
Submitted on 25 Feb 2022
Director's details changed for Edward Parsloe on 16 February 2022
Submitted on 25 Feb 2022
Confirmation statement made on 16 February 2022 with no updates
Submitted on 25 Feb 2022
Confirmation statement made on 16 February 2021 with updates
Submitted on 14 Jun 2021
Repayment History
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