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Woden Holdings (NB) Ltd

Woden Holdings (NB) Ltd is a dormant company incorporated on 24 February 2020 with the registered office located in Newbury, Berkshire. Woden Holdings (NB) Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12478204
Private limited company
Age
5 years
Incorporated 24 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (20 days remaining)
Address
Mead House Unit 4
36 Queens Road
Newbury
RG14 7NE
England
Address changed on 27 May 2025 (5 months ago)
Previous address was The Shop 154 Bartholomew Street Newbury RG14 5HB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in UK • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Woden Enterprises Ltd
Steven Bale and Adam John Elsworthy are mutual people.
Active
Envirovape Ltd
Steven Bale is a mutual person.
Active
Liquid Gold Sales Ltd
Steven Bale is a mutual person.
Active
Envirocorp Ltd
Steven Bale is a mutual person.
Active
BVR Reconciliation Ltd
Steven Bale is a mutual person.
Active
BVL Reconciliation Ltd
Steven Bale is a mutual person.
Active
Greenman Enterprises Ltd
Steven Bale is a mutual person.
Active
Alarmatech Ltd
Adam John Elsworthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
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
Registered Address Changed
5 Months Ago on 27 May 2025
Mr Adam John Elsworthy Appointed
8 Months Ago on 27 Feb 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Registered Address Changed
9 Months Ago on 17 Jan 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 10 Jul 2023
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Documents
Registered office address changed from The Shop 154 Bartholomew Street Newbury RG14 5HB England to Mead House Unit 4 36 Queens Road Newbury RG14 7NE on 27 May 2025
Submitted on 27 May 2025
Appointment of Mr Adam John Elsworthy as a director on 27 February 2025
Submitted on 27 Feb 2025
Registered office address changed from Ground Floor 154 Bartholomew Street Newbury West Berkshire RG14 5HB England to The Shop 154 Bartholomew Street Newbury RG14 5HB on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Jan 2025
Certificate of change of name
Submitted on 17 Jan 2025
Registered office address changed from 2nd Floor (Gtp) 126 New Walk Leicester LE1 7JA England to Ground Floor 154 Bartholomew Street Newbury West Berkshire RG14 5HB on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 16 September 2024 with updates
Submitted on 16 Sep 2024
Accounts for a dormant company made up to 29 February 2024
Submitted on 5 Aug 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 23 Apr 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 29 Nov 2023
Repayment History
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