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Woods & Whitfield Investments Limited

Woods & Whitfield Investments Limited is an active company incorporated on 5 August 2020 with the registered office located in Gravesend, Kent. Woods & Whitfield Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12794257
Private limited company
Age
5 years
Incorporated 5 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Unit D2 Springhead Road Springhead Road
Northfleet
Gravesend
Kent
DA11 8HH
England
Address changed on 13 Oct 2025 (28 days ago)
Previous address was Unit a4 Medway Valley Park Saxon Place Rochester Kent ME2 2NW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Apr 1971
Mr Ian Mark Whitfield
PSC • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Silva Enterprises (Kent) Limited
Ian Mark Whitfield is a mutual person.
Active
Hair Supermarket Limited
Ian Mark Whitfield is a mutual person.
Active
Manchester Hair Products Ltd
Ian Mark Whitfield is a mutual person.
Active
South Enterprize Ltd
Darren Keith Woods is a mutual person.
Active
Paned Ltd
Ian Mark Whitfield is a mutual person.
Active
Beauty Brand Finders Limited
Ian Mark Whitfield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.39K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£649.05K
Decreased by £3.08K (-0%)
Total Liabilities
-£720.76K
Decreased by £21.17K (-3%)
Net Assets
-£71.71K
Increased by £18.09K (-20%)
Debt Ratio (%)
111%
Decreased by 2.72% (-2%)
Latest Activity
Registered Address Changed
28 Days Ago on 13 Oct 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Micro Accounts Submitted
2 Months Ago on 26 Aug 2025
Darren Keith Woods Resigned
3 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
New Charge Registered
3 Years Ago on 1 Jul 2022
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Documents
Registered office address changed from Unit a4 Medway Valley Park Saxon Place Rochester Kent ME2 2NW United Kingdom to Unit D2 Springhead Road Springhead Road Northfleet Gravesend Kent DA11 8HH on 13 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 28 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 26 Aug 2025
Termination of appointment of Darren Keith Woods as a director on 1 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 22 Apr 2024
Confirmation statement made on 4 August 2023 with no updates
Submitted on 17 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 27 Apr 2023
Resolutions
Submitted on 20 Feb 2023
Memorandum and Articles of Association
Submitted on 20 Feb 2023
Repayment History
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