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Woodall Group Limited

Woodall Group Limited is an active company incorporated on 29 September 2020 with the registered office located in Chesterfield, Derbyshire. Woodall Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12913368
Private limited company
Age
5 years
Incorporated 29 September 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
5 Midland Way
Barlborough
Chesterfield
S43 4XA
England
Address changed on 13 Jan 2022 (3 years ago)
Previous address was 2 Midland Court Barlborough Chesterfield Derbyshire S43 4UL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1973
Director • Construction Director • British • Lives in England • Born in May 1975
Director • Investment Director • British • Lives in UK • Born in Sep 1983
Director • Finance Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in UK • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbotsbury Contractors Limited
Mr Wayne Niel Wombwell, Mrs Claire Louise Wood, and 2 more are mutual people.
Active
Woodall Homes Limited
Mr Wayne Niel Wombwell, Mrs Claire Louise Wood, and 2 more are mutual people.
Active
Woodall Homes SMW Limited
Mr Wayne Niel Wombwell, Mrs Claire Louise Wood, and 2 more are mutual people.
Active
Lime Tree Park No.2 Management Company Limited
Ian Grundy and David Kevin Wood are mutual people.
Active
Langhammer Limited
Derek Mapp is a mutual person.
Active
Mapp Developments Limited
Derek Mapp is a mutual person.
Active
The Ainsworth Collection Limited
Derek Mapp is a mutual person.
Active
Eurocell Plc
Derek Mapp 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
£573K
Decreased by £2.07M (-78%)
Turnover
£16.21M
Decreased by £4.94M (-23%)
Employees
35
Decreased by 6 (-15%)
Total Assets
£21.48M
Decreased by £3.04M (-12%)
Total Liabilities
-£11.47M
Decreased by £2.3M (-17%)
Net Assets
£10M
Decreased by £738K (-7%)
Debt Ratio (%)
53%
Decreased by 2.76% (-5%)
Latest Activity
Confirmation Submitted
27 Days Ago on 6 Oct 2025
Group Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 10 Months Ago on 6 Jan 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Shares Cancelled
2 Years 2 Months Ago on 10 Aug 2023
Own Shares Purchased
2 Years 2 Months Ago on 10 Aug 2023
Mr David Kevin Wood (PSC) Details Changed
2 Years 7 Months Ago on 30 Mar 2023
Group Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Oct 2022
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 6 Oct 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 30 Sep 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 6 Jan 2024
Confirmation statement made on 28 September 2023 with updates
Submitted on 30 Oct 2023
Purchase of own shares.
Submitted on 10 Aug 2023
Cancellation of shares. Statement of capital on 4 August 2023
Submitted on 10 Aug 2023
Change of details for Mr David Kevin Wood as a person with significant control on 30 March 2023
Submitted on 24 Apr 2023
Group of companies' accounts made up to 31 May 2022
Submitted on 6 Jan 2023
Confirmation statement made on 28 September 2022 with updates
Submitted on 6 Oct 2022
Repayment History
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