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Alan Woodley Holdings Limited

Alan Woodley Holdings Limited is an active company incorporated on 10 March 2021 with the registered office located in London, Greater London. Alan Woodley Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13256515
Private limited company
Age
4 years
Incorporated 10 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 24 Sep 2025 (1 month ago)
Previous address was C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1934
Director • British • Lives in Canada • Born in Sep 1958
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Alan Woodley & Son Limited
Janet Woodley, , and 1 more are mutual people.
Active
A.D.Woodley Limited
Janet Woodley and Lucy Jane Woodley are mutual people.
Active
A D Woodley Holdings 2021 Limited
Lucy Jane Woodley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£697
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£697
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Sarah Margaret Saghaffi Details Changed
1 Month Ago on 24 Sep 2025
Mr Martin James Woodley Details Changed
1 Month Ago on 24 Sep 2025
Registered Address Changed
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Janet Woodley Resigned
4 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Miss Lucy Jane Woodley Details Changed
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Director's details changed for Mr Martin James Woodley on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mrs Sarah Margaret Saghaffi on 24 September 2025
Submitted on 24 Sep 2025
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 24 September 2025
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Termination of appointment of Janet Woodley as a director on 27 June 2025
Submitted on 7 Aug 2025
Director's details changed for Miss Lucy Jane Woodley on 19 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 18 Mar 2024
Repayment History
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