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Wood Haven Care Ltd

Wood Haven Care Ltd is an active company incorporated on 17 March 2021 with the registered office located in Birmingham, West Midlands. Wood Haven Care Ltd was registered 4 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
13273884
Private limited company
Age
4 years
Incorporated 17 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 6 Cuckoo Wharf
435 Lichfield Road
Birmingham
B6 7SS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Jun 1990
Mr Lamar Asher Walters
PSC • British • Lives in England • Born in Jun 1990
Mr Anthony Augustus Walters
PSC • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Newbury School Limited
Lamar Asher Walters is a mutual person.
Active
Wood Haven Children Services Ltd
Lamar Asher Walters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£18.19K
Decreased by £50.47K (-74%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 5 (-11%)
Total Assets
£185.68K
Decreased by £11.38K (-6%)
Total Liabilities
-£178.62K
Increased by £103.04K (+136%)
Net Assets
£7.06K
Decreased by £114.42K (-94%)
Debt Ratio (%)
96%
Increased by 57.84% (+151%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Mr Anthony Augustus Walters (PSC) Details Changed
4 Months Ago on 25 Jun 2025
Lamar Asher Walters Resigned
4 Months Ago on 24 Jun 2025
Mr Stanley Gadagah Appointed
8 Months Ago on 11 Mar 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Mr Lamar Asher Walters (PSC) Details Changed
3 Years Ago on 4 Jul 2022
Mr Lamar Asher Walters Details Changed
3 Years Ago on 4 Jul 2022
Mr Lamar Asher Walters Appointed
4 Years Ago on 17 Mar 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Jul 2025
Change of details for Mr Anthony Augustus Walters as a person with significant control on 25 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Lamar Asher Walters as a director on 24 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Lamar Asher Walters as a director on 17 March 2021
Submitted on 25 Jun 2025
Appointment of Mr Stanley Gadagah as a director on 11 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 13 Dec 2023
Director's details changed for Mr Lamar Asher Walters on 4 July 2022
Submitted on 17 Aug 2023
Change of details for Mr Lamar Asher Walters as a person with significant control on 4 July 2022
Submitted on 17 Aug 2023
Repayment History
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