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Woodstone1 Ltd

Woodstone1 Ltd is an active company incorporated on 29 June 2021 with the registered office located in York, North Yorkshire. Woodstone1 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13483222
Private limited company
Age
4 years
Incorporated 29 June 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
2 Holly Tree House
Northminster Business Park
York
North Yorkshire
YO26 6QU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1984
Director • PSC • British • Lives in England • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Edge Windows Ltd
Mr Mark Edward Thompson is a mutual person.
Active
Waterstone Plumbing & Heating Contractors Ltd
Mr Mark Edward Thompson is a mutual person.
Active
Thompson Properties York Ltd
Mr Mark Edward Thompson is a mutual person.
Active
Wirestone Limited
Mr Mark Edward Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£418.51K
Decreased by £152.22K (-27%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£1.27M
Decreased by £203.15K (-14%)
Total Liabilities
-£245.96K
Decreased by £270.59K (-52%)
Net Assets
£1.02M
Increased by £67.44K (+7%)
Debt Ratio (%)
19%
Decreased by 15.7% (-45%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Emma Thompson Appointed
2 Years 11 Months Ago on 5 Oct 2022
Emma Thompson (PSC) Appointed
2 Years 11 Months Ago on 5 Oct 2022
Mr Mark Edward Thompson (PSC) Details Changed
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 22 Apr 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 5 Aug 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Jul 2024
Confirmation statement made on 29 June 2023 with updates
Submitted on 29 Jun 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 21 Mar 2023
Change of details for Mr Mark Edward Thompson as a person with significant control on 5 October 2022
Submitted on 7 Oct 2022
Notification of Emma Thompson as a person with significant control on 5 October 2022
Submitted on 7 Oct 2022
Resolutions
Submitted on 7 Oct 2022
Statement of capital following an allotment of shares on 5 October 2022
Submitted on 7 Oct 2022
Repayment History
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