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The Woodstone Group Ltd

The Woodstone Group Ltd is a dormant company incorporated on 22 April 2022 with the registered office located in Liverpool, Merseyside. The Woodstone Group Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14061483
Private limited company
Age
3 years
Incorporated 22 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (9 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
Unit 4 Hurricane 52 Estuary Business Park
Speke
Liverpool
L24 8RF
England
Address changed on 8 Jan 2026 (1 month ago)
Previous address was Unit 12 Coopers Court Coopers Lane Knowsley Industrial Park Liverpool L33 7UB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Feb 1996
Director • British • Lives in England • Born in Mar 1996
Director • British • Lives in UK • Born in Oct 1997
Riddell-Austin Holdings Limited
PSC
D Yuen Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Montirex Ltd
Daniel Edward Yuen is a mutual person.
Active
Marino Clothing Limited
Adam Colin Campbell is a mutual person.
Active
D Yuen Holdings Limited
Daniel Edward Yuen is a mutual person.
Active
Westvale Property Limited
Adam Colin Campbell is a mutual person.
Active
The Montirex Foundation Limited
Daniel Edward Yuen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
21 Days Ago on 23 Jan 2026
Registered Address Changed
1 Month Ago on 8 Jan 2026
D Yuen Holdings Limited (PSC) Appointed
4 Months Ago on 30 Sep 2025
Riddell-Austin Holdings Limited (PSC) Appointed
4 Months Ago on 30 Sep 2025
Kieran Lee Riddell-Austin (PSC) Resigned
4 Months Ago on 30 Sep 2025
Daniel Edward Yuen (PSC) Resigned
4 Months Ago on 30 Sep 2025
Mr Adam Colin Campbell (PSC) Details Changed
4 Months Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 21 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 8 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 10 Jul 2024
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 23 Jan 2026
Registered office address changed from Unit 12 Coopers Court Coopers Lane Knowsley Industrial Park Liverpool L33 7UB England to Unit 4 Hurricane 52 Estuary Business Park Speke Liverpool L24 8RF on 8 January 2026
Submitted on 8 Jan 2026
Notification of D Yuen Holdings Limited as a person with significant control on 30 September 2025
Submitted on 7 Oct 2025
Notification of Riddell-Austin Holdings Limited as a person with significant control on 30 September 2025
Submitted on 7 Oct 2025
Cessation of Kieran Lee Riddell-Austin as a person with significant control on 30 September 2025
Submitted on 7 Oct 2025
Cessation of Daniel Edward Yuen as a person with significant control on 30 September 2025
Submitted on 7 Oct 2025
Change of details for Mr Adam Colin Campbell as a person with significant control on 30 September 2025
Submitted on 7 Oct 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 21 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 8 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 10 Jul 2024
Repayment History
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