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Woodco Group Holdings Ltd

Woodco Group Holdings Ltd is an active company incorporated on 30 January 2023 with the registered office located in Hereford, Herefordshire. Woodco Group Holdings Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14625012
Private limited company
Age
2 years 9 months
Incorporated 30 January 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (6 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Straight Mile House
Beacon Road
Hereford
HR2 6JF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in May 1991
PSC • Director • British • Lives in UK • Born in Dec 1967
PSC • Director • British • Lives in UK • Born in Jan 1994
Mrs Carolyn Doouss
PSC • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Faith Furniture Company Limited
Mark Doouss, Glenn Doouss, and 1 more are mutual people.
Active
Woodco Group Limited
Mark Doouss, Glenn Doouss, and 1 more are mutual people.
Active
Woodco Group Logistics Ltd
Mark Doouss, Glenn Doouss, and 1 more are mutual people.
Active
Woodco Group Manufacture Ltd
Mark Doouss, Glenn Doouss, and 1 more are mutual people.
Active
G M Packaging (UK) Limited
Ben Doouss is a mutual person.
Active
Furndeco Limited
Ben Doouss is a mutual person.
Active
Furndeco Holdings Limited
Ben Doouss is a mutual person.
Active
B & C Doouss Property LLP
Ben Doouss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.53M
Decreased by £2.09M (-32%)
Turnover
£30.39M
Increased by £7.56M (+33%)
Employees
166
Increased by 52 (+46%)
Total Assets
£22.29M
Increased by £1.82M (+9%)
Total Liabilities
-£5.06M
Increased by £1.71M (+51%)
Net Assets
£17.22M
Increased by £114K (+1%)
Debt Ratio (%)
23%
Increased by 6.33% (+39%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Sep 2025
Carolyn Doouss (PSC) Appointed
1 Month Ago on 10 Sep 2025
Mr Ben Doouss (PSC) Details Changed
1 Month Ago on 10 Sep 2025
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Accounting Period Shortened
2 Years Ago on 19 Oct 2023
Mr Ben Doouss (PSC) Details Changed
2 Years 6 Months Ago on 21 Apr 2023
Glenn Doouss (PSC) Appointed
2 Years 6 Months Ago on 21 Apr 2023
Mark Doouss (PSC) Appointed
2 Years 6 Months Ago on 21 Apr 2023
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Documents
Statement of capital on 1 October 2025
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 26 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Change of details for Mr Ben Doouss as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Notification of Carolyn Doouss as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Statement of capital on 4 July 2025
Submitted on 9 Jul 2025
Statement of capital on 4 April 2025
Submitted on 15 Apr 2025
Statement of capital on 6 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 12 Nov 2024
Repayment History
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