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Woodalls Holdings Limited

Woodalls Holdings Limited is an active company incorporated on 23 September 2023 with the registered office located in London, City of London. Woodalls Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15158756
Private limited company
Age
2 years 1 month
Incorporated 23 September 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Victoria House 1-3 College Hill
London
EC4R 2RA
England
Same address since incorporation
Telephone
020 84553925
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
10
PSC • Director • British • Lives in England • Born in Sep 1986
PSC • Director • British • Lives in England • Born in Nov 2000
PSC • Director • British • Lives in England • Born in Feb 1987
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Aug 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodalls Office Limited
Garth Oliver Woodcock, Nathan James Woodcock, and 2 more are mutual people.
Active
Beechwood Holdco Limited
Garth Oliver Woodcock, Nathan James Woodcock, and 2 more are mutual people.
Active
Oska Care Limited
Garth Oliver Woodcock is a mutual person.
Active
Oska Portsmouth Limited
Garth Oliver Woodcock is a mutual person.
Active
CLH Healthcare LLP
Garth Oliver Woodcock is a mutual person.
Active
Unispace Scotland Ltd
Garth Oliver Woodcock is a mutual person.
Active
Sterispaces Ltd
Garth Oliver Woodcock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£3.5M
Decreased by £356K (-9%)
Turnover
£25.39M
Increased by £11.68M (+85%)
Employees
61
Increased by 13 (+27%)
Total Assets
£14.65M
Increased by £3.98M (+37%)
Total Liabilities
-£11.7M
Increased by £3.72M (+47%)
Net Assets
£2.96M
Increased by £257K (+10%)
Debt Ratio (%)
80%
Increased by 5.11% (+7%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Accounting Period Shortened
2 Months Ago on 4 Sep 2025
Group Accounts Submitted
9 Months Ago on 15 Jan 2025
Accounting Period Shortened
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Own Shares Purchased
1 Year 8 Months Ago on 13 Feb 2024
Shares Cancelled
1 Year 8 Months Ago on 13 Feb 2024
Cameron Millar (PSC) Resigned
2 Years 1 Month Ago on 30 Sep 2023
Incorporated
2 Years 1 Month Ago on 23 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 29 Sep 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 4 Sep 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Previous accounting period shortened from 30 September 2024 to 30 April 2024
Submitted on 14 Jan 2025
Confirmation statement made on 22 September 2024 with updates
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 7 April 2024
Submitted on 19 Aug 2024
Statement of capital following an allotment of shares on 7 April 2024
Submitted on 16 Aug 2024
Resolutions
Submitted on 26 Jun 2024
Resolutions
Submitted on 26 Jun 2024
Repayment History
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