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Woodford Group Limited

Woodford Group Limited is an active company incorporated on 27 January 2024 with the registered office located in Royston, Cambridgeshire. Woodford Group Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15446118
Private limited company
Age
1 year 9 months
Incorporated 27 January 2024
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 December 2024 (10 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 27 Jan ⟶ 31 Dec 2024 (11 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
50 Fishers Lane
Orwell
Royston
Hertfordshire
SG8 5QX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
2
James Robert Neville
Director • Managing Director • Lives in England • Born in Nov 1966
William Struan McBride
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1963
David Christopher Neville
Director • British • Lives in UK • Born in Mar 1969
Patricia Jane Neville
Director • British • Lives in UK • Born in Mar 1943
Mark Richard Neville
Director • British • Lives in UK • Born in Apr 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arla Foods Ingredients Felinfach Holdings Limited
David Christopher Neville, James Robert Neville, and 3 more are mutual people.
Active
Arla Foods Ingredients Felinfach Limited
David Christopher Neville, James Robert Neville, and 2 more are mutual people.
Active
Parnutt Foods Limited
David Christopher Neville and James Robert Neville are mutual people.
Active
Volac International Limited
David Christopher Neville and James Robert Neville are mutual people.
Active
Woodford Holdings Limited
David Christopher Neville and James Robert Neville are mutual people.
Active
Volac Limited
David Christopher Neville is a mutual person.
Active
Interprise Limited
David Christopher Neville is a mutual person.
Active
Ecosyl Products Limited
David Christopher Neville is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£13.6M
Decreased by £20.5M (-60%)
Turnover
£196.6M
Decreased by £102.5M (-34%)
Employees
320
Decreased by 158 (-33%)
Total Assets
£96.9M
Decreased by £141M (-59%)
Total Liabilities
-£55.4M
Decreased by £41.6M (-43%)
Net Assets
£41.5M
Decreased by £99.4M (-71%)
Debt Ratio (%)
57%
Increased by 16.4% (+40%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 8 Oct 2025
William Struan Mcbride Resigned
6 Months Ago on 30 Apr 2025
James Robert Neville Resigned
6 Months Ago on 25 Apr 2025
James Robert Neville (PSC) Resigned
6 Months Ago on 25 Apr 2025
Mr David Christopher Neville (PSC) Details Changed
6 Months Ago on 25 Apr 2025
Own Shares Purchased
10 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Shares Cancelled
1 Year Ago on 11 Nov 2024
Patricia Jane Neville (PSC) Resigned
1 Year Ago on 25 Oct 2024
Mark Richard Neville (PSC) Appointed
1 Year Ago on 25 Oct 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Memorandum and Articles of Association
Submitted on 30 Sep 2025
Change of share class name or designation
Submitted on 16 Sep 2025
Resolutions
Submitted on 16 Sep 2025
Statement of capital following an allotment of shares on 12 September 2025
Submitted on 15 Sep 2025
Termination of appointment of William Struan Mcbride as a director on 30 April 2025
Submitted on 9 May 2025
Change of details for Mr David Christopher Neville as a person with significant control on 25 April 2025
Submitted on 30 Apr 2025
Cessation of James Robert Neville as a person with significant control on 25 April 2025
Submitted on 30 Apr 2025
Termination of appointment of James Robert Neville as a director on 25 April 2025
Submitted on 30 Apr 2025
Purchase of own shares.
Submitted on 6 Jan 2025
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Repayment History
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