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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 11 months ago.
Status
Active
Active since incorporation
Company No
15446118
Private limited company
Age
1 year 11 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 (1 year ago)
Next confirmation dated 24 December 2025
Was due on 7 January 2026 (1 day ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 27 Jan31 Dec 2024 (11 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
50 Fishers Lane
Orwell
Royston
Hertfordshire
SG8 5QX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Apr 1975
Mr David Christopher Neville
PSC • British • Lives in UK • Born in Mar 1969
Mr Mark Richard Neville
PSC • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Volac Limited
David Christopher Neville is a mutual person.
Active
Parnutt Foods Limited
David Christopher Neville is a mutual person.
Active
Interprise Limited
David Christopher Neville is a mutual person.
Active
Volac International Limited
David Christopher Neville is a mutual person.
Active
Ecosyl Products Limited
David Christopher Neville is a mutual person.
Active
Micron Bio-Systems Ltd
David Christopher Neville is a mutual person.
Active
Woodford Holdings Limited
David Christopher Neville is a mutual person.
Active
Volac Wilmar Feed Ingredients Holdings Limited
David Christopher Neville is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Alexander William Rippon Resigned
8 Days Ago on 31 Dec 2025
Group Accounts Submitted
3 Months Ago on 8 Oct 2025
Alexander William Rippon Appointed
3 Months Ago on 12 Sep 2025
William Struan Mcbride Resigned
8 Months Ago on 30 Apr 2025
James Robert Neville Resigned
8 Months Ago on 25 Apr 2025
James Robert Neville (PSC) Resigned
8 Months Ago on 25 Apr 2025
Mr David Christopher Neville (PSC) Details Changed
8 Months Ago on 25 Apr 2025
Own Shares Purchased
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 24 Dec 2024
Shares Cancelled
1 Year 1 Month Ago on 11 Nov 2024
Get Credit Report
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Documents
Termination of appointment of Alexander William Rippon as a secretary on 31 December 2025
Submitted on 31 Dec 2025
Resolutions
Submitted on 28 Dec 2025
Memorandum and Articles of Association
Submitted on 28 Dec 2025
Change of share class name or designation
Submitted on 27 Dec 2025
Appointment of Alexander William Rippon as a secretary on 12 September 2025
Submitted on 21 Nov 2025
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
Resolutions
Submitted on 16 Sep 2025
Change of share class name or designation
Submitted on 16 Sep 2025
Statement of capital following an allotment of shares on 12 September 2025
Submitted on 15 Sep 2025
Repayment History
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