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Woodbourne Investments Limited

Woodbourne Investments Limited is an active company incorporated on 22 August 2024 with the registered office located in London, Greater London. Woodbourne Investments Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15912290
Private limited company
Age
1 year 2 months
Incorporated 22 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (9 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 22 May 2026 (6 months remaining)
Address
Unit4 The Technology Park
Colindeep Lane
London
NW9 6BX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1991
Director • British • Lives in England • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Tisl (Holdings) Limited
Martin Fried is a mutual person.
Active
Syndeton Ltd
Martin Fried is a mutual person.
Active
1599 Holdings Limited
Martin Fried is a mutual person.
Active
Talbot Invest Limited
Martin Fried is a mutual person.
Active
Shenfield Park Limited
Martin Fried is a mutual person.
Active
Reigate Ventures Limited
Martin Fried is a mutual person.
Active
Blaydon Investments Limited
Martin Fried is a mutual person.
Active
West Byfleet Holdings Limited
Martin Fried is a mutual person.
Active
Financials
Woodbourne Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
11 Days Ago on 29 Oct 2025
New Charge Registered
11 Days Ago on 29 Oct 2025
New Charge Registered
1 Month Ago on 30 Sep 2025
New Charge Registered
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Philip Ellinson Resigned
1 Year 2 Months Ago on 22 Aug 2024
Mr Martin Fried Appointed
1 Year 2 Months Ago on 22 Aug 2024
Mr Martin Fried (PSC) Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Philip Ellinson (PSC) Resigned
1 Year 2 Months Ago on 22 Aug 2024
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Documents
Registration of charge 159122900003, created on 29 October 2025
Submitted on 31 Oct 2025
Registration of charge 159122900004, created on 29 October 2025
Submitted on 31 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Registration of charge 159122900001, created on 30 September 2025
Submitted on 1 Oct 2025
Registration of charge 159122900002, created on 30 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 28 Aug 2025
Cessation of Philip Ellinson as a person with significant control on 22 August 2024
Submitted on 23 Jan 2025
Appointment of Mr Martin Fried as a director on 22 August 2024
Submitted on 23 Jan 2025
Termination of appointment of Philip Ellinson as a director on 22 August 2024
Submitted on 23 Jan 2025
Termination of appointment of Martin Fried as a director on 22 August 2024
Submitted on 23 Jan 2025
Repayment History
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