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Woodward & Co (Group) Limited

Woodward & Co (Group) Limited is an active company incorporated on 24 January 2025 with the registered office located in Tewkesbury, Gloucestershire. Woodward & Co (Group) Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16205828
Private limited company
Age
9 months
Incorporated 24 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 24 October 2026 (11 months remaining)
Address
Unit C1, The Courtyard
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8GD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Nov 1991
PSC • Director • British • Lives in England • Born in Feb 1994
Director • British • Lives in England • Born in Oct 1977
Andrew McLaren Henry
PSC • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodward & Co (Environmental) Limited
Andrew McLaren Henry, Lawrence Ingram, and 1 more are mutual people.
Active
Woodward & Co (Holdings) Limited
Andrew McLaren Henry, Lawrence Ingram, and 1 more are mutual people.
Active
Financials
Woodward & Co (Group) 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
Louis Badham (PSC) Appointed
7 Months Ago on 3 Apr 2025
Lawrence Ingram (PSC) Appointed
7 Months Ago on 3 Apr 2025
Andrew Mclaren Henry (PSC) Details Changed
7 Months Ago on 3 Apr 2025
New Charge Registered
7 Months Ago on 3 Apr 2025
Mr Louis Badham Appointed
7 Months Ago on 3 Apr 2025
Mr Lawrence Ingram Appointed
7 Months Ago on 3 Apr 2025
Andrew Mclaren Henry (PSC) Details Changed
7 Months Ago on 3 Apr 2025
Incorporated
9 Months Ago on 24 Jan 2025
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Documents
Notification of Louis Badham as a person with significant control on 3 April 2025
Submitted on 17 Jul 2025
Notification of Lawrence Ingram as a person with significant control on 3 April 2025
Submitted on 17 Jul 2025
Change of details for Andrew Mclaren Henry as a person with significant control on 3 April 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 11 Apr 2025
Memorandum and Articles of Association
Submitted on 10 Apr 2025
Sub-division of shares on 3 April 2025
Submitted on 10 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Registration of charge 162058280001, created on 3 April 2025
Submitted on 9 Apr 2025
Change of share class name or designation
Submitted on 9 Apr 2025
Appointment of Mr Lawrence Ingram as a director on 3 April 2025
Submitted on 3 Apr 2025
Repayment History
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