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Woodmill Game Limited

Woodmill Game Limited is an active company incorporated on 12 April 1999 with the registered office located in Cupar, Fife. Woodmill Game Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC195167
Private limited company
Scottish Company
Age
26 years
Incorporated 12 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (10 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Address
Woodmill
Lindores
Cupar
Fife
KY14 6JA
Same address since incorporation
Telephone
01337810428
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Market Researcher • British • Lives in UK • Born in Jan 1958
Director • Agriculture Contractor • British • Lives in Scotland • Born in Sep 1958
Director • British • Lives in Scotland • Born in Jun 1996
Mr Steven John Wade
PSC • British • Lives in Scotland • Born in Sep 1958
Mr Ben Piers Kingsley Wade
PSC • British • Lives in Scotland • Born in Jun 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
S.J.W. Limited
Steven John Wade and Ben Piers Kingsley Wade are mutual people.
Active
Woodmill Shootings Limited
Steven John Wade and Ben Piers Kingsley Wade are mutual people.
Active
Screaming Peacock Ltd
Ben Piers Kingsley Wade is a mutual person.
Active
The Posh Pie Company Ltd
Ben Piers Kingsley Wade is a mutual person.
Active
Woodmill Cookery School Ltd
Ben Piers Kingsley Wade is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£547.17K
Increased by £42.82K (+8%)
Total Liabilities
-£226.5K
Increased by £40.58K (+22%)
Net Assets
£320.67K
Increased by £2.24K (+1%)
Debt Ratio (%)
41%
Increased by 4.53% (+12%)
Latest Activity
Mr Ben Piers Kingsley Wade (PSC) Details Changed
27 Days Ago on 4 Sep 2025
Mr Steven John Wade (PSC) Details Changed
27 Days Ago on 4 Sep 2025
Micro Accounts Submitted
6 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 21 Nov 2024
Charge Satisfied
12 Months Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Ben Piers Kingsley Wade (PSC) Appointed
1 Year 6 Months Ago on 4 Apr 2024
Mr Steven John Wade (PSC) Details Changed
1 Year 6 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 22 Jun 2023
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Documents
Change of details for Mr Steven John Wade as a person with significant control on 4 September 2025
Submitted on 4 Sep 2025
Change of details for Mr Ben Piers Kingsley Wade as a person with significant control on 4 September 2025
Submitted on 4 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 26 Mar 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 21 Nov 2024
Satisfaction of charge 1 in full
Submitted on 2 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Change of details for Mr Steven John Wade as a person with significant control on 4 April 2024
Submitted on 4 Apr 2024
Notification of Ben Piers Kingsley Wade as a person with significant control on 4 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 23 Nov 2023
Micro company accounts made up to 31 October 2022
Submitted on 22 Jun 2023
Repayment History
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