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Woodhead Newco Limited

Woodhead Newco Limited is an active company incorporated on 29 October 2019 with the registered office located in Glasgow, City of Glasgow. Woodhead Newco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC645678
Private limited company
Scottish Company
Age
6 years
Incorporated 29 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (12 days remaining)
Last change occurred 3 years 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 (9 months remaining)
Address
C/O Blackadders Llp
53 Bothwell Street
Glasgow
G2 6TS
Scotland
Address changed on 31 May 2022 (3 years ago)
Previous address was C/O Woodrow Timber & Supplies 30 Stirling Road Airdrie ML6 7JA Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in Scotland • Born in Oct 1952
Director • PSC • British • Lives in Scotland • Born in Nov 1957
Nicholas John Higgins
PSC • British • Lives in Scotland • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Rowan Group Developments Limited
Nicholas John Higgins and Nicholas John Higgins are mutual people.
Active
Rowan Timber Supplies (Scotland) Limited
Nicholas John Higgins and Nicholas John Higgins are mutual people.
Liquidation
Saltire Homes Limited
Nicholas John Higgins and Nicholas John Higgins are mutual people.
Dissolved
RTSL Newco Limited
Nicholas John Higgins and Nicholas John Higgins are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£3.55M
Decreased by £219.74K (-6%)
Total Liabilities
-£2.76M
Decreased by £402.07K (-13%)
Net Assets
£785.16K
Increased by £182.33K (+30%)
Debt Ratio (%)
78%
Decreased by 6.13% (-7%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
12 Months Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Gerrard Begley Resigned
2 Years 12 Months Ago on 2 Nov 2022
Mr Nicholas John Higgins Details Changed
2 Years 12 Months Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2022
Registered Address Changed
3 Years Ago on 31 May 2022
Full Accounts Submitted
3 Years Ago on 25 May 2022
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 26 Mar 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 1 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 4 Apr 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 23 Jun 2023
Director's details changed for Mr Nicholas John Higgins on 2 November 2022
Submitted on 2 Nov 2022
Termination of appointment of Gerrard Begley as a director on 2 November 2022
Submitted on 2 Nov 2022
Confirmation statement made on 28 October 2022 with no updates
Submitted on 28 Oct 2022
Registered office address changed from C/O Woodrow Timber & Supplies 30 Stirling Road Airdrie ML6 7JA Scotland to C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS on 31 May 2022
Submitted on 31 May 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 25 May 2022
Repayment History
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