Filing status
- Accounts due
- 25 December 2027
- Last accounts
- 25 March 2026
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Woodfield Estates Limited
- Incorporated
- 18 December 1930 (95 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Fraser Mark Stafford Charles
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- R Stafford Charles & Son Limited Queens House55/56 Lincolns Inn FieldsLondonWC2A 3LJ
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 February 2026
Director · Appointed 20 November 2025
British
Born April 1971 (55)
British
Born February 1965 (61)
Director
British
Born April 1961 (65)
Officer history (13 former)
15 July 2026
20 February 2026
20 February 2026
20 November 2025
4 March 2025
4 March 2025
31 December 2024
22 July 2022
15 April 2011
15 April 2011
20 December 2005
Resigned Stafford Charles, Penelope Jane as Director
11 November 2005
29 October 2003
29 September 2003
24 September 1999
24 September 1999
Resigned Sharp Parson Tallon as Corporate Secretary
8 February 1999
Appointed Sharp Parson Tallon as Corporate Secretary
8 February 1999
1 November 1997
1 November 1997
26 December 1994
Appointed Stafford Charles, Penelope Jane as Director
25 December 1994
12 December 1994
20 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1961 (65)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Woodfield Estates Limited This company
Capel House Property Trust Limited Owns 25–50% of shares
Pescod Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 25 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £505,649
- up £26,908 (6%)
- Cash
- £32,478
- up £5,264 (19%)
- Turnover
- £28,280
- down £19 (0%)
- Profit Before Tax
- £421,805
- down £11,388 (3%)
- Employees
- 3
- no change
- Debt Ratio
- 1%
- Current Ratio
- 13.4x
- Return on Equity
- 83%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £472,818 | £452,818 |
| Current Assets | £35,477 | £28,966 |
| Cash | £32,478 | £27,214 |
| Creditors (< 1 year) | £2,646 | £3,043 |
| Net Current Assets | £32,831 | £25,923 |
| Net Assets | £505,649 | £478,741 |
| Shareholder Funds | £505,649 | £478,741 |
| Turnover | £28,280 | £28,299 |
| Cost of Sales | £4,977 | £4,991 |
| Gross Profit | £23,303 | £23,308 |
| Admin Expenses | £15,552 | £15,482 |
| Operating Profit | £27,751 | £12,826 |
| Profit Before Tax | £421,805 | £433,193 |
| Tax | £1,477 | £1,500 |
| Profit for Period | £420,328 | £431,693 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Total exemption full accounts | 25 March 2026 | ||
| 17 July 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Change of details for a person with significant control | |||
| 26 March 2026 | Confirmation statement with updates | 13 March 2026 | ||
| 23 February 2026 | Termination of appointment of a secretary |
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