Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
A.D.Woodley Limited
- Incorporated
- 10 February 1932 (94 years)
- Industry
- Activities of open-ended investment companies (64304)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 66 Paul StreetLondonEC2A 4NA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 1963 (63)
British
Born January 1948 (78)
British
Born March 1944 (82)
British
Born January 1948 (78)
Officer history (11 former)
27 June 2025
8 September 2021
22 June 2021
20 November 2009
Resigned Woodley, Keith Ernest as Director
19 May 2005
13 August 2004
11 June 2004
4 October 2000
4 October 2000
4 October 2000
4 October 2000
4 October 2000
4 October 2000
4 October 2000
4 October 2000
Resigned Woodley, Pauline Dorothy as Director
18 September 1998
18 September 1998
Appointed Woodley, Keith Ernest as Director
18 September 1998
30 March 1998
Resigned Woodley, Cyril Frederick as Director
5 January 1994
Appointed Woodley, Pauline Dorothy as Director
26 September 1993
Resigned Arnott, Niwla Jane as Secretary
1 September 1993
21 October 1992
Appointed Arnott, Niwla Jane as Secretary
21 October 1992
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1963 (63)
Corporate entity · Notified 19 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13256430
British
Born January 1948 (78)
British
Born March 1944 (82)
British
Born January 1948 (78)
Former controllers (2)
22 June 2021
19 June 2021
Ceased A. D. Woodley Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £236,763
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £236,078 | £239,801 | £243,592 | £218,351 | £1,668,483 | |
| Debtors | £0 | £2 | £0 | £23,489 | £201,461 | |
| Cash | £236,763 | £236,078 | £239,799 | £243,592 | £194,862 | £1,467,022 |
| Creditors (< 1 year) | £198,230 | £195,472 | £196,472 | £198,472 | £198,472 | £327,601 |
| Net Current Assets | £38,533 | £40,606 | £43,329 | £45,120 | £19,879 | £1,340,882 |
| Shareholder Funds | £38,534 | £40,607 | £43,330 | £45,121 | £19,880 | £1,340,883 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 19 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 August 2025 | Termination of appointment of a secretary | |||
| 30 October 2024 | Confirmation statement with updates | 20 September 2024 |
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