Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Woodrow-Universal Limited
- Incorporated
- 16 January 1935 (91 years)
- Industry
- Financial management (70221)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Horseferry HouseHorseferry RoadLondonSW1P 2AW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2021
British
Born January 1979 (47)
Parsons, Gemma Elizabeth Mary
Secretary · Appointed 1 July 2018
Director · Appointed 2 April 2018
British
Born January 1972 (54)
Officer history (27 former)
30 November 2023
23 September 2021
16 July 2021
1 July 2018
Resigned Tunnacliffe, Paul Derek as Secretary
1 July 2018
Appointed Parsons, Gemma Elizabeth Mary as Secretary
2 April 2018
31 March 2018
15 September 2017
Appointed Tunnacliffe, Paul Derek as Secretary
15 September 2017
15 September 2017
Resigned Sukmonowski, Catherine Anne as Secretary
7 June 2017
20 January 2017
20 January 2017
2 November 2015
2 November 2015
2 November 2015
7 April 2015
15 November 2013
1 June 2013
1 June 2013
1 June 2013
31 May 2012
Resigned Jones, John Elwyn as Director
31 May 2012
Appointed Sukmonowski, Catherine Anne as Secretary
31 May 2012
Resigned Jones, John Elwyn as Secretary
23 April 2012
23 April 2012
12 March 2012
12 March 2012
30 June 2009
30 June 2009
30 June 2009
Resigned Suszko-Jones, Evelyn as Director
30 June 2009
14 October 2008
Resigned Catterall, Deborah as Director
14 October 2008
Appointed Suszko-Jones, Evelyn as Director
14 October 2008
19 October 2005
Appointed Catterall, Deborah as Director
24 June 2005
1 March 2004
19 June 2002
19 June 2002
Appointed Jones, John Elwyn as Secretary
19 June 2002
Appointed Jones, John Elwyn as Director
19 June 2002
Resigned Mallinson, Walker as Director
19 June 2002
Resigned Mallinson, Walker as Secretary
30 April 2002
Resigned Morrison, Alexander Mcivor as Director
30 June 1998
30 June 1998
11 March 1996
Resigned White, Graeme Joseph as Director
12 October 1995
Appointed White, Graeme Joseph as Director
11 August 1995
Resigned Pitty, Arthur Alwyn as Director
4 July 1994
9 February 1993
23 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03458224
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Burberry Europe Holdings Limited Owns 75–100% of shares
Burberry Finance Limited Owns 75–100% of shares
Burberry Haymarket Limited Owns 75–100% of shares
Burberry (Espana) Holdings Limited Owns 75–100% of shares
Burberry Holdings Limited Owns 75–100% of shares
Burberry London Limited Owns 75–100% of shares
Burberry International Holdings Limited Owns 75–100% of shares
Burberry Latin America Limited Owns 75–100% of shares
Burberrys Limited Owns 75–100% of shares
Burberry (No. 7) Unlimited Owns 75–100% of shares
The Scotch House Limited Owns 75–100% of shares
Thomas Burberry Holdings Limited. Owns 75–100% of shares
Thomas Burberry Limited Owns 75–100% of shares
Woodrow-Universal Limited This company Owns 75–100% of shares
Woodrow-Universal Pension Trustee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 16 January 2026 | Accounts filing | |||
| 16 January 2026 | Audit exemption subsidiary accounts | 29 March 2025 | ||
| 2 January 2026 | Other filing | |||
| 2 January 2026 | Other filing |
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