Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
H.Woodley and Company,limited
- Incorporated
- 28 June 1938 (88 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Aimee Elisabeth MorganRhydian Michael Morgan
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Grosvenor House8 Park GroveCardiffCF10 3BN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Morgan, Aimee Elisabeth
Director · Appointed 11 April 2018
British
Born February 1982 (44)
Morgan, Rhydian Michael
Director · Appointed 6 April 2013
British
Born December 1981 (44)
British
Born October 1983 (43)
British
Born March 1949 (77)
Officer history (6 former)
5 April 2026
21 March 2025
11 April 2018
Appointed Morgan, Aimee Elisabeth as Director
6 April 2013
Appointed Morgan, Rhydian Michael as Director
6 April 2011
11 March 2005
22 December 2004
22 December 2004
22 December 2004
Resigned Rowe, Roland Goerge as Director
22 December 2004
Resigned Thole, William David as Secretary
22 December 2004
Resigned Thole, William David as Director
22 December 2004
Resigned Woodley, Richard as Director
1 March 1999
Appointed Rowe, Roland Goerge as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01536145
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Actoris Clubland Limited Owns 25–50% of shares
H.Woodley and Company,limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £7,149,520
- Cash
- £172,159
- Employees
- 5
- Debt Ratio
- 6%
- Current Ratio
- 1.3x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £7,376,662 |
| Current Assets | £234,752 |
| Debtors | £62,593 |
| Cash | £172,159 |
| Creditors (< 1 year) | £187,297 |
| Net Current Assets | £47,455 |
| Net Assets | £7,149,520 |
| Shareholder Funds | £7,149,520 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 8 April 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Director's details changed | |||
| 5 November 2025 | Director's details changed | |||
| 5 November 2025 | Director's details changed |
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