Woodgavil Properties Limited

Active00542415 Private limited company
Incorporated
23 December 1954 (71 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
William Mackenzie Morris
Owned by
William Morris
Paul Edward Morris
Accounts type
Small
Region
South East
Address
Unit 5
Woodcote Mews Chequers Lane
Walton On The Hill
Tadworth
KT20 7ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Morris, William Mackenzie
Director · Appointed 4 September 2024
British
Born September 1997 (29)
Director · Appointed 4 September 2024
British
Born October 1979 (47)
Officer history (6 former)
4 September 2024
Appointed Morris, William Mackenzie as Director
4 September 2024
Appointed Robinson, Michael as Director
4 September 2024
Resigned Morris, Paul Edward as Director
4 September 2024
Resigned Morris, Martin James as Director
8 December 2009
Resigned Morris, Doris Alice Elizabeth as Secretary
8 December 2009
Resigned Morris, Doris Alice Elizabeth as Director
17 August 2003
Resigned Morris, Edward James as Director
14 March 2000
Resigned Morris, David Geoffrey Brannan as Director
10 June 1986
Appointed Morris, Paul Edward as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

William Morris
Individual · Notified 1 January 2023
Owns 25–50% of shares
British
Born September 1997 (29)
Paul Edward Morris
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1953

Holdings 3

Companies where Woodgavil Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 January 2023
Ceased Martin James Morris — Owns 25–50% of shares

Financials

Net Assets
£28,534,401
Cash
£226,182
Profit
(£364,533)
Employees
2
Debt Ratio
24%
Current Ratio
1.5x
Return on Equity
-1%
Balance sheet detail
2024
Fixed Assets£25,293,574
Current Assets£12,318,448
Debtors£12,092,266
Cash£226,182
Creditors (< 1 year)£8,161,482
Creditors (> 1 year)£916,139
Net Current Assets£4,156,966
Net Assets£28,534,401
Shareholder Funds£28,534,401

Filings 143

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
20 January 2026Confirmation statement with no updates3 January 2026
20 January 2026Director's details changed
3 November 2025Director's details changed
3 November 2025Change of details for a person with significant control
Show all 143 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?