Woodhaw Investments Limited

Active00595127 Private limited company
Incorporated
10 December 1957 (68 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Kate Patricia Wilkinson Cross
Aidan James Thomas Cross
Owned by
Roger Jeremy Cross
Accounts type
Total exemption full
Region
East Midlands
Address
Redlands
Noe Lane
Shatton
S33 0BG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Wilkinson Cross, Kate Patricia, Dr
Director · Appointed 5 March 2020
British,Canadian
Born May 1985 (41)
Cross, Aidan James Thomas
Director · Appointed 1 June 2004
British
Born June 1981 (45)
Cross, Aidan James Thomas
Secretary · Appointed 1 August 2001
British
Secretary
British
Director
British
Born July 1952 (74)
Cross, Roger Jeremy
Director
British
Born June 1952 (74)
Officer history (2 former)
5 March 2020
Appointed Wilkinson Cross, Kate Patricia, Dr as Director
1 June 2004
Appointed Cross, Aidan James Thomas as Director
13 November 2003
Resigned Cross, Betty as Director
1 August 2001
Appointed Cross, Aidan James Thomas as Secretary
23 March 2001
Resigned Cross, Aidan James Thomas as Director
1 June 2000
Appointed Cross, Aidan James Thomas as Director

Ownership 1 active

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

Roger Jeremy Cross
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1952 (74)
Former controllers (1)
16 June 2026
Ceased Beverly Ann Cross — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£46,375
Employees
2
Current Ratio
4.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 2025 2026 £2,635,580 £2,635,651 £2,659,038 £2,671,190
Balance sheet detail
2026202520242023
Fixed Assets£2,620,994£2,621,325£2,621,766£2,622,354
Current Assets£64,116£59,641£22,429£20,851
Debtors£17,741£21,304£20,164£19,053
Cash£46,375£38,337£2,265£1,798
Creditors (< 1 year)£13,920£21,928£8,544£7,625
Net Current Assets£50,196£37,713£13,885£13,226
Shareholder Funds£2,671,190£2,659,038£2,635,651£2,635,580

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates12 June 2026
17 June 2026Cessation of a person with significant control
13 May 2026Total exemption full accounts31 March 2026
1 December 2025Registered office address changed
13 June 2025Confirmation statement with no updates12 June 2025
Show all recent filings

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?