Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Woodmond Securities Limited
- Incorporated
- 2 October 1959 (67 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Frank Hirshfield
- Owned by
- Iverna Investments Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 9 De Walden Court85 New Cavendish StreetLondonW1W 6XD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2023
British
Born March 1962 (64)
Hirshfield, Frank
Director · Appointed 27 February 2015
British
Born May 1936 (90)
Director · Appointed 21 February 1995
British
Born April 1934 (92)
Officer history (8 former)
29 October 2024
20 February 2023
20 February 2023
31 December 2021
26 December 2021
18 October 2021
27 February 2015
Appointed Hirshfield, Frank as Director
12 April 2014
Resigned Hirshfield, Bronia, Lady as Director
27 January 2000
27 January 2000
21 February 1995
21 February 1995
19 August 1994
Appointed Hirshfield, Bronia, Lady as Director
6 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Iverna Investments Limited
Corporate entity · Notified 29 October 2024
Owns 50–75% of shares
Limited Company
Holdings 1
Companies where Woodmond Securities Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
29 October 2024
29 October 2024
Ceased Daniel Brick — Owns 25–50% of shares (as a trust)
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
- £704,974
- Cash
- £271,724
- Debt Ratio
- 16%
- Current Ratio
- 17.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £560,050 | £50,172 | £50,172 | £50,172 | £50,172 |
| Current Assets | £275,350 | £295,726 | £299,082 | £403,710 | £418,035 |
| Debtors | £3,626 | £2,419 | £6,014 | £9,564 | £6,333 |
| Cash | £271,724 | £293,307 | £293,068 | £394,146 | £411,702 |
| Creditors (< 1 year) | £15,913 | £12,955 | £12,028 | £27,089 | £25,792 |
| Creditors (> 1 year) | £25,792 | ||||
| Net Current Assets | £259,437 | £282,771 | £287,054 | £376,621 | £392,243 |
| Net Assets | £704,974 | ||||
| Shareholder Funds | £704,974 | £332,943 | £337,226 | £426,793 | £442,415 |
| Turnover | £27,312 | £20,083 | |||
| Cost of Sales | £19,091 | £11,278 | £1,600 | £5,244 | |
| Gross Profit | £25,712 | £14,839 | |||
| Admin Expenses | £10,269 | £4,139 | £15,797 | £18,660 | |
| Operating Profit | £160,915 | £147,179 | |||
| Profit Before Tax | £245,717 | £162,880 | £160,942 | £147,290 | |
| Tax | £0 | £2,447 | £1,564 | (£41) | |
| Profit for Period | £245,717 | £159,378 | £147,331 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 28 October 2026 | ||
| 7 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 November 2025 | Confirmation statement with updates | 28 October 2025 | ||
| 10 November 2025 | Director's details changed |
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