Woodford (Cardiff) Limited

Active00754731 Private limited company
Incorporated
25 March 1963 (63 years)
Industry
Other accommodation (55900)
Other letting and operating of own or leased real estate (68209)
Directors
Erran Boaz Baron Cohen
Jonathan Amnon Baron Cohen
Daniella Naomi Baron Cohen
Owned by
Erran Baron-Cohen
Sacha Baron-Cohen
Accounts type
Total exemption full
Region
Greater London
Address
65-67 Wembley Hill Road
Wembley
HA9 8DP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Baron Cohen, Erran Boaz
Director · Appointed 7 September 2026
British
Born May 1968 (58)
Baron Cohen, Jonathan Amnon
Director · Appointed 7 September 2026
British
Born January 1964 (62)
Baron Cohen, Daniella Naomi
Secretary
British
Baron Cohen, Daniella Naomi
Director
British
Born June 1939 (87)
Officer history (1 former)
7 September 2026
Appointed Baron Cohen, Erran Boaz as Director
7 September 2026
Appointed Baron Cohen, Jonathan Amnon as Director
4 April 2016
Resigned Baron-Cohen, Gerald as Director

Ownership 3 active

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

Daniella Naomi Baron-Cohen
Individual · Notified 16 October 2017
Has significant influence or control
British
Born June 1939 (87)
Erran Baron-Cohen
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1968 (58)
Sacha Baron-Cohen
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1971 (55)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£5,033,404
Cash
£1,394,091
Profit
£97,920
Debt Ratio
16%
Current Ratio
7.0x
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £4,890,129 £4,960,464 £5,033,404
Balance sheet detail
202520242023202220212020
Fixed Assets£4,618,679£4,618,894£4,619,220£4,618,896£1,467,086£2,536,331
Current Assets£1,402,646£1,332,044£1,288,819£1,221,095£1,185,101£247,853
Debtors£8,555£26,714£22,874£19,943£14,875£6,237
Cash£1,394,091£1,305,330£1,265,945£1,201,152£1,170,226£241,616
Creditors (< 1 year)£199,914£202,467£229,903£249,417£250,407£274,764
Net Current Assets£1,202,732£1,129,577£1,058,916£971,678£934,694(£26,911)
Net Assets£5,033,404£4,960,464£4,890,129
Shareholder Funds£5,033,404£4,960,464£4,890,129£5,590,574£2,401,780£2,509,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates14 October 2026
8 September 2026Appointment of a director
8 September 2026Appointment of a director
26 June 2026Satisfaction of a charge in full
26 June 2026Satisfaction of a charge in full
Show all recent filings

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