Woodton Lodge Investments Limited

Active01021685 Private limited company
Incorporated
20 August 1971 (55 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ella Scarlet Wilcox
Warwick Napoleon Bailey Wilcox
Owned by
Warwick Napoleon Bailey Wilcox
Ella Scarlet Wilcox
Accounts type
Total exemption full
Region
South West
Address
47 Boutport Street
Barnstaple
Devon
EX31 1SQ

Filing status

Accounts due
28 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
21
Outstanding
18
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Wilcox, Ella Scarlet
Director · Appointed 14 October 2022
British
Born December 2000 (25)
Wilcox, Warwick Napoleon Bailey
Director · Appointed 14 October 2022
British
Born June 1996 (30)
Corporate Secretary · Appointed 2 February 2017
Officer history (7 former)
14 December 2022
Resigned Prescott, Malcolm Edward as Director
14 October 2022
Appointed Wilcox, Ella Scarlet as Director
14 October 2022
Appointed Wilcox, Warwick Napoleon Bailey as Director
9 May 2022
Appointed Prescott, Malcolm Edward as Director
31 March 2022
Resigned Wilcox, Napoleon Chaplin as Director
2 February 2017
Resigned Wilcox, Deborah Ann Eve as Secretary
2 February 2017
Appointed Thomas Westcott Secretarial Limited as Corporate Secretary
8 May 2002
Appointed Wilcox, Deborah Ann Eve as Secretary
7 May 2002
Resigned Wilcox, Kathleen Elenor as Director
7 May 2002
Resigned Wilcox, Kathleen Elenor as Secretary
5 November 2001
Appointed Wilcox, Napoleon Chaplin as Director
14 July 2001
Appointed Wilcox, Kathleen Elenor as Director
13 July 2001
Resigned Wilcox, Norman as Director
1 September 1990
Resigned Wilcox, Kathleen Elenor as Director

Ownership 2 active

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

Warwick Napoleon Bailey Wilcox
Individual · Notified 12 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1996 (30)
Ella Scarlet Wilcox
Individual · Notified 12 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 2000 (25)
Former controllers (2)
12 May 2023
Ceased Napoleon Chaplin Wilcox — Owns 50–75% of shares
2 February 2017
Ceased Deborah Ann Eve Wilcox — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£339,879
Cash
£89,078
Employees
2
Debt Ratio
4%
Current Ratio
7.3x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £322,202 £330,368 £335,627 £340,390 £339,879
Balance sheet detail
20252024202320222021
Fixed Assets£250,256£250,501£250,749£250,997£251,271
Current Assets£103,828£106,310£99,490£88,996£75,224
Debtors£10,994£39,306£38,904
Cash£89,078£94,071£88,496£49,690£36,320
Creditors (< 1 year)£14,157£16,326£9,436£4,052
Net Current Assets£89,671£89,984£85,020£79,560£71,172
Net Assets£339,879£340,390£335,627£330,368£322,202
Shareholder Funds£330,368£322,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Total exemption full accounts31 August 2025
20 February 2026Confirmation statement with no updates19 January 2026
19 December 2025Cessation of a person with significant control
29 May 2025Total exemption full accounts31 August 2024
29 May 2025Previous accounting period shortened
Show all recent filings

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