Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Woodcock Holdings Limited
- Incorporated
- 9 August 1979 (47 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Charges
- Total
- 34
- Outstanding
- 18
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2004
British
Born May 1974 (52)
Secretary
British
Director
British
Born September 1948 (78)
Officer history (3 former)
22 April 2008
28 June 2004
21 February 2002
5 July 1993
Resigned Woodcock, Caroline Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09771394
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Woodcock Holdings Limited This company Owns 75–100% of shares
Woodco Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,717,790
- Cash
- £702,294
- Employees
- 4
- Debt Ratio
- 9%
- Current Ratio
- 9.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £933,750 | £5,361,052 | £6,941,655 | £8,765,595 | £8,769,548 | |
| Current Assets | £5,330,717 | £5,036,822 | £4,710,042 | £4,835,095 | £5,637,912 | |
| Cash | £702,294 | £715,134 | £127,157 | £527,369 | £451,120 | £20,072 |
| Creditors (< 1 year) | £546,677 | £7,335,894 | £9,076,682 | £8,883,079 | £2,135,101 | £2,768,353 |
| Creditors (> 1 year) | £0 | £7,342,702 | £7,312,789 | |||
| Net Current Assets | £4,784,040 | (£2,299,072) | (£4,366,640) | (£4,047,984) | £3,502,811 | |
| Net Assets | £5,717,790 | £3,061,980 | £2,575,015 | £4,717,611 | £4,929,657 | |
| Shareholder Funds | £5,717,790 | £3,061,980 | £2,575,015 | £4,717,611 | £4,929,657 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 October 2024 | Confirmation statement with no updates | 14 October 2024 | ||
| 25 September 2024 | Accounts for a small company | 31 December 2023 | ||
| 6 December 2023 | Director's details changed |
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