Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Woodlock Holdings Limited
- Incorporated
- 15 January 1981 (45 years)
- Previously known as
- Encase Holdings Limited (until 22 October 2020)Singletown Limited (until 31 December 1981)
- Industry
- Manufacture of corrugated paper and paperboard, sacks and bags (17211)
- Directors
- Olivier Castera
- Owned by
- John Stephen KalmansonSusan Eva Rowett
- Accounts type
- Group
- Region
- Wales
- Address
- The Third FloorLangdon HouseLangdon RoadSa1 Swansea WaterfrontSwanseaSA1 8QY
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Castera, Olivier
Director · Appointed 15 April 2019
French
Born September 1979 (47)
Director · Appointed 28 June 2010
Danish
Born January 1956 (70)
British
Born May 1940 (86)
Officer history (11 former)
2 January 2024
Resigned Wilks, John Charles as Secretary
10 June 2021
Appointed Wilks, John Charles as Secretary
22 January 2021
31 October 2019
Resigned Maycock, Stephen Mark as Secretary
31 October 2019
15 April 2019
15 April 2019
Appointed Castera, Olivier as Director
17 October 2017
Appointed Maycock, Stephen Mark as Secretary
21 July 2017
Resigned Janes, Paul Alexander as Secretary
23 May 2016
Resigned Atkinson, Stanley William as Director
30 June 2015
Appointed Janes, Paul Alexander as Secretary
30 June 2015
2 November 2010
28 June 2010
30 June 2009
31 August 2005
16 May 2002
Appointed Atkinson, Stanley William as Director
21 January 2002
7 March 2000
30 September 1996
Resigned Finch, Gerald Leslie as Director
1 June 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Stephen Kalmanson
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1963 (63)
Susan Eva Rowett
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1963 (63)
Holdings 1
Companies where Woodlock Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- (£78,785)
- Cash
- £259,503
- Profit
- (£4,661)
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £340,894 | £344,075 | |
| Debtors | £81,391 | £67,360 | |
| Cash | £259,503 | £276,715 | £4,144 |
| Creditors (< 1 year) | £169,680 | £168,200 | £245,507 |
| Creditors (> 1 year) | £250,000 | ||
| Net Current Assets | £171,214 | ||
| Net Assets | (£78,785) | (£74,124) | (£580,362) |
| Shareholder Funds | (£78,785) | (£74,124) | (£580,362) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 14 February 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 27 March 2025 | Group of companies' accounts | 30 June 2024 | ||
| 3 February 2025 | Confirmation statement with updates | 28 January 2025 | ||
| 26 April 2024 | Statement of capital |
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