Woodwaste Control Engineering Limited

Active01694495 Private limited company
Incorporated
26 January 1983 (43 years)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Accounts type
Total exemption full
Region
South East
Address
Units 2/3 Soho Mills
Wooburn Green
High Wycombe
HP10 0PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Gareppo, Reginald Robert
Secretary · Appointed 17 August 2023
Carter, Andrew Stuart
Director · Appointed 14 May 2021
British
Born February 1978 (48)
Director · Appointed 20 March 2020
British
Born January 1979 (47)
Director · Appointed 20 March 2020
British
Born April 1973 (53)
Director · Appointed 20 March 2020
British
Born March 1980 (46)
Director
British
Born July 1945 (81)
Officer history (2 former)
17 August 2023
Appointed Gareppo, Reginald Robert as Secretary
17 August 2023
Resigned Gareppo, Hilary Josephine as Secretary
14 May 2021
Appointed Carter, Andrew Stuart as Director
20 March 2020
Appointed Carter, Melanie Josephine as Director
20 March 2020
Appointed Gareppo, Craig Robert as Director
20 March 2020
Appointed Gareppo, Karen Josephine as Director
14 July 2000
Resigned Gareppo, Louis Richard as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07177751
Former controllers (2)
30 June 2022
Ceased Reginald Robert Gareppo — Owns 50–75% of shares
12 November 2018
Ceased Hilary Josephine Gareppo — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Spira U.K. Limited Owns 25–50% of shares
Woodwaste Control Engineering Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£2,259,748
Cash
£1,503,154
Debt Ratio
10%
Current Ratio
10.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,568,485 £1,664,221 £1,922,140 £2,215,782 £2,298,646 £2,259,748
Balance sheet detail
202520242023202220212020
Fixed Assets£213,262£205,075£194,699£245,601£168,965£217,151
Current Assets£2,309,973£2,543,467£2,467,431£2,197,548£1,952,820£1,726,116
Debtors£681,541£690,568£774,477£1,025,252£1,054,164£679,390
Cash£1,503,154£1,716,309£1,562,020£1,090,362£826,967£975,281
Creditors (< 1 year)£229,759£428,762£420,755£488,847£428,356£340,062
Net Current Assets£2,080,214£2,114,705£2,046,676£1,708,701£1,524,464£1,386,054
Net Assets£2,259,748£2,298,646£2,215,782£1,922,140£1,664,221£1,568,485
Shareholder Funds£2,259,748£2,298,646£2,215,782£1,922,140£1,664,221£1,568,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Director's details changed
7 January 2026Confirmation statement with updates31 December 2025
18 November 2025Total exemption full accounts31 March 2025
3 January 2025Confirmation statement with updates31 December 2024
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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