Woodfield Building Services Ltd

Active01699295 Private limited company
Incorporated
14 February 1983 (43 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Ursula Vashanti Bhavan
Sasha Sakunthala Bhavan
Cressida Indrani Bhavan
Accounts type
Total exemption full
Region
Greater London
Address
49Two Ground Floor
492 Harrow Road
London
W9 3QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
49
Outstanding
16
Part satisfied
0
Satisfied
33

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2005
British
Born February 1964 (62)
Secretary · Appointed 1 August 2001
British
Director · Appointed 14 August 1992
British
Born June 1959 (67)
Officer history (4 former)
14 October 2023
Resigned Bhavan, Nadarajah as Director
9 September 2011
Appointed Bhavan, Nadarajah as Director
8 September 2011
Resigned Bhavan, Maeve Fraser as Director
1 December 2006
Resigned Chappel, Imogen as Director
3 October 2005
Appointed Bhavan, Ursula Vashanti as Director
1 August 2001
Appointed Lukasik, Adam as Secretary
1 July 2001
Resigned Chappel, Nicholas George Brian as Secretary
14 August 1992
Appointed Bhavan, Sasha Sakunthala as Director

Ownership 3 active

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

Individual · Notified 13 July 2020
Owns 25–50% of shares
British
Born February 1964 (62)
Individual · Notified 13 July 2020
Owns 25–50% of shares
Right to appoint and remove directors
British
Born June 1959 (67)
Cressida Indrani Bhavan
Individual · Notified 13 July 2020
Owns 25–50% of shares
British
Born April 1970 (56)

Holdings 1

Companies where Woodfield Building Services Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
13 July 2020
Ceased Nadarajah Bhavan — Has significant influence or control

Financials

Net Assets
£7,279,953
Cash
£52,447
Employees
10
Debt Ratio
57%
Current Ratio
1.0x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £6,099,512 £6,472,814 £6,868,557 £6,995,955 £7,147,792 £7,279,953
Balance sheet detail
202420232022202120202019
Fixed Assets£16,402,111£16,142,936£15,796,986£15,768,156£14,116,820£12,611,777
Current Assets£615,661£189,771£389,544£801,929£1,365,000£67,404
Debtors£563,214£46,659£54,974£22,874£61,798£43,813
Cash£52,447£143,112£334,570£779,055£1,303,202£23,591
Creditors (< 1 year)£597,082£332,578£161,446£249,770£365,850£215,961
Creditors (> 1 year)£9,140,737£8,852,337£9,029,129£9,451,758£8,643,156£6,363,708
Net Current Assets£18,579(£142,807)£228,098£552,159£999,150(£148,557)
Net Assets£7,279,953£7,147,792£6,995,955£6,868,557£6,472,814£6,099,512
Shareholder Funds£7,279,953£7,147,792£6,995,955£6,868,557£6,472,814£6,099,512

Filings

Recent filings only. See the full history on Companies House

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