A & A Woodford Limited

Active01727326 Private limited company
Incorporated
27 May 1983 (43 years)
Previously known as
A. & A. Electrical Distributors Limited (until 3 May 2018)
Industry
Non-specialised wholesale trade (46900)
Owned by
Alan Michael Warren
Ann Kathleen Warren
Accounts type
Dormant
Region
East of England
Address
3rd Floor
Crown House 151 High Road
Loughton
IG10 4LG

Filing status

Accounts due
25 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Warren, Ann Kathleen
Secretary · Appointed 7 July 2011
Director
British
Born May 1957 (69)
Director
British
Born October 1956 (70)
Officer history (1 former)
7 July 2011
Appointed Warren, Ann Kathleen as Secretary
7 July 2011
Resigned Warren, Alan Michael as Secretary

Ownership 2 active

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

Individual · Notified 3 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1957 (69)
Individual · Notified 3 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1956 (70)
Former controllers (1)
3 February 2021
Ceased A. & A. 2000 Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,025,216
Debt Ratio
5%
Current Ratio
19.5x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2021 2022 2023 2024 2025 £9,153,606 £1,025,216 £1,025,216 £1,025,216 £1,025,216 £1,025,216
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Current Assets£1,079,449£1,079,449£1,079,449£1,079,449£1,173,127£1,179,741£11,287,143
Debtors£1,079,429£3,237,469
Cash£100,312£8,049,674
Creditors (< 1 year)£55,233£55,233£55,233£55,233£148,911£133,966£2,134,537
Net Current Assets£1,024,216£1,024,216£1,024,216£1,024,216£1,024,216£1,045,775£9,152,606
Net Assets£1,025,216£1,025,216£1,025,216£1,025,216£1,025,216£9,153,606
Shareholder Funds£1,025,216£1,025,216£1,025,216£1,025,216£1,025,216£1,046,775£9,153,606

Turnover£5,668,773
Cost of Sales£3,073,427
Gross Profit£2,595,346
Admin Expenses£47,717£1,309,841
Staff Costs£912£778,022
Operating Profit(£47,717)£1,285,505
Profit Before Tax(£47,717)£516,377
Tax(£103)£249,973
Profit for Period(£47,614)£266,404

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates12 July 2026
12 December 2025Accounts for a dormant company31 March 2025
14 July 2025Confirmation statement with no updates12 July 2025
18 December 2024Accounts for a dormant company31 March 2024
15 July 2024Confirmation statement with no updates12 July 2024
Show all recent filings

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