Woodgate and Clark Limited

Active02090698 Private limited company
Incorporated
19 January 1987 (39 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
86 Deansgate
Manchester
M3 2ER

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born May 1993 (33)
Director · Appointed 10 January 2025
British
Born March 1977 (49)
Director · Appointed 23 May 2023
British
Born July 1972 (54)
De Bruijn, Robert (Bob)
Director · Appointed 11 February 2019
Dutch
Born June 1985 (41)
Director · Appointed 1 September 2015
Dutch
Born August 1965 (61)
Officer history (12 former)
1 October 2026
Appointed Fisk, Claire Louise as Director
30 June 2026
Resigned Scheers, Egon as Director
14 February 2026
Resigned Eveling, James Nathan as Director
14 February 2026
Appointed Scheers, Egon as Director
14 February 2026
Resigned Eveling, James Nathan as Secretary
10 January 2025
Appointed Higgins, Michael as Director
31 December 2024
Resigned Fitzpatrick, Graeme Cameron as Director
31 December 2024
Resigned Scarrett, Phillip Keith as Director
30 April 2024
Resigned Greenwood, David as Director
23 May 2023
Appointed Jones, Simon as Director
23 May 2023
Appointed Greenwood, David as Director
23 May 2023
Appointed Eveling, James Nathan as Secretary
23 May 2023
Appointed Eveling, James Nathan as Director
23 May 2023
Resigned Scarrett, Phillip Keith as Secretary
19 August 2020
Resigned Berends, Karel Johannes as Director
11 February 2019
Appointed De Bruijn, Robert (Bob) as Director
1 March 2018
Resigned Den Dikken, Pieter as Director
9 February 2018
Appointed Berends, Karel Johannes as Director
1 September 2017
Resigned Woodgate, Michael Brian as Director
2 February 2017
Appointed Scarrett, Phillip Keith as Secretary
2 February 2017
Resigned Woodgate, Michael Brian as Secretary
31 January 2017
Resigned Clark, Richard George as Director
1 January 2017
Appointed Fitzpatrick, Graeme Cameron as Director
5 September 2016
Appointed Scarrett, Phillip Keith as Director
1 September 2015
Appointed Middelkoop, Piet as Director
1 September 2015
Appointed Den Dikken, Pieter 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
Limited
Reg. no. 02998842

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Advent Insurance Management Limited Owns 75–100% of shares
Advent Claims Limited Owns 75–100% of shares
Ecliptic Technology (Aries) Limited Owns 50–75% of shares
McAusland & Turner Limited Owns 75–100% of shares
Mills Maritime Ltd Owns 75–100% of shares
Van Ameyde UK Limited Owns 75–100% of shares
Woodgate and Clark Limited This company Owns 75–100% of shares
Quadra Claims Services Limited Owns 75–100% of shares

Financials

Net Assets
£12,924,566
Cash
£724,673
Turnover
£29,226,188
Profit Before Tax
£211,611
Employees
327
Debt Ratio
39%
Current Ratio
1.1x
Profit Margin
1%
Return on Equity
0%
Balance sheet detail
2024
Fixed Assets£11,928,250
Current Assets£9,142,723
Cash£724,673
Creditors (< 1 year)£8,146,407
Net Current Assets£996,316
Net Assets£12,924,566
Shareholder Funds£12,924,566

Turnover£29,226,188
Gross Profit£29,226,188
Admin Expenses£28,802,491
Staff Costs£20,118,851
Profit Before Tax£211,611
Tax£175,778
Profit for Period£35,833

Filings 137

DateDescriptionMade Up ToPagesPDF
7 October 2026Appointment of a director
28 September 2026Full accounts31 December 2025
8 September 2026Register(s) moved to registered office address
8 September 2026Confirmation statement with no updates25 August 2026
6 July 2026Termination of appointment of a director
Show all 137 filings

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