Woodlam (U.K.) Limited

Active02091023 Private limited company
Incorporated
19 January 1987 (39 years)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Accounts type
Total exemption full
Region
North West
Address
Aston
Way
Leyland
PR26 7UX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2023
British
Born November 1959
Director · Appointed 12 January 2023
British
Born December 1988 (37)
Director · Appointed 12 January 2023
British
Born May 1953 (73)
Woodward, Neil
Director · Appointed 4 August 2015
British
Born March 1965 (61)
Officer history (10 former)
12 January 2023
Resigned Woodward, Edna as Director
12 January 2023
Appointed Holt, James Kershaw as Director
12 January 2023
Appointed Holt, John Kershaw as Director
12 January 2023
Resigned Woodward, David as Director
12 January 2023
Resigned Woodward, Keith as Director
12 January 2023
Resigned Woodward, Edna as Secretary
12 January 2023
Appointed Holt, Gillian Margaret as Director
4 August 2015
Appointed Woodward, Neil as Director
4 August 2015
Appointed Woodward, David as Director
13 July 1993
Appointed Woodward, Edna as Director
13 July 1993
Resigned Wright, Brian Thomas as Secretary
13 July 1993
Resigned Headitch, John Oliver as Director
13 July 1993
Resigned Wright, Brian Thomas as Director
13 July 1993
Appointed Woodward, Edna as Secretary
30 April 1993
Resigned Noble, Dennis Edward as Director
17 February 1992
Resigned Leonard, Ralph David as Director
1 November 1991
Appointed Wright, Brian Thomas as Secretary
1 November 1991
Resigned Lennard, Ralph David as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 07342840
Former controllers (2)
12 January 2023
Ceased Edna Woodward — Owns 25–50% of shares
12 January 2023
Ceased Keith Woodward — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

H. M. Whittle (Holdings) Limited Owns 75–100% of shares
D. Whittle & Sons (Joiners) Limited Owns 75–100% of shares
Tycerrig Limited Owns 75–100% of shares
Whittle Flooring Company Limited Owns 75–100% of shares
Woodlam (U.K.) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£920,104
Cash
£335,032
Debt Ratio
7%
Current Ratio
10.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £901,555 £883,172 £807,895 £807,227 £915,099 £920,104
Balance sheet detail
202520242023202220212020
Fixed Assets£388,360£410,796£332,898£335,797£343,623£356,272
Current Assets£604,924£600,526£607,870£524,304£600,052£648,059
Debtors£87,022£269,645£217,927£106,491£169,011£176,174
Cash£335,032£148,461£250,868£163,813£116,834£149,779
Creditors (< 1 year)£59,106£78,620£131,328£52,110£60,366£101,682
Net Current Assets£545,818£521,906£476,542£472,194£539,686£546,377
Net Assets£920,104£915,099£807,227£807,895£883,172£901,555
Shareholder Funds£920,104£915,099£807,227£807,895£883,172£901,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates20 July 2026
18 March 2026Total exemption full accounts30 September 2025
21 July 2025Confirmation statement with no updates20 July 2025
14 March 2025Total exemption full accounts30 September 2024
31 July 2024Confirmation statement with no updates20 July 2024
Show all recent filings

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