Website & contact details
- Website
Woods Hardwick Limited
- Incorporated
- 21 May 1987 (39 years)
- Industry
- Architectural activities (71111) Other engineering activities (71129)
- Directors
- George Lee Beevor-ReidScott Alexander DarringtonPeter Michael Kennerley
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 15-17 Goldington RoadBedfordMK40 3NH
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Beevor-Reid, George Lee
Director · Appointed 22 May 2025
British
Born October 1984 (42)
Darrington, Scott Alexander
Director · Appointed 22 May 2025
British
Born February 1989 (37)
Kennerley, Peter Michael
Director · Appointed 22 May 2025
British
Born October 1987 (39)
Percival, Mark Thomas
Director · Appointed 1 January 2025
British
Born October 1989 (37)
Cull, Diane Julie
Director · Appointed 1 January 2024
English
Born March 1981 (45)
Withey, Juliette Dawn
Director · Appointed 1 October 2018
British
Born June 1970 (56)
Withey, Juliette
Secretary · Appointed 1 October 2018
Ford, Matthew David
Director · Appointed 1 July 2017
British
Born July 1970 (56)
British
Born December 1976 (49)
Officer history (24 former)
30 June 2025
22 May 2025
Appointed Darrington, Scott Alexander as Director
22 May 2025
Appointed Kennerley, Peter Michael as Director
22 May 2025
Appointed Beevor-Reid, George Lee as Director
21 May 2025
1 January 2025
Appointed Percival, Mark Thomas as Director
31 December 2024
1 January 2024
Appointed Cull, Diane Julie as Director
31 December 2023
Resigned Huntley, Lars as Director
11 September 2020
1 July 2019
Appointed Huntley, Lars as Director
1 July 2019
Resigned Portieri, Nicole Waldo as Director
1 October 2018
1 October 2018
Appointed Withey, Juliette as Secretary
1 October 2018
1 October 2018
Appointed Withey, Juliette Dawn as Director
1 July 2017
Appointed Ford, Matthew David as Director
8 May 2017
3 January 2017
Appointed Portieri, Nicole Waldo as Director
8 July 2016
30 September 2013
30 September 2013
30 September 2013
30 September 2013
Resigned Surkitt, Gary Robert as Director
30 September 2013
30 September 2013
Resigned Myhill, Karl David as Director
30 September 2013
30 September 2013
Resigned Bishop, Ian David as Director
28 September 2012
Resigned Cunliffe, John as Director
1 January 2012
1 January 2008
28 September 2005
28 September 2005
28 September 2005
28 September 2005
1 November 2004
Appointed Cunliffe, John as Director
1 June 2001
Appointed Bishop, Ian David as Director
1 June 2001
Appointed Surkitt, Gary Robert as Director
1 June 2001
Appointed Myhill, Karl David as Director
13 November 1997
13 November 1997
Resigned Beattie, Stephen John as Secretary
13 November 1997
Resigned Beattie, Stephen John as Director
1 October 1993
Resigned Hardwick, John Desmond as Director
1 October 1993
Resigned Hardwick, John Desmond as Director
30 September 1993
30 September 1993
30 September 1993
4 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 08707722
Former controllers (1)
20 August 2016
Ceased Woods Hardwick Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Woods Hardwick Group Limited Owns 75–100% of shares
Woods Hardwick Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,626,283
- up £550,457 (18%)
- Cash
- £1,113,595
- down £1,142,213 (51%)
- Employees
- 78
- down 1 (1%)
- Debt Ratio
- 30%
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £107,369 | £97,739 | £184,257 |
| Current Assets | £5,064,168 | £4,503,269 | £7,104,948 |
| Debtors | £3,950,573 | £2,247,461 | £5,034,240 |
| Cash | £1,113,595 | £2,255,808 | £2,070,708 |
| Creditors (< 1 year) | £1,541,700 | £1,521,628 | £1,617,473 |
| Net Current Assets | £3,522,468 | £2,981,641 | £5,487,475 |
| Net Assets | £3,626,283 | £3,075,826 | £5,653,245 |
| Shareholder Funds | £3,626,283 | £3,075,826 | £5,653,245 |
| Turnover | £4,591,913 | £3,810,615 | |
| Cost of Sales | £2,239,510 | £2,398,389 | |
| Gross Profit | £2,352,403 | £1,412,226 | |
| Admin Expenses | £1,342,812 | £826,020 | |
| Staff Costs | £2,268,907 | £2,249,172 | |
| Operating Profit | £1,041,818 | £710,652 | |
| Profit Before Tax | £1,042,042 | £712,877 | |
| Tax | £174,461 | (£100,332) | |
| Profit for Period | £867,581 | £813,209 | |
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Director's details changed | |||
| 20 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 11 April 2026 | Accounts for a small company | 30 September 2025 | ||
| 18 August 2025 | Confirmation statement with updates | 14 August 2025 | ||
| 7 July 2025 | Termination of appointment of a director |
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