Woodcote Stud Limited

Active02358175 Private limited company
Incorporated
10 March 1989 (37 years)
Industry
Raising of horses and other equines (01430)
Owned by
Stonplan Limited
Accounts type
Small
Region
South East
Address
4 The Deans
Bridge Road
Bagshot
GU19 5AT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born July 1977 (49)
Director · Appointed 2 November 2020
British
Born February 1978 (48)
Officer history (5 former)
1 October 2026
Appointed Hallam, Lubov as Director
21 April 2021
Resigned Hastings, Michael Stuart as Director
15 January 2021
Resigned Perry, Albert Richard as Director
2 November 2020
Appointed Hallam, James Perry as Director
8 February 2007
Resigned Hallam, Lubka as Secretary
1 July 2005
Appointed Hallam, Lubka as Secretary
1 July 2005
Resigned White, Daniel Peter as Secretary
27 March 1997
Appointed White, Daniel Peter as Secretary
27 March 1997
Resigned Hastings, Michael Stuart as Secretary

Ownership 1 active

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

Stonplan Limited
Corporate entity · Notified 7 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
(£6,533,337)
Cash
£53,285
Employees
1
Debt Ratio
283%
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2024 2025 (£6,538,733) (£6,533,337)
Balance sheet detail
20252024
Fixed Assets£3,500,000£3,500,000
Current Assets£68,285£44,263
Cash£53,285£29,263
Creditors (< 1 year)£9,920,812£9,903,985
Net Current Assets(£9,852,527)(£9,859,722)
Net Assets(£6,533,337)(£6,538,733)
Shareholder Funds(£6,533,337)(£6,538,733)

Filings 98

DateDescriptionMade Up ToPagesPDF
5 October 2026Appointment of a director
30 March 2026Confirmation statement with updates21 March 2026
26 November 2025Accounts for a small company30 June 2025
21 March 2025Confirmation statement with updates21 March 2025
19 March 2025Accounts for a small company30 June 2024
Show all 98 filings

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