Woodheyes Limited

Active02807988 Private limited company
Incorporated
8 April 1993 (33 years)
Previously known as
Todaywise Limited (until 18 November 2022)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Region
Greater London
Address
34 Highfield Gardens
Golders Green
London
NW11 9HB

Filing status

Accounts due
6 August 2027
Last accounts
31 October 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
7 November 2022
Resigned Bate, Linda as Director
7 November 2022
Appointed Cohen, Andrew Selwyn as Director
7 November 2022
Resigned Bate, Linda as Secretary
7 November 2022
Resigned Bate, Peter Martin Allan as Director
20 September 2004
Resigned Toy, Joan Barbara as Director
20 September 2004
Appointed Bate, Peter Martin Allan as Director
20 September 2004
Appointed Bate, Linda as Director
20 September 2004
Appointed Bate, Linda as Secretary
20 September 2004
Resigned Toy, Norman Victor as Director
20 September 2004
Resigned Toy, Norman Victor as Secretary
4 July 2003
Appointed Toy, Joan Barbara as Director
4 July 2003
Resigned Makin, Janette Susan as Director
1 July 1995
Appointed Makin, Janette Susan as Director
22 June 1995
Resigned Roberts, Elaine as Director
24 May 1994
Appointed Toy, Norman Victor as Director
29 April 1993
Appointed Roberts, Elaine as Director
29 April 1993
Appointed Toy, Norman Victor as Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05210308
Former controllers (2)
6 April 2016
Ceased Peter Martin Allan Bate — Has significant influence or control
6 April 2016
Ceased Lina Bate — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Orchards House Limited Owns 75–100% of shares
Kibworth Knoll Limited Owns 75–100% of shares
Woodheyes Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,435,957
Cash
£7,019
Employees
36
Debt Ratio
21%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2023 2024 £1,188,825 £1,239,317 £1,435,957
Balance sheet detail
20242023202220212020
Fixed Assets£1,322,798£1,241,076£1,241,061£1,271,635£1,305,941
Current Assets£494,242£348,435£590,655£210,013£288,270
Debtors£487,223£323,165£464,974£146,588£137,106
Cash£7,019£25,270£125,681£63,425£151,164
Creditors (< 1 year)£306,961£292,536£664,366£341,029£405,386
Creditors (> 1 year)£13,531£0
Net Current Assets£187,281£55,899(£73,711)(£131,016)(£117,116)
Net Assets£1,435,957£1,239,317£1,188,825
Shareholder Funds£1,435,957£1,239,317£1,167,350£1,140,619£1,188,825

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 October 2025
14 April 2026Confirmation statement with no updates8 April 2026
30 October 2025Total exemption full accounts31 October 2024
30 April 2025Confirmation statement with no updates8 April 2025
10 October 2024Total exemption full accounts31 October 2023
Show all recent filings

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