Wood Hall Stud Limited

Active02904418 Private limited company
Incorporated
3 March 1994 (32 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Raising of horses and other equines (01430)
Accounts type
Total exemption full
Region
East of England
Address
Wood Hall Farm Office
Wood Hall Lane Shenley
Radlett
WD7 9AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Shaikh-Kiayani, Sameera
Secretary · Appointed 1 November 2022
Director · Appointed 10 January 2000
British
Born May 1953 (73)
Officer history (16 former)
1 November 2022
Appointed Shaikh-Kiayani, Sameera as Secretary
1 November 2022
Resigned Ttarou, Nicholas as Secretary
21 July 2022
Appointed Ttarou, Nicholas as Secretary
21 July 2022
Resigned Williamson, Iain as Secretary
10 August 2006
Resigned Cunningham, Paul Philip as Director
12 March 2003
Appointed Cunningham, Paul Philip as Director
1 June 2002
Appointed Williamson, Iain as Secretary
31 May 2002
Resigned Walters, Simon Howard as Secretary
31 May 2002
Resigned Walters, Simon Howard as Director
29 February 2000
Appointed Walters, Simon Howard as Secretary
29 February 2000
Resigned Foreman, Barry Anthony as Secretary
29 February 2000
Resigned Foreman, Barry Anthony as Director
10 January 2000
Appointed Cohen, Andrew Lynton as Director
18 November 1999
Resigned Sherwood, Simon as Director
8 November 1999
Resigned Miskin, Warren David as Director
28 June 1999
Appointed Walters, Simon Howard as Director
1 June 1998
Appointed Sherwood, Simon as Director
31 May 1998
Resigned Brooks, Charles Patrick Evelyn as Director
6 May 1998
Appointed Foreman, Barry Anthony as Director
6 May 1998
Resigned Miskin, Warren David as Secretary
6 May 1998
Appointed Foreman, Barry Anthony as Secretary
31 January 1998
Resigned Lewis, Julian Anthony as Director
31 January 1998
Appointed Miskin, Warren David as Secretary
31 January 1998
Resigned Lewis, Julian Anthony as Secretary
13 February 1995
Appointed Miskin, Warren David as Director
9 June 1994
Appointed Lewis, Julian Anthony as Secretary
9 June 1994
Appointed Lewis, Julian Anthony as Director
9 June 1994
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
19 May 1994
Appointed Brooks, Charles Patrick Evelyn as Director
19 May 1994
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
19 May 1994
Resigned Pinsent Masons Secretarial Limited as Corporate Director
3 March 1994
Appointed Pinsent Masons Director Limited as Corporate Nominee Director
3 March 1994
Appointed Pinsent Masons Secretarial Limited as Corporate Director
3 March 1994
Appointed Pinsent Masons Secretarial Limited as Corporate 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
Private Limited Company
Reg. no. 03823754

Group structure 7 companies

Ownership group derived from the Companies House PSC register

WMC Slough Ltd Owns 25–50% of shares
Wood Hall Developments Ltd Owns 75–100% of shares
Wood Hall (Pentonville) Ltd Owns 75–100% of shares
Wood Hall (Claremont) Ltd Owns 75–100% of shares
Wood Hall Investments Limited Owns 75–100% of shares
Wood Hall Stud Limited This company Owns 75–100% of shares

Financials

Net Assets
(£6,431,420)
Cash
£142,984
Employees
8
Debt Ratio
277%

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£3,604,251) (£4,504,764) (£5,092,267) (£6,120,902) (£7,016,636) (£6,431,420)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,961,311£1,320,151£1,629,567£1,383,963£890,503£908,437
Current Assets£668,915£1,453,473£1,225,475£1,277,388£1,198,000£1,581,306
Debtors£298,810
Cash£142,984£83,465£92,319£62,477£93,460£126,813
Creditors (< 1 year)£9,790,260£8,975,944£7,753,618£6,593,267£6,093,994
Net Current Assets(£8,973,840)(£8,336,787)(£7,750,469)(£6,476,230)(£5,395,267)(£4,512,688)
Net Assets(£6,431,420)(£7,016,636)(£6,120,902)(£5,092,267)(£4,504,764)(£3,604,251)
Shareholder Funds(£7,016,636)(£6,120,902)(£5,092,267)(£4,504,764)(£3,604,251)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates3 March 2026
29 September 2025Total exemption full accounts31 December 2024
6 March 2025Confirmation statement with no updates3 March 2025
4 September 2024Total exemption full accounts31 December 2023
6 March 2024Confirmation statement with no updates3 March 2024
Show all recent filings

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