The Woodhouse Partnership Limited

Active02935938 Private limited company
Incorporated
6 June 1994 (32 years)
Industry
Management consultancy activities other than financial management (70229)
Architectural activities (71111)
Accounts type
Small
Region
North West
Address
Spring Lodge 172 Chester Road
Helsby
Frodsham, Cheshire
WA6 0AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2025
British
Born July 1969 (57)
Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 24 July 2023
British
Born December 1967 (58)
Director · Appointed 2 June 2023
English
Born September 1961 (65)
Director · Appointed 2 June 2023
British
Born September 1961 (65)
Evans, Sally
Secretary · Appointed 2 June 2023
Officer history (7 former)
8 August 2025
Appointed Youll, Malcolm as Director
30 June 2025
Resigned Woodhouse, John William as Director
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
24 July 2023
Appointed Rowe, Thomas James Wharton as Director
2 June 2023
Appointed Evans, Sally as Secretary
2 June 2023
Appointed Ryder, Alasdair Alan as Director
2 June 2023
Appointed Young, Gary Donald as Director
2 June 2023
Appointed Draper, Abigail Sarah as Director
2 June 2023
Resigned Woodhouse, Valerie Amy as Secretary
17 February 1998
Resigned B H Company Secretaries Ltd as Corporate Secretary
17 February 1998
Appointed Woodhouse, Valerie Amy as Secretary
24 April 1996
Appointed B H Company Secretaries Ltd as Corporate Secretary
24 April 1996
Resigned Woodhouse, Valerie Amy as Secretary
18 November 1994
Appointed Woodhouse, Valerie Amy as Secretary
18 November 1994
Appointed Woodhouse, John William as Director
18 November 1994
Resigned Forum Secretarial Services Limited as Corporate Nominee Secretary
18 November 1994
Resigned Forum Directors Limited as Corporate Nominee Director
6 June 1994
Appointed Forum Secretarial Services Limited as Corporate Nominee Secretary
6 June 1994
Appointed Forum Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc115530

Holdings 1

Companies where The Woodhouse Partnership Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
2 June 2023
Ceased John William Woodhouse — Owns 75–100% of shares
2 June 2023
Ceased Valerie Amie Woodhouse — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,440,877
Cash
£276,299
Turnover
£4,433,431
Profit Before Tax
£784,728
Employees
9
Profit Margin
18%
Return on Equity
36%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2022 2025 £1,651,029 £2,046,370 £3,348,514 £2,440,877
Balance sheet detail
2025202220212019
Fixed Assets£222,824£477,536£414,691£344,544
Current Assets£5,834,854£5,245,099£3,301,694£2,255,889
Debtors£5,553,017£777,327
Cash£276,299£2,171,461£1,349,716£1,478,562
Creditors (< 1 year)£2,374,121£1,670,015£949,404
Net Current Assets£2,218,053£2,870,978£1,631,679£1,306,485
Net Assets£2,440,877£3,348,514£2,046,370£1,651,029
Shareholder Funds£2,440,877

Turnover£4,433,431
Cost of Sales£2,685,612
Gross Profit£1,747,819
Admin Expenses£896,518
Profit Before Tax£784,728
Tax(£83,351)
Profit for Period£868,079

Filings 117

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates13 August 2026
12 August 2026Director's details changed
12 August 2026Director's details changed
12 August 2026Secretary's details changed
23 October 2025Accounts for a small company31 March 2025
Show all 117 filings

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