Woods Building Services Limited

Active02951763 Private limited company
Incorporated
22 July 1994 (32 years)
Industry
Collection of hazardous waste (38120)
Remediation activities and other waste management services (39000)
Other specialised construction activities n.e.c. (43999)
Directors
Luke Mulvey
Benjamin Miles Crawley
David James Pienaar
Accounts type
Full
Region
East of England
Address
Woods House
River Way
Harlow
CM20 2DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Mulvey, Luke
Director · Appointed 1 May 2024
British
Born November 1986
Crawley, Benjamin Miles
Director · Appointed 1 May 2024
British
Born June 1987 (39)
Pienaar, David James
Director · Appointed 1 October 2009
British
Born January 1965 (61)
Director · Appointed 14 March 2003
British
Born January 1972 (54)
Director · Appointed 14 March 2003
British
Born August 1972 (54)
Secretary · Appointed 14 March 2003
British
Officer history (13 former)
3 July 2025
Resigned Beale, Robbie Sam as Director
1 May 2024
Appointed Mulvey, Luke as Director
1 May 2024
Appointed Crawley, Benjamin Miles as Director
30 January 2023
Appointed Beale, Robbie Sam as Director
31 March 2021
Resigned Solen, Joanne as Director
27 March 2020
Resigned Phillips, David Leonard Oliver as Director
19 July 2018
Appointed Solen, Joanne as Director
23 February 2018
Resigned Williams, Craig Richard as Director
16 February 2017
Appointed Williams, Craig Richard as Director
16 February 2017
Appointed Phillips, David Leonard Oliver as Director
1 April 2013
Resigned Young, Nicholas Daniel as Director
1 April 2013
Resigned Hannah, Steven Edward as Director
31 October 2012
Resigned Read, Paul William as Director
31 October 2012
Appointed Young, Nicholas Daniel as Director
20 January 2011
Appointed Hannah, Steven Edward as Director
26 April 2010
Appointed Read, Paul William as Director
1 October 2009
Appointed Pienaar, David James as Director
23 December 2005
Resigned Monty, Jacques Joseph as Director
1 September 2003
Appointed Monty, Jacques Joseph as Director
14 March 2003
Resigned Goddard, Katy as Director
14 March 2003
Appointed Petri, David as Director
14 March 2003
Appointed Petri, Tara Jane as Director
14 March 2003
Appointed Petri, Tara Jane as Secretary
14 March 2003
Resigned Goddard, Katy as Secretary
14 March 2003
Resigned Lovitt, Ian as Director
20 October 1999
Appointed Goddard, Katy as Director
22 July 1994
Appointed Rm Registrars Limited as Corporate Nominee Secretary
22 July 1994
Resigned Rm Registrars Limited as Corporate Nominee Secretary
22 July 1994
Appointed Rm Nominees Limited as Corporate Nominee Director
22 July 1994
Resigned Rm Nominees Limited as Corporate Nominee Director
22 July 1994
Appointed Goddard, Katy as Secretary
22 July 1994
Appointed Lovitt, Ian as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02875107

Group structure 4 companies

Ownership group derived from the Companies House PSC register

AA Woods Holdings Limited Owns 75–100% of shares
Crest Environmental Limited Proposed for strike-offOwns 75–100% of shares
Woods Building Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£3,552,476
Cash
£404,314
Profit Before Tax
£537,936
Debt Ratio
38%
Current Ratio
2.6x
Return on Equity
11%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £2,988,606 £3,001,012 £3,006,851 £3,308,258 £4,349,728 £3,579,412 £3,552,476
Balance sheet detail
2025202420232022202120202019
Fixed Assets£287,308£307,879£371,981£396,075£434,012£530,909£641,203
Current Assets£5,471,246£5,604,322£6,276,248£5,430,738£5,295,139£5,430,335£4,993,633
Debtors£1,439,235£4,728,078£5,213,400£4,481,460£1,460,104£1,651,931£1,643,553
Cash£404,314£497,014£585,442£393,005£163,548£288,230£35,908
Creditors (< 1 year)£2,144,733£2,204,679£1,802,157£1,762,303£1,668,541£1,963,519£2,515,970
Creditors (> 1 year)£19,645£86,444£441,458£673,983£982,066£927,407£49,793
Net Current Assets£3,326,513£3,399,643£4,474,091£3,668,435£3,626,598£3,466,816£2,477,663
Net Assets£3,552,476£3,579,412£4,349,728£3,308,258£3,006,851£3,001,012£2,988,606
Shareholder Funds£3,552,476£3,579,412£4,349,728£3,308,258£3,006,851£3,001,012£2,988,606

Turnover£10,165,267
Cost of Sales£6,642,163£6,591,875£7,956,406
Gross Profit£2,208,861
Admin Expenses£2,349,639£2,177,319£1,673,088£1,610,221
Staff Costs£4,406,191£3,746,093£3,428,562
Operating Profit£598,640
Profit Before Tax£537,936£434,515£1,355,099£485,502
Tax£149,967£120,180£313,629(£40,252)
Profit for Period£387,969£314,335£1,041,470£525,754

Filings 129

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates1 August 2026
7 August 2026Replacement filing for the appointment of a director
9 July 2026Full accounts31 December 2025
14 August 2025Confirmation statement with no updates1 August 2025
5 July 2025Termination of appointment of a director
Show all 129 filings

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