Website & contact details
- Website
Woodsford Consulting Limited
- Incorporated
- 24 January 1996 (30 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Sophie Marie-Christine BonaveroYves Jean Marc BonaveroPhilippe Bonavero
- Accounts type
- Small
- Region
- Greater London
- Address
- 8 Bloomsbury StreetLondonWC1B 3SR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
French
Born November 1975
Director · Appointed 18 May 2016
British
Born June 1981 (45)
Director · Appointed 6 October 2015
British,French
Born July 1980 (46)
Director · Appointed 4 August 2009
British
Born March 1978 (48)
Secretary · Appointed 13 July 2009
British
Director · Appointed 6 December 2006
British
Born February 1960 (66)
Director · Appointed 24 January 1996
French
Born January 1953 (73)
Officer history (9 former)
7 June 2021
12 March 2020
18 May 2016
6 October 2015
31 December 2009
Resigned Lewis, Richard Reginald as Director
4 August 2009
13 July 2009
13 July 2009
31 October 2007
31 October 2007
31 October 2007
6 December 2006
1 November 2006
1 May 1999
1 February 1997
Resigned Lewis, Richard Reginald as Secretary
1 February 1997
24 January 1996
24 January 1996
24 January 1996
24 January 1996
24 January 1996
24 January 1996
Appointed Lewis, Richard Reginald as Secretary
24 January 1996
24 January 1996
Appointed Lewis, Richard Reginald as Director
24 January 1996
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 June 2021
Has significant influence or control
French
Born November 1975
French
Born January 1953 (73)
British,French
Born July 1980 (46)
British
Born February 1960 (66)
Individual · Notified 20 August 2019
Has significant influence or control
British,French
Born March 1978 (48)
British
Born June 1981 (45)
Former controllers (3)
12 March 2020
20 August 2019
Ceased Lars Alexander Haussmann — Owns 75–100% of shares (as a trust)
20 August 2019
Ceased Markus Stutz — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,692,824
- Cash
- £916,344
- Debt Ratio
- 27%
- Current Ratio
- 3.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £145,682 | £65,768 | £73,294 | £75,742 | £148,680 |
| Current Assets | £2,180,147 | £4,199,039 | £4,103,412 | £3,401,815 | £3,133,694 |
| Debtors | £1,351,474 | £1,226,639 | £726,765 | £605,395 | |
| Cash | £916,344 | £2,847,565 | £2,876,773 | £2,675,050 | £2,528,299 |
| Creditors (< 1 year) | £617,022 | £835,292 | £1,187,465 | £923,700 | £915,055 |
| Net Current Assets | £1,563,125 | £3,363,747 | £2,915,947 | £2,478,115 | £2,218,639 |
| Net Assets | £1,692,824 | ||||
| Shareholder Funds | £1,692,824 | £3,429,515 | £2,989,241 | £2,553,857 | £2,367,319 |
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 3 December 2025 | Confirmation statement with updates | 21 November 2025 | ||
| 29 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 21 November 2024 | Confirmation statement with no updates | 21 November 2024 | ||
| 3 September 2024 | Accounts for a small company | 31 December 2023 |
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