Woodward Associates Limited

Active03297090 Private limited company
Incorporated
20 December 1996 (29 years)
Previously known as
Woodward Associates (UK) Limited (until 4 December 2017)
Industry
Business and domestic software development (62012)
Directors
Roger Hugh Everard Woodward
Accounts type
Total exemption full
Region
South East
Address
Rafts Court Rafts Court
Brocas St
Eton
SL4 6RF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Woodward, Roger Hugh Everard
Secretary · Appointed 20 December 1996
British
Woodward, Roger Hugh Everard
Director · Appointed 20 December 1996
British
Born November 1959
Officer history (3 former)
1 October 2024
Resigned Woodward, Katherine Maria as Director
20 December 1996
Appointed Woodward, Roger Hugh Everard as Secretary
20 December 1996
Appointed Woodward, Roger Hugh Everard as Director
20 December 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
20 December 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
20 December 1996
Appointed First Directors Limited as Corporate Nominee Director
20 December 1996
Resigned First Directors Limited as Corporate Nominee Director
20 December 1996
Appointed Woodward, Katherine Maria as Director

Ownership 1 active

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

Corporate entity · Notified 30 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. 14429462
Former controllers (2)
30 December 2022
Ceased Katherine Maria Woodward — Owns 25–50% of shares
30 December 2022
Ceased Roger Hugh Everard Woodward — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£676,827
Employees
18
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,310,146 £1,448,037 £1,701,085 £1,290,489 £222,989
Balance sheet detail
202520242023202220212020
Fixed Assets£599,741£607,414£629,492£467,186£372,197
Current Assets£1,278,539£2,619,073£1,741,769£1,669,648£1,624,853
Debtors£601,712£1,766,681£772,576£630,957£835,853
Cash£676,827£852,392£969,193£1,038,691£789,000
Creditors (< 1 year)£1,655,291£1,935,998£1,071,978£670,176£688,797£686,904
Net Current Assets(£376,752)£683,075£1,071,593£980,851£937,949
Shareholder Funds£222,989£1,290,489£1,701,085£1,448,037£1,310,146

What Woodward Associates say about themselves

“Woodward delivers clinical encoding, coding audit and auto-coding solutions to more than 100 NHS Trusts and private hospitals across the UK.”

— from woodwardassoc.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Change of details for a person with significant control
16 December 2025Total exemption full accounts31 March 2025
5 December 2025Confirmation statement with no updates2 December 2025
12 August 2025Registered office address changed
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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