Woodrow Limited

Active03336217 Private limited company
Incorporated
19 March 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Alistair Berkin
Ian Christopher Cade
Margaret Mary Jennion
Accounts type
Total exemption full
Region
Greater London
Address
3-4 Sentinel Square
Brent Street
London
NW4 2EL

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
33
Outstanding
10
Part satisfied
0
Satisfied
23

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 1997
British
Born April 1956 (70)
Secretary · Appointed 20 August 1997
British
Director · Appointed 20 August 1997
British
Born April 1947 (79)
Director · Appointed 20 August 1997
British
Born April 1953 (73)
Officer history (2 former)
29 August 1997
Appointed Cade, Ian Christopher as Director
20 August 1997
Appointed Jennion, Margaret Mary as Secretary
20 August 1997
Appointed Berkin, John Alastair Geoffrey as Director
20 August 1997
Appointed Jennion, Margaret Mary as Director
20 August 1997
Resigned Wayne, Harold as Nominee Secretary
20 August 1997
Resigned Wayne, Yvonne as Nominee Director
19 March 1997
Appointed Wayne, Harold as Nominee Secretary
19 March 1997
Appointed Wayne, Yvonne as Nominee Director

Ownership 3 active

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

John Alistair Berkin
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1947 (79)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1956 (70)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1953 (73)
Former controllers (1)
2 April 2026
Ceased Margaret Mary Jennion — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,716,930
Cash
£976
Employees
3
Debt Ratio
50%
Current Ratio
7.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,645,464 £1,936,840 £1,938,355 £1,918,467 £2,075,323 £1,886,767 £1,716,930
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,814,000£3,174,000£3,594,001£3,685,526£3,930,717£3,930,956£3,606,127
Current Assets£595,537£474,821£425,794£318,424£262,330£264,425£247,517
Debtors£594,561£392,283£264,733£255,218£255,602£247,401
Cash£976£33,511£53,691£7,112£8,823£116
Creditors (< 1 year)£81,464£29,421£111,220£25,540£48,569£52,168£79,122
Creditors (> 1 year)£1,274,078£1,697,973£1,500,149£1,766,423£1,912,603£1,912,853£1,894,509
Net Current Assets£514,073£445,400£314,574£292,884£213,761£212,257£168,395
Net Assets£1,716,930£1,886,767£2,075,323£1,918,467£1,938,355£1,936,840£1,645,464
Shareholder Funds£1,716,930£1,886,767£2,075,323£1,918,467£1,938,355£1,936,840£1,645,464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 1998Annual return

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