Woodchild Limited

Active03340239 Private limited company
Incorporated
26 March 1997 (29 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Support activities for crop production (01610)
Owned by
Hamish Timothy Warren Janson
Accounts type
Dormant
Region
South East
Address
25 St. Thomas Street
Winchester
SO23 9HJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2025
British
Born February 1970 (56)
Director · Appointed 9 October 2025
British
Born March 1975 (51)
Secretary · Appointed 3 April 1997
British
Director · Appointed 3 April 1997
British
Born April 1943 (83)
Director · Appointed 3 April 1997
British
Born November 1940
Officer history (2 former)
9 October 2025
Appointed Slinger, Emma as Director
9 October 2025
Appointed Slinger, Fergus Thomas William as Director
3 April 1997
Appointed Janson, Frances Belinda as Secretary
3 April 1997
Appointed Janson, Frances Belinda as Director
3 April 1997
Appointed Janson, Hamish Timothy Warren as Director
3 April 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
3 April 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
26 March 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
26 March 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1940

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,407,977 £1,407,977 £1,407,977 £1,407,977 £1,407,977 £1,407,977 £1,407,977
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,423,475£1,423,475£1,423,475£1,423,475£1,423,475£1,423,475£1,423,475
Debtors£26,139£26,139£26,139£26,139£26,139£26,139£26,139
Creditors (< 1 year)£41,637£41,637£41,637£41,637£41,637£41,637£41,637
Net Current Assets(£15,498)(£15,498)(£15,498)(£15,498)(£15,498)(£15,498)(£15,498)
Shareholder Funds£1,407,977£1,407,977£1,407,977£1,407,977£1,407,977£1,407,977£1,407,977

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates26 March 2026
12 December 2025Accounts for a dormant company30 November 2025
10 October 2025Appointment of a director
10 October 2025Appointment of a director
28 March 2025Confirmation statement with updates26 March 2025
Show all recent filings

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