Woodies (Sevan) Limited

Active03365395 Private limited company
Incorporated
6 May 1997 (29 years)
Industry
Public houses and bars (56302)
Directors
Accounts type
Unaudited abridged
Region
Greater London
Address
C/o Woodies
Thetford Road
New Malden
KT3 5DX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 June 2018
Resigned Bamford, Tina Anne as Secretary
1 June 2018
Resigned Bamford, Tina Anne as Director
23 November 2003
Resigned Semavi, Huseyin Halil as Director
6 May 1997
Appointed Halil, Rezvan as Director
6 May 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
6 May 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
6 May 1997
Appointed Semavi, Huseyin Halil as Director
6 May 1997
Appointed Bamford, Tina Anne as Secretary
6 May 1997
Appointed Bamford, Tina Anne as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Sevan Leisure Holdings Ltd
Reg. no. 03364956

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dalyan (UK) Limited Owns 75–100% of shares (as a firm)
Sevan Caterers (CP) Limited Owns 75–100% of shares (as a firm)
Sevan Caterers (Vauxhall) Limited Owns 75–100% of shares
Woodies (Sevan) Limited This company Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
(£1,065,105)
Cash
£33,212
Employees
21
Debt Ratio
508%
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2024 2025 (£532,780) (£576,454) (£657,513) (£925,128) (£1,065,105)
Balance sheet detail
202520242023202220212020
Fixed Assets£183,476£197,623£226,264£239,959£257,403
Current Assets£77,734£109,172£80,528£86,625£48,168
Debtors£33,878£32,429£28,184£14,219£26,365
Cash£33,212£64,398£37,683£59,930£13,378
Creditors (< 1 year)£1,318,392£1,223,439£1,061,596£954,467£892,671£826,741
Net Current Assets(£1,240,658)(£1,114,267)(£873,939)(£806,046)(£778,573)
Net Assets(£1,065,105)(£925,128)(£657,513)(£576,454)(£532,780)
Shareholder Funds(£1,065,105)(£925,128)(£657,513)(£576,454)(£532,780)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Registration of a charge
8 June 2026Registration of a charge
7 May 2026Confirmation statement with updates6 May 2026
17 February 2026Unaudited abridged accounts30 June 2025
6 May 2025Confirmation statement with no updates6 May 2025
Show all recent filings

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