Woodworx Construction Limited

Active03412513 Private limited company
Incorporated
31 July 1997 (29 years)
Previously known as
Caenwood Developments Limited (until 4 September 2023)
Tmmi Limited (until 17 January 2006)
Bonus Town Limited (until 26 August 1997)
Industry
Construction of domestic buildings (41202)
Directors
Simon Alex Waters
Ruth Elizabeth Waters
Accounts type
Total exemption full
Region
East of England
Address
Old Plough House Plough Lane
Sarratt
Rickmansworth
WD3 4NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Waters, Simon Alex
Director · Appointed 15 July 2023
British
Born November 1969
Waters, Ruth Elizabeth
Director · Appointed 14 January 2006
British
Born July 1981 (45)
Officer history (9 former)
11 September 2023
Resigned Elkin, Paul Mark as Secretary
15 July 2023
Appointed Waters, Simon Alex as Director
1 April 2020
Resigned Elkin, Paul Mark as Director
1 April 2020
Resigned Elkin, Gillian Elizabeth as Director
1 April 2019
Resigned Elkin, Kevin David as Director
1 April 2019
Resigned Elkin, Michelle Laura as Director
1 January 2016
Resigned Rance, Vikki Elaine as Director
28 March 2014
Resigned Westfallen, David James as Director
14 January 2006
Appointed Westfallen, David James as Director
14 January 2006
Appointed Elkin, Michelle Laura as Director
14 January 2006
Appointed Rance, Vikki Elaine as Director
14 January 2006
Appointed Elkin, Kevin David as Director
14 January 2006
Appointed Waters, Ruth Elizabeth as Director
18 August 1997
Appointed Elkin, Gillian Elizabeth as Director
18 August 1997
Appointed Elkin, Paul Mark as Secretary
18 August 1997
Appointed Elkin, Paul Mark as Director
18 August 1997
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
18 August 1997
Resigned Eden Corporate Services Limited as Corporate Nominee Director
31 July 1997
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
31 July 1997
Appointed Eden Corporate Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£22,547
Cash
£11,501
Employees
1

Trend

Net Assets
£0 £20k £40k 2020 2024 2025 £23,647 £11,714 £22,547
Balance sheet detail
202520242023202220212020
Fixed Assets£0£3,266£4,666
Current Assets£33,129£15,429£33,502£34,365£25,424
Debtors£21,628£13,015£0£641
Cash£11,501£2,414£33,502£33,173£24,767
Creditors (< 1 year)£33,172£13,242£5,333
Net Current Assets£22,547£11,714£330£21,123£20,091
Net Assets£22,547£11,714£23,647
Shareholder Funds£330£24,389£23,647

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates28 November 2025
22 December 2025Replacement filing for the appointment of a director
4 November 2025Total exemption full accounts31 March 2025
18 December 2024Total exemption full accounts31 March 2024
28 November 2024Termination of appointment of a secretary
Show all recent filings

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