Woodbridge Plant Limited

Active03462022 Private limited company
Incorporated
6 November 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Gordon Bernard Mccarthy
Accounts type
Total exemption full
Region
East of England
Address
260 - 270 Butterfield
Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 October 1999
Appointed Mccarthy, Charles Bernard as Director
1 October 1999
Resigned Doherty, Terry as Director
6 November 1997
Appointed Mccarthy, Gordon as Secretary
6 November 1997
Appointed Mccarthy, Gordon Bernard as Director
6 November 1997
Appointed Dwyer, Daniel John as Nominee Secretary
6 November 1997
Resigned Dwyer, Daniel John as Nominee Secretary
6 November 1997
Appointed Doyle, Betty June as Nominee Director
6 November 1997
Resigned Doyle, Betty June as Nominee Director
6 November 1997
Appointed Dwyer, Daniel John as Nominee Director
6 November 1997
Resigned Dwyer, Daniel John as Nominee Director
6 November 1997
Appointed Doherty, Terry as 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
Irish
Born June 1970 (56)
Former controllers (1)
24 January 2019
Ceased Charles Bernard Mccarthy — Owns 25–50% of shares

Financials

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

Net Assets
£2,353,488
Cash
£680,069
Employees
5
Debt Ratio
34%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,286,572 £1,634,656 £1,642,239 £1,867,552 £1,907,286 £2,033,946 £2,353,488
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,400,621£1,211,119£1,219,949£1,305,586£1,269,990£1,345,965£1,428,191
Current Assets£2,152,672£1,799,793£1,534,034£1,731,938£1,346,373£1,404,275£1,292,845
Debtors£1,135,163£482,419£530,975£908,707£518,115£461,163£555,782
Cash£680,069£874,100£146,499£95,216£445,809£729,953£200
Creditors (< 1 year)£885,841£722,680£525,659£759,540£599,828£687,586£917,269
Creditors (> 1 year)£220,059£194,328£257,691£328,471£304,159£363,168£435,054
Net Current Assets£1,266,831£1,077,113£1,008,375£972,398£746,545£716,689£375,576
Net Assets£2,353,488£2,033,946£1,907,286£1,867,552£1,642,239£1,634,656£1,286,572
Shareholder Funds£2,353,488£2,033,946£1,907,286£1,867,552£1,642,239£1,634,656£1,286,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 November 2025
25 September 2025Confirmation statement with no updates25 September 2025
26 August 2025Total exemption full accounts30 November 2024
26 September 2024Confirmation statement with no updates25 September 2024
9 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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