Woodenbale 2000 Limited

Active03518409 Private limited company
Incorporated
27 February 1998 (28 years)
Industry
Development of building projects (41100)
Owned by
Jayne Louise Lewis
Nigel Steven Lewis
Accounts type
Total exemption full
Region
Wales
Address
C/o Castle Chambers
6 Westgate Hill
Pembroke
SA71 4LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 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 20 February 2023
British
Born October 1990 (36)
Director · Appointed 20 February 2023
British
Born July 1987 (39)
Director · Appointed 1 October 2009
British
Born October 1965 (61)
Lewis, Jayne
Secretary · Appointed 31 December 2008
British
Director · Appointed 30 November 2006
British
Born February 1970 (56)
Officer history (4 former)
31 March 2026
Resigned Lewis, Nigel Steven as Director
20 February 2023
Appointed Lewis, Jamie Harris as Director
20 February 2023
Appointed Ayres, Ceri Charlotte as Director
1 October 2009
Appointed Lewis, Nigel Steven as Director
31 December 2008
Resigned Campodonic, Monika as Secretary
31 December 2008
Appointed Lewis, Jayne as Secretary
30 November 2006
Appointed Lewis, Jayne Louise as Director
27 February 1998
Resigned Lazarus, Heather Ann as Secretary
27 February 1998
Resigned Lazarus, Harry Pierre as Director
27 February 1998
Appointed Campodonic, Monika as Secretary
27 February 1998
Appointed Lazarus, Harry Pierre as Director
27 February 1998
Appointed Lewis, Nigel Steven as Director
27 February 1998
Appointed Lazarus, Heather Ann as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)
Nigel Steven Lewis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)
Former controllers (2)
6 April 2016
Ceased Nigel Steven Lewis — Owns 25–50% of shares
6 April 2016
Ceased Nigel Steven Lewis — Owns 25–50% of shares

Financials

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

Net Assets
£1,288,139
Cash
£44
Employees
40
Debt Ratio
54%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,022,528 £1,059,445 £1,188,339 £1,346,710 £1,288,139
Balance sheet detail
202520242023202220212020
Fixed Assets£883,491£907,966£683,611£683,313£587,504
Current Assets£1,945,038£1,855,055£1,821,333£1,630,142£1,145,003
Debtors£1,289,869£993,152£1,097,585£508,926£308,950
Cash£44£44£43£43£88,406
Creditors (< 1 year)£1,357,846£1,210,701£1,168,959£1,131,198£865,663£351,199
Creditors (> 1 year)£182,544£205,610£282,373£185,407£388,347£358,780
Net Current Assets£587,192£644,354£690,135£764,479£793,804
Net Assets£1,288,139£1,346,710£1,188,339£1,059,445£1,022,528
Shareholder Funds£1,288,139£1,346,710£1,188,339£1,059,445£1,022,528

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Termination of appointment of a director
13 April 2026Confirmation statement with no updates27 February 2026
7 April 2026Director's details changed
31 December 2025Total exemption full accounts31 March 2025
26 March 2025Confirmation statement with no updates27 February 2025
Show all recent filings

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