Woodlands Building and Construction Limited

Active03594863 Private limited company
Incorporated
8 July 1998 (28 years)
Industry
Construction of domestic buildings (41202)
Glazing (43342)
Owned by
Daphne Joy Lacey
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Thrumpton Window Systems Ltd
Unit 4 London Road Business Park
Retford
DN22 6HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2021
British
Born February 1973 (53)
Secretary · Appointed 27 July 1999
British
Director · Appointed 27 July 1999
British
Born June 1945 (81)
Officer history (5 former)
11 December 2023
Resigned Lacey, John Malcolm as Director
25 February 2021
Appointed Lacey, Justin Andrew as Director
27 July 1999
Resigned Simpson, Carol Angela as Secretary
27 July 1999
Appointed Lacey, John Malcolm as Director
27 July 1999
Appointed Lacey, Daphne Joy as Director
27 July 1999
Appointed Lacey, Daphne Joy as Secretary
27 July 1999
Resigned Bland, Peter Frederick as Director
20 October 1998
Appointed Simpson, Carol Angela as Secretary
20 October 1998
Appointed Bland, Peter Frederick as Director
20 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 October 1998
Resigned Instant Companies Limited as Corporate Nominee Director
8 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 July 1998
Appointed Instant Companies 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 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1945 (81)
Former controllers (1)
11 December 2023
Ceased John Malcolm Lacey — Owns 25–50% of shares

Financials

Net Assets
£362,170
Cash
£4,174
Debt Ratio
74%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £233,210 £258,975 £317,995 £337,904 £358,271 £362,170
Balance sheet detail
202420232022202120202019
Fixed Assets£14,610£409,657£406,324£408,942£14,640£17,244
Current Assets£1,393,360£941,293£493,902£284,634£599,911£632,177
Debtors£35,852£33,147£62,071£47,024£20,307£36,268
Cash£4,174£23,732£71,766£221,660£562,124£577,566
Creditors (< 1 year)£991,342£561,429£374,150£353,458£413,820
Net Current Assets£350,336(£50,049)(£67,527)(£89,516)£246,453£218,357
Net Assets£362,170£358,271£337,904£317,995£258,975£233,210
Shareholder Funds£362,170£358,271£317,995£258,975£233,210

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with updates8 July 2026
26 September 2025Total exemption full accounts31 December 2024
18 August 2025Second filing of Confirmation Statement8 July 2024
15 August 2025Confirmation statement
26 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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