The Woods Group Limited

Active03665861 Private limited company
Incorporated
11 November 1998 (27 years)
Industry
Printing n.e.c. (18129)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South West
Address
Lansdowne House Bumpers Way
Bumpers Farm Industrial Estate
Chippenham
SN14 6NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2014
British
Born April 1963 (63)
Director · Appointed 2 April 2002
British
Born April 1966 (60)
Officer history (19 former)
15 May 2025
Resigned Dix, Barry John as Director
15 May 2025
Resigned Dix, Barry John as Secretary
4 October 2023
Resigned Lowndes, John William as Director
30 November 2015
Resigned Taylor, Andrew as Director
7 February 2014
Resigned Shutter, Patricia Jean as Director
7 February 2014
Appointed Lowndes, John William as Director
7 February 2014
Appointed Baker, Nicholas Paul as Director
7 February 2014
Resigned Shutter, Rachael Margaret as Director
7 February 2014
Resigned Shutter, Andrew Charles as Director
7 February 2014
Resigned Dias, Raymond as Director
7 January 2013
Resigned Shutter, Roger Charles as Director
30 October 2012
Resigned Shutter, Andrew Charles as Secretary
10 July 2012
Appointed Taylor, Andrew as Director
9 July 2012
Appointed Dix, Barry John as Director
12 February 2011
Appointed Dix, Barry John as Secretary
10 February 2011
Resigned Ballinger, Christopher Paul as Director
10 February 2011
Resigned Ballinger, Christopher Paul as Secretary
7 November 2010
Resigned Shutter, Philip Leonard Batson as Director
1 April 2009
Appointed Ballinger, Christopher Paul as Director
20 June 2008
Appointed Shutter, Andrew Charles as Secretary
20 June 2008
Appointed Shutter, Andrew Charles as Director
20 March 2008
Appointed Shutter, Rachael Margaret as Director
30 November 2007
Resigned Miles, Jason William John as Director
27 November 2007
Resigned Shutter, Roger Charles as Secretary
17 July 2007
Appointed Ballinger, Christopher Paul as Secretary
17 July 2007
Resigned Dias, Raymond as Secretary
10 June 2005
Appointed Dias, Raymond as Secretary
20 October 2003
Appointed Dias, Raymond as Director
2 April 2002
Appointed Scarr, Ian Paul as Director
2 April 2002
Appointed Miles, Jason William John as Director
1 November 2000
Resigned Scott, Sandra as Director
3 July 2000
Appointed Scott, Sandra as Director
20 September 1999
Appointed Shutter, Patricia Jean as Director
11 November 1998
Resigned Datasearch Nominees Limited as Corporate Nominee Director
11 November 1998
Appointed Shutter, Roger Charles as Secretary
11 November 1998
Appointed Datasearch Nominees Limited as Corporate Nominee Director
11 November 1998
Appointed Shutter, Philip Leonard Batson as Director
11 November 1998
Resigned Datasearch Corporate Secretaries Limited as Corporate Nominee Secretary
11 November 1998
Appointed Shutter, Roger Charles as Director
11 November 1998
Appointed Datasearch Corporate Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08807675

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Sequoia Insights Limited Status not confirmedOwns 75–100% of shares
The Woods Group Limited This company Owns 75–100% of shares
Charity Direct Debits Limited Status not confirmedOwns 75–100% of shares
Ha' Penny Press Limited Owns 75–100% of shares
Woods Response Services Limited Owns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with updates21 September 2026
30 December 2025Full accounts31 March 2025
17 November 2025Confirmation statement with no updates31 October 2025
22 May 2025Termination of appointment of a director
22 May 2025Termination of appointment of a secretary
Show all 147 filings

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