Woods Hardwick Planning Limited

Active03698838 Private limited company
Incorporated
15 January 1999 (27 years)
Industry
Other engineering activities (71129)
Directors
Richard Murdock
Russell Gray
Owned by
Russell Gray
Accounts type
Total exemption full
Region
East Midlands
Address
1 Rushmills
Northampton
NN4 7YB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Gray, Anna Louise
Secretary · Appointed 1 May 2017
Murdock, Richard
Director · Appointed 1 May 2017
British
Born December 1976 (49)
Gray, Russell
Secretary · Appointed 28 February 2014
British
Gray, Russell
Director · Appointed 13 May 2011
British
Born February 1980 (46)
Officer history (8 former)
1 May 2017
Appointed Gray, Anna Louise as Secretary
1 May 2017
Appointed Murdock, Richard as Director
28 February 2014
Appointed Gray, Russell as Secretary
28 February 2014
Resigned Brackley, Christopher Scott as Director
28 February 2014
Resigned Brackley, Christopher Scott as Secretary
13 May 2011
Appointed Gray, Russell as Director
13 May 2011
Resigned Hargreaves, John as Director
29 September 2005
Resigned Peace, Graham Rex Kenworthy as Director
29 September 2005
Resigned Jones, Bryn as Secretary
29 September 2005
Resigned Jones, Bryn as Director
29 September 2005
Appointed Brackley, Christopher Scott as Secretary
30 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 January 1999
Appointed Jones, Bryn as Secretary
15 January 1999
Appointed Jones, Bryn as Director
15 January 1999
Appointed Peace, Graham Rex Kenworthy as Director
15 January 1999
Resigned Instant Companies Limited as Corporate Nominee Director
15 January 1999
Appointed Hargreaves, John as Director
15 January 1999
Appointed Instant Companies Limited as Corporate Nominee Director
15 January 1999
Appointed Brackley, Christopher Scott as Director

Ownership 1 active

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

Russell Gray
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1980 (46)

Financials

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

Net Assets
£337,489
Cash
£211,440
Employees
6
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £327,181 £314,397 £333,700 £402,101 £368,781 £238,247 £337,489
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,777£6,185£3,745£7,830£8,383£12,325£9,525
Current Assets£609,255£417,700£589,454£728,549£509,671£510,678£472,345
Debtors£397,815£335,560£484,072£556,584£276,189£262,004£218,550
Cash£211,440£82,140£105,382£171,965£233,482£248,674£253,795
Creditors (< 1 year)£275,349£184,463£223,484£332,790£182,761£206,264£152,879
Net Current Assets£333,906£233,237£365,970£395,759£326,910£304,414£319,466
Net Assets£337,489£238,247£368,781£402,101£333,700£314,397£327,181
Shareholder Funds£337,489£238,247£368,781£402,101£333,700£314,397£327,181

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Total exemption full accounts30 September 2025
22 January 2026Confirmation statement with no updates13 January 2026
19 January 2026Director's details changed
14 May 2025Total exemption full accounts30 September 2024
22 January 2025Confirmation statement with no updates13 January 2025
Show all recent filings

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