Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Woodham House Limited
- Incorporated
- 25 February 1999 (27 years)
- Previously known as
- Tante Marie Limited (until 3 April 2008)Tante Marie School of Cookery Limited (until 27 May 2002)Blackberry Enterprises Limited (until 5 May 1999)Earlier: Refal 550 Limited
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1A Hook RoadEpsomKT19 8TH
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2016
British
Born September 1965 (61)
Director · Appointed 22 July 2016
British
Born October 1965 (61)
Officer history (12 former)
22 July 2016
22 July 2016
22 July 2016
31 January 2012
31 January 2012
Resigned Hutcheson, Christopher Fraser as Secretary
10 June 2010
10 June 2010
10 June 2010
10 June 2010
Appointed Hutcheson, Christopher Fraser as Secretary
10 June 2010
10 June 2010
10 June 2010
10 June 2010
18 April 2008
20 April 2005
31 October 2001
Resigned Childs, John Cecil as Director
8 April 1999
Appointed Childs, John Cecil as Director
31 March 1999
31 March 1999
8 March 1999
8 March 1999
8 March 1999
8 March 1999
8 March 1999
25 February 1999
25 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09344364
Former controllers (4)
26 November 2024
26 November 2024
11 April 2021
22 July 2016
Ceased Albrin Capital Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
41 Down Road Ltd Owns 75–100% of shares
41 Down Road Flats Ltd Owns 75–100% of shares
Albrin Property Ltd Owns 75–100% of shares
Woodham House Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £2,204,542
- Cash
- £1,420
- Profit
- £110,917
- Debt Ratio
- 47%
- Current Ratio
- 0.2x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,819,056 | £3,819,056 | £3,819,056 | £3,819,056 | £3,819,056 | £3,819,056 | £3,819,056 |
| Current Assets | £325,079 | £346,277 | £337,842 | £346,014 | £393,771 | £363,006 | £341,027 |
| Debtors | £331,596 | £334,846 | £338,096 | £361,200 | £331,200 | £323,200 | |
| Cash | £1,420 | £14,681 | £2,996 | £7,918 | £32,571 | £31,806 | £17,827 |
| Creditors (< 1 year) | £1,522,137 | £407,914 | £432,277 | £486,168 | £639,402 | £743,869 | £753,186 |
| Creditors (> 1 year) | £0 | £1,246,338 | £1,264,905 | £1,287,722 | £1,281,854 | £1,257,121 | £1,272,638 |
| Net Current Assets | (£1,197,058) | (£61,637) | (£94,435) | (£140,154) | (£245,631) | (£380,863) | (£412,159) |
| Net Assets | £2,204,542 | £2,093,625 | £2,125,752 | £2,057,216 | £1,957,607 | £1,847,108 | £1,800,295 |
| Shareholder Funds | £2,204,542 | £2,093,625 | £2,125,752 | £2,057,216 | £1,957,607 | £1,847,108 | £1,800,295 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Total exemption full accounts | 31 August 2025 | ||
| 14 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 22 January 2026 | Change of details for a person with significant control | |||
| 21 January 2026 | Confirmation statement with no updates | 12 April 2025 | ||
| 11 September 2025 | Registered office address changed |
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