Woodforde's Limited

Active03790944 Private limited company
Incorporated
17 June 1999 (27 years)
Industry
Manufacture of beer (11050)
Owned by
Mohd Razali Bin Abdul Rahman
Accounts type
Total exemption full
Region
East of England
Address
Broadland Brewery
Woodbastwick
Norwich
NR13 6SW

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2026
British
Born June 1970 (56)
Director · Appointed 1 October 2025
British
Born December 1970 (55)
Director · Appointed 17 October 2017
Australian,British
Born March 1979 (47)
Director · Appointed 8 April 2016
British
Born September 1968 (58)
Peng, Oh Chong
Director · Appointed 8 April 2016
Malaysian
Born July 1944 (82)
Rahman, Mohd Razali Bin Abdul
Director · Appointed 8 April 2016
Malaysian
Born August 1947 (79)
Officer history (12 former)
9 February 2026
Appointed Bagnall, Rupert Alan as Director
1 October 2025
Appointed Sullivan, James Paul as Director
30 September 2025
Resigned Parks, Joseph as Director
18 August 2023
Resigned Rowe, Michael Anthony as Secretary
16 January 2020
Resigned Hughes, James Edward Alexander as Director
16 January 2020
Appointed Parks, Joseph as Director
16 January 2020
Resigned Dolan, Nicholas Joseph as Director
31 October 2019
Appointed Rowe, Michael Anthony as Secretary
31 October 2019
Resigned Thraves, Dean as Secretary
16 May 2019
Appointed Thraves, Dean as Secretary
16 May 2019
Resigned Millsted, Stephanie as Secretary
27 October 2017
Resigned Hughes, James as Secretary
27 October 2017
Appointed Millsted, Stephanie as Secretary
17 October 2017
Appointed Harvey, Duncan George as Director
8 April 2016
Appointed Hughes, James as Secretary
8 April 2016
8 April 2016
Appointed Dolan, Nicholas Joseph as Director
8 April 2016
Appointed Peng, Oh Chong as Director
8 April 2016
Appointed Hughes, James Edward Alexander as Director
8 April 2016
Appointed Fraser, Rupert Michael as Director
8 April 2016
Resigned Nudd, Dennis Michael as Director
8 April 2016
Appointed Rahman, Mohd Razali Bin Abdul as Director
8 April 2016
Resigned Betts, Michael John as Director
8 April 2016
Resigned Betts, Michael John as Secretary
22 March 2016
Resigned Richardson, Stephen Michael as Director
24 May 2013
1 October 2000
Appointed Richardson, Stephen Michael as Director
17 June 1999
Appointed Betts, Michael John as Secretary
17 June 1999
Appointed Betts, Michael John as Director
17 June 1999
Appointed Nudd, Dennis Michael as Director

Ownership 1 active

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

Mohd Razali Bin Abdul Rahman
Individual · Notified 15 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Malaysian
Born August 1947 (79)
Former controllers (2)
15 July 2025
Ceased Florean Group Ltd — Owns 75–100% of shares
30 June 2020
Ceased Woodforde's BPP Limited — Owns 75–100% of shares

Financials

Net Assets
(£6,214,783)
Cash
£200,901
Employees
115
Debt Ratio
249%
Current Ratio
0.7x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 2024 (£1,249,781) (£2,259,259) (£3,493,748) (£4,525,750) (£5,257,716) (£6,214,783)
Balance sheet detail
202420242023202220212020
Fixed Assets£2,557,883£2,428,778£2,276,267£1,943,437£1,579,181£1,653,282
Current Assets£1,607,170£1,621,036£1,383,989£1,321,147£1,584,307£863,509
Cash£200,901£542,468£456,793£432,519£1,114,326£213,452
Creditors (< 1 year)£2,316,994£1,495,711£1,147,061£1,907,732£1,301,461£767,733
Creditors (> 1 year)£8,062,842£7,811,819£7,038,945£4,850,600£4,121,286£2,998,839
Net Current Assets(£709,824)£125,325£236,928(£586,585)£282,846£95,776
Net Assets(£6,214,783)(£5,257,716)(£4,525,750)(£3,493,748)(£2,259,259)(£1,249,781)
Shareholder Funds(£6,214,783)(£5,257,716)(£4,525,750)(£3,493,748)(£2,259,259)(£1,249,781)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
6 March 2026Confirmation statement with updates5 March 2026
11 February 2026Appointment of a director
7 October 2025Appointment of a director
7 October 2025Termination of appointment of a director
Show all recent filings

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