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Stowe-Woodward (UK) Limited
- Incorporated
- 12 July 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Great Queen StreetCovent GardenLondonWC2B 5AH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 February 2020
German
Born October 1973 (53)
Director · Appointed 10 January 2019
German
Born May 1964 (62)
Officer history (30 former)
18 February 2020
18 February 2020
10 January 2019
10 January 2019
11 July 2018
Resigned Paul Hastings Administrative Services Limited as Corporate Secretary
1 April 2016
31 March 2016
20 November 2015
26 November 2014
26 November 2014
21 August 2014
21 August 2014
10 January 2013
3 October 2012
3 October 2012
31 August 2012
31 August 2012
25 April 2012
Appointed Paul Hastings Administrative Services Limited as Corporate Secretary
25 April 2012
18 October 2010
13 August 2010
19 February 2010
23 June 2009
11 May 2009
1 May 2009
8 September 2008
Resigned Lecomte, Patrick Jacques Daniel as Director
16 April 2008
7 February 2008
30 April 2007
Resigned Noble, Graeme as Director
26 April 2007
26 April 2007
Resigned Ford, Catriona as Director
26 April 2007
Appointed Lecomte, Patrick Jacques Daniel as Director
18 September 2006
4 August 2006
6 April 2004
31 March 2003
31 March 2003
31 December 2001
31 December 2001
28 November 2001
1 June 2001
Appointed Noble, Graeme as Director
28 January 2000
Appointed Ford, Catriona as Director
28 January 2000
28 January 2000
Resigned Gillson, Peter Leonard as Director
28 January 2000
28 January 2000
28 January 2000
17 December 1999
17 December 1999
23 November 1999
Appointed Gillson, Peter Leonard as Director
23 November 1999
9 November 1999
9 November 1999
9 November 1999
9 November 1999
9 November 1999
6 August 1999
6 August 1999
6 August 1999
6 August 1999
12 July 1999
12 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05162571
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Huyck.Wangner UK Limited Owns 75–100% of shares
Stowe-Woodward (UK) Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £32,000
- Profit Before Tax
- (£543,000)
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £48,000 | £76,000 | |
| Debtors | £0 | £44,000 | |
| Cash | £32,000 | £48,000 | £32,000 |
| Creditors (< 1 year) | £11,898,000 | £11,371,000 | £10,283,000 |
| Net Current Assets | (£11,866,000) | (£11,323,000) | (£10,207,000) |
| Shareholder Funds | (£11,866,000) | (£11,323,000) | (£10,207,000) |
Filings 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 13 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 18 June 2026 | Registered office address changed | |||
| 25 April 2026 | Compulsory strike-off action has been discontinued | |||
| 24 April 2026 | Confirmation statement with no updates | 12 July 2025 |
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