Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Wood Hall Investments Limited
- Incorporated
- 11 August 1999 (27 years)
- Previously known as
- Wood Hall Farm Limited (until 14 April 2011)
- Industry
- Financial management (70221)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Wood Hall LaneShenleyRadlettWD7 9AA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Shaikh-Kiayani, Sameera
Secretary · Appointed 1 November 2022
British
Born January 1950 (76)
Director · Appointed 11 August 1999
British
Born May 1953 (73)
Officer history (10 former)
1 November 2022
Resigned Ttarou, Nicholas as Secretary
1 November 2022
Appointed Shaikh-Kiayani, Sameera as Secretary
1 November 2022
21 July 2022
21 July 2022
21 July 2022
Appointed Ttarou, Nicholas as Secretary
21 July 2022
4 February 2013
1 June 2002
31 May 2002
31 May 2002
29 February 2000
29 February 2000
29 February 2000
29 February 2000
7 September 1999
11 August 1999
11 August 1999
11 August 1999
11 August 1999
11 August 1999
11 August 1999
11 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 14172858
Former controllers (1)
19 July 2022
Group structure 7 companies
Ownership group derived from the Companies House PSC register
WMC Slough Ltd Owns 25–50% of shares
Wood Hall Developments Ltd Owns 75–100% of shares
Wood Hall (Pentonville) Ltd Owns 75–100% of shares
Wood Hall (Claremont) Ltd Owns 75–100% of shares
Wood Hall Investments Limited This company Owns 75–100% of shares
Wood Hall Stud Limited 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
- Net Assets
- £3,342,783
- Cash
- £1,003,312
- Employees
- 2
- Debt Ratio
- 86%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | |
| Current Assets | £24,418,745 | £25,145,209 | £25,016,909 | £22,696,265 | £23,336,204 | £21,156,652 |
| Debtors | £23,415,433 | |||||
| Cash | £1,003,312 | £7,790 | £5,399 | £42,766 | £72,202 | £91,422 |
| Creditors (< 1 year) | £19,979,968 | £20,612,084 | £18,554,995 | £19,448,513 | £17,836,266 | |
| Net Current Assets | £3,342,782 | £5,165,241 | £4,404,825 | £4,141,270 | £3,887,691 | £3,320,386 |
| Net Assets | £3,342,783 | £5,165,242 | £4,404,826 | £4,141,271 | £3,887,692 | £3,320,387 |
| Shareholder Funds | £5,165,242 | £4,404,826 | £4,141,271 | £3,887,692 | £3,320,387 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 12 March 2026 | Satisfaction of a charge in full | |||
| 12 March 2026 | Satisfaction of a charge in full | |||
| 12 March 2026 | Satisfaction of a charge in full | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 |
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