Woodlets Limited

Active03871607 Private limited company
Incorporated
4 November 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Janet Pearce
Gillian Tasker
Owned by
Janet Pearce
Gillian Tasker
Derek John Wood
Accounts type
Total exemption full
Region
South West
Address
28 Reservoir Crescent
Elburton
Plymouth
Devon
PL9 8NG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Pearce, Janet, Dr
Secretary · Appointed 24 October 2005
British
Pearce, Janet, Dr
Director · Appointed 22 December 1999
British
Born August 1951 (75)
Director · Appointed 22 December 1999
British
Born December 1952 (73)
Tasker, Gillian
Director · Appointed 22 December 1999
British
Born September 1958 (68)
Officer history (3 former)
24 October 2005
Appointed Pearce, Janet, Dr as Secretary
24 October 2005
Resigned Tasker, Gillian as Secretary
22 December 1999
Appointed Pearce, Janet, Dr as Director
22 December 1999
Appointed Wood, Derek John as Director
22 December 1999
Appointed Tasker, Gillian as Director
22 December 1999
Appointed Tasker, Gillian as Secretary
22 December 1999
Resigned Rm Registrars Limited as Corporate Nominee Secretary
22 December 1999
Resigned Rm Nominees Limited as Corporate Nominee Director
4 November 1999
Appointed Rm Registrars Limited as Corporate Nominee Secretary
4 November 1999
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Janet Pearce
Individual · Notified 20 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1951 (75)
Gillian Tasker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1952 (73)

Financials

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

Net Assets
£508,874
Cash
£46,753

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £337,696 £327,564 £324,029 £502,974 £501,935 £501,781 £508,874
Balance sheet detail
2025202420232022202120202019
Fixed Assets£800,000£565,585£565,585£565,585
Cash£46,753£32,827£30,987£59,756£48,561£32,031£25,676
Creditors (< 1 year)£248,187£241,354£239,360£267,090£244,964£224,899£208,412
Net Current Assets(£201,434)(£208,527)(£208,373)(£207,334)(£196,403)(£192,868)(£182,736)
Net Assets£508,874£501,781£501,935£502,974£324,029£327,564£337,696
Shareholder Funds£508,874£501,781£501,935£502,974£324,029£327,564£337,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates23 October 2026
14 July 2026Total exemption full accounts30 November 2025
23 October 2025Director's details changed
23 October 2025Confirmation statement with no updates23 October 2025
21 March 2025Total exemption full accounts30 November 2024
Show all recent filings

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