Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Woodford Holdings Limited
- Incorporated
- 23 December 1999 (26 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 50 Fishers LaneOrwellRoystonSG8 5QX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2004
British
Born March 1969 (57)
British
Born April 1975 (51)
Officer history (14 former)
31 December 2025
Resigned Rippon, Alexander William as Secretary
1 October 2025
Appointed Rippon, Alexander William as Secretary
1 October 2025
Resigned Wilson, Adrian John Peter as Secretary
30 April 2025
25 April 2025
25 October 2024
Resigned Neville, Patricia Jane as Director
11 March 2016
4 April 2012
16 June 2011
16 June 2011
Appointed Wilson, Adrian John Peter as Secretary
10 September 2010
22 January 2004
22 January 2004
22 January 2004
Resigned Lawes, Dorothea Eleanor Phyllida as Director
22 January 2004
22 January 2004
23 May 2000
23 May 2000
Appointed Neville, Patricia Jane as Director
23 May 2000
Appointed Lawes, Dorothea Eleanor Phyllida as Director
23 May 2000
23 May 2000
23 December 1999
23 December 1999
23 December 1999
23 December 1999
23 December 1999
23 December 1999
23 December 1999
23 December 1999
23 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 15446118
Former controllers (7)
30 January 2024
Ceased Patricia Jane Neville — Owns 25–50% of shares
19 December 2023
19 December 2023
19 December 2023
19 October 2017
Ceased Joe Brown — Owns 25–50% of shares
19 October 2017
Ceased Margaret Lee — Owns 25–50% of shares
19 October 2017
Ceased Stephen Lewin — Owns 25–50% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Woodford Holdings Limited This company Owns 75–100% of shares
Volac International Limited Owns 75–100% of shares
Ecosyl Products Limited Owns 75–100% of shares
Interprise Limited Owns 75–100% of shares
Micron Bio-Systems Ltd Owns 75–100% of shares
Parnutt Foods Limited Owns 75–100% of shares
Volac Limited Owns 75–100% of shares
Volac Wilmar Feed Ingredients Holdings Limited Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £9,500,000
- Cash
- £2,000,000
- Profit
- £2,600,000
- Employees
- 5
- Current Ratio
- 16.2x
- Return on Equity
- 27%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Current Assets | £6,500,000 | £6,500,000 |
| Cash | £2,000,000 | £3,800,000 |
| Creditors (< 1 year) | £400,000 | £1,200,000 |
| Net Current Assets | £6,100,000 | £5,300,000 |
| Net Assets | £9,500,000 | £8,700,000 |
| Shareholder Funds | £9,500,000 | £8,700,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Termination of appointment of a secretary | |||
| 30 December 2025 | Confirmation statement with updates | 23 December 2025 | ||
| 28 December 2025 | Memorandum and Articles of Association | |||
| 28 December 2025 | Resolutions | |||
| 27 December 2025 | Statement of capital |
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