Bond Woodhouse Limited

Active03934000 Private limited company
Incorporated
25 February 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Belinda Woodhouse
John Richard Woodhouse
Accounts type
Total exemption full
Region
South East
Address
Shamrock House
Weston
Newbury
RG20 8JG

Filing status

Accounts due
24 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2000
British
Born December 1962 (63)
Officer history (5 former)
8 July 2026
Resigned Woodhouse, Belinda as Secretary
31 October 2002
Resigned Jones, Stephen Spencer as Director
30 September 2002
Appointed Woodhouse, Belinda as Secretary
30 September 2002
Resigned Chamberlain, Joseph as Secretary
25 February 2000
Appointed Woodhouse, John Richard as Director
25 February 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
25 February 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
25 February 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
25 February 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
25 February 2000
Appointed Chamberlain, Joseph as Secretary
25 February 2000
Appointed Jones, Stephen Spencer as Director

Ownership 2 active

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

Belinda Woodhouse
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1962 (63)

Holdings 1

Companies where Bond Woodhouse Limited is registered as a person with significant control

Status not confirmed

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£473,204)
Cash
£0
Employees
2
Debt Ratio
2534%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£296,439) (£396,373) (£493,192) (£375,138) (£437,879) (£541,738) (£473,204)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,331£655£874£0£6,327£12,652
Current Assets£18,111£7,672£19,310£193,593£17,522£62,469£221,771
Debtors£18,111£5,929£8,311£165,000£0£40,078£215,867
Cash£0£1,743£5,999£28,593£0£641
Creditors (< 1 year)£480,937£526,154£429,826£528,647£460,179£401,866£513,123
Creditors (> 1 year)£11,709£23,911£28,237£40,084£50,535£63,303£17,739
Net Current Assets(£462,826)(£518,482)(£410,516)(£335,054)(£442,657)(£339,397)(£291,352)
Net Assets(£473,204)(£541,738)(£437,879)(£375,138)(£493,192)(£396,373)(£296,439)
Shareholder Funds(£473,204)(£541,738)(£437,879)(£375,138)(£493,192)(£396,373)(£296,439)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Termination of appointment of a secretary
20 May 2026Total exemption full accounts31 August 2025
6 March 2026Confirmation statement with updates25 February 2026
23 May 2025Total exemption full accounts31 August 2024
27 February 2025Confirmation statement with updates25 February 2025
Show all recent filings

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