Woodstock Homes (Construction) Limited

Active04019224 Private limited company
Incorporated
21 June 2000 (26 years)
Previously known as
Congresbury Developments Limited (until 26 April 2022)
Industry
Construction of domestic buildings (41202)
Accounts type
Small
Region
South West
Address
Suite 5B Westbury Court Church Road
Westbury-On-Trym
Bristol
BS9 3EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
56
Outstanding
9
Part satisfied
0
Satisfied
47

Officers 5 active

Officer details are public data from the Companies House register.

Cole, Wayne Lewis
Director · Appointed 6 May 2024
British
Born March 1973 (53)
Director · Appointed 17 December 2021
British
Born July 1973 (53)
Director · Appointed 17 December 2021
British
Born July 1990 (36)
Director · Appointed 10 March 2016
British
Born September 1966 (60)
Director · Appointed 2 April 2003
British
Born August 1955 (71)
Officer history (11 former)
18 March 2026
Resigned Newman, Martin Adrian as Secretary
31 May 2024
Resigned Rond, Mark David as Director
6 May 2024
Appointed Cole, Wayne Lewis as Director
31 December 2023
Resigned Hurst, Peter Kevin as Director
17 December 2021
Appointed Hutchinson, James Lee as Director
17 December 2021
Appointed Barker, Owain Jon as Director
18 July 2019
Resigned Sheasby, Jonathan Alex as Director
12 January 2017
Appointed Rond, Mark David as Director
27 July 2016
Resigned Taylor, Simon Michael as Director
10 March 2016
Resigned Newman, Linda Mary as Director
10 March 2016
Appointed Pearce, Robert Gary as Director
10 March 2016
Appointed Taylor, Simon Michael as Director
10 March 2016
Appointed Sheasby, Jonathan Alex as Director
10 March 2016
Appointed Hurst, Peter Kevin as Director
20 August 2007
Resigned Grimes, Debra Lynne as Director
20 August 2007
Resigned Trickey, Alexandra as Director
27 July 2007
Appointed Trickey, Alexandra as Director
27 July 2007
Appointed Grimes, Debra Lynne as Director
2 April 2003
Appointed Newman, Linda Mary as Director
2 April 2003
Appointed Newman, Martin Adrian as Director
2 April 2003
Resigned Curwen, David Barry as Director
21 June 2000
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
21 June 2000
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
21 June 2000
Appointed UK Incorporations Limited as Corporate Nominee Director
21 June 2000
Resigned UK Incorporations Limited as Corporate Nominee Director
21 June 2000
Appointed Curwen, David Barry as Director
21 June 2000
Appointed Newman, Martin Adrian as Secretary

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
Limited Company
Reg. no. 9954988

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Emery Road Build Limited DissolvedOwns 75–100% of shares
Keynsham Build Limited Owns 50–75% of shares
Phase Two Build Limited Status not confirmedOwns 75–100% of shares
Polzeath Sun Cove Limited Status not confirmedOwns 75–100% of shares
Rubix Land Limited Owns 25–50% of shares
Rubix Strategic Limited Owns 25–50% of shares
Tickenham Properties Limited Owns 75–100% of shares
Winscombe Developments Limited Status not confirmedOwns 50–75% of shares
Woodstock Homes (Construction) Limited This company Owns 75–100% of shares
Repton Gardens Management Company Limited Holds 75–100% of voting rights
Valley Oaks Management Company Limited Holds 75–100% of voting rights
Woodstock Homes (Partnership) Limited Owns 75–100% of shares
Woodstock Homes (Strategic) Limited Owns 75–100% of shares
Woodstock Homes Warmley Limited Owns 75–100% of shares

Financials

Net Assets
£732,927
Cash
£67,905
Turnover
£8,298,026
Profit Before Tax
£15,677
Employees
15
Current Ratio
1.9x
Profit Margin
0%
Return on Equity
6%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2022 2023 £226,359 £234,134 £687,375 £732,927
Balance sheet detail
2023202220202019
Fixed Assets£72,847£7,557
Current Assets£1,384,692£1,460,018£3,014,211£3,242,967
Cash£67,905£203,654£1,817,032£33,567
Creditors (< 1 year)£724,612£780,200£2,784,142£3,020,802
Net Current Assets£660,080£679,818£230,069£222,165
Net Assets£732,927£687,375£234,134£226,359
Shareholder Funds£732,927£687,375£234,134£226,359

Turnover£8,298,026
Cost of Sales£7,385,905
Gross Profit£912,121
Admin Expenses£899,281
Staff Costs£988,898
Operating Profit£12,840
Profit Before Tax£15,677
Tax(£29,875)
Profit for Period£45,552£79,205

Filings 205

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a small company31 December 2025
9 April 2026Confirmation statement with no updates29 March 2026
25 March 2026Termination of appointment of a secretary
17 March 2026Secretary's details changed
17 March 2026Registration of a charge
Show all 205 filings

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