R Woodfall (Sydenham) Limited

Active04051530 Private limited company
Incorporated
11 August 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Directors
Andrew George Willmott
Benjamin Michael Ernst Fried
Ann Susan Fried
Owned by
Joram Jacques Fried
Accounts type
Total exemption full
Region
Greater London
Address
67 Westow Street
Upper Norwood
London
SE19 3RW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Willmott, Andrew George
Director · Appointed 1 January 2025
British
Born February 1968 (58)
Fried, Benjamin Michael Ernst
Director · Appointed 27 November 2023
British
Born May 1975 (51)
Fried, Ann Susan
Director · Appointed 27 November 2023
British
Born February 1947 (79)
Fried, Alexander Louis Ernst
Director · Appointed 27 November 2023
British
Born March 1980 (46)
Secretary · Appointed 1 August 2005
British
Director · Appointed 11 August 2000
British
Born September 1947 (79)
Officer history (8 former)
1 January 2025
Appointed Willmott, Andrew George as Director
27 November 2023
Appointed Fried, Benjamin Michael Ernst as Director
27 November 2023
Appointed Fried, Ann Susan as Director
27 November 2023
Appointed Fried, Alexander Louis Ernst as Director
23 August 2006
Resigned Tremain, Andrew Mark as Director
1 August 2005
Appointed Fried, Ann Susan, Mrs. as Secretary
21 July 2005
Appointed Tremain, Andrew Mark as Director
20 July 2005
Resigned Fried, Joram Jacques as Secretary
20 July 2005
Resigned Tremain, Andrew Mark as Director
20 July 2005
Resigned Obszanski, Paul Robert as Director
31 March 2005
Resigned Ilett, Gordon William as Secretary
31 March 2005
Appointed Fried, Joram Jacques as Secretary
31 March 2005
Resigned Ilett, Gordon William as Director
14 August 2001
Appointed Tremain, Andrew Mark as Director
1 August 2001
Appointed Obszanski, Paul Robert as Director
11 August 2000
Appointed Fried, Joram Jacques as Director
11 August 2000
Appointed Graeme, Lesley Joyce as Nominee Director
11 August 2000
Resigned Graeme, Lesley Joyce as Nominee Director
11 August 2000
Appointed Ilett, Gordon William as Secretary
11 August 2000
Resigned Graeme, Dorothy May as Nominee Secretary
11 August 2000
Appointed Ilett, Gordon William as Director
11 August 2000
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Individual · Notified 24 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1947 (79)
Former controllers (1)
24 July 2016
Ceased Joram Jacques Fried — Has significant influence or control

Financials

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

Net Assets
£1,078,894
Cash
£22,438
Employees
42
Debt Ratio
55%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,344,605 £1,470,977 £1,402,042 £1,191,671 £1,078,894
Balance sheet detail
202520242023202220212020
Fixed Assets£1,677,655£1,848,202£1,737,114£1,805,769£1,821,030
Current Assets£727,688£707,050£948,721£836,008£540,100
Debtors£459,489£453,314£410,136£289,731£264,251
Cash£22,438£12,439£319,544£344,786£57,920
Creditors (< 1 year)£705,107£627,098£530,390£449,814£506,511£383,850
Creditors (> 1 year)£572,172£687,313£724,749£784,809£616,019£595,910
Net Current Assets£22,581£79,952£498,907£329,497£156,250
Net Assets£1,078,894£1,191,671£1,402,042£1,470,977£1,344,605
Shareholder Funds£1,078,894£1,191,671£1,402,042£1,470,977£1,344,605

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates8 August 2026
13 April 2026Cessation of a person with significant control
13 April 2026Notification of a person with significant control
25 November 2025Total exemption full accounts31 March 2025
13 August 2025Confirmation statement with updates8 August 2025
Show all recent filings

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