Woodgate Build Ltd

Active04120012 Private limited company
Incorporated
5 December 2000 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Swiss House
Beckingham Street
Tolleshunt Major
CM9 8LZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
7 November 2025
Appointed Baker, James Albert as Director
30 May 2025
Resigned Baker, James Albert as Director
26 September 2022
Resigned Buchan, Barrington Raymond as Director
4 December 2014
Appointed Baker, James Albert as Director
15 May 2001
Appointed Buchan, James Barrington as Secretary
15 May 2001
Appointed Buchan, James Barrington as Director
15 May 2001
Appointed Buchan, Barrington Raymond as Director
15 May 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 May 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 December 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 December 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 15695388
Former controllers (1)
15 July 2024
Ceased Woodgate Group Ltd — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Woodgate (Abbey) Limited Owns 75–100% of shares
Woodgate 2025 Ltd Owns 75–100% of shares
Woodgate 2026 Ltd Owns 75–100% of shares
Woodgate Build Ltd This company Owns 75–100% of shares
Woodgate Trade (A2) Limited Owns 75–100% of shares
Woodgate Trade (B4) Limited Owns 75–100% of shares
Woodgate Trade (BG 1) Limited Has significant influence or control
Woodgate Trade (C6) Limited Owns 75–100% of shares
Woodgate Trade (E5) Limited Owns 75–100% of shares
Woodgate Trade (Z3) Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£5,324,312
Cash
£3,705
Debt Ratio
43%
Current Ratio
6.0x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £4,964,383 £5,013,786 £5,078,655 £5,265,433 £5,324,312
Balance sheet detail
20252024202320222021
Fixed Assets£4,345,000£4,345,001£3,875,001£3,875,001£3,875,001
Current Assets£4,927,809£4,872,528£4,407,780£4,470,777£4,516,144
Debtors£4,924,104£4,869,972£4,401,012£4,461,421£4,512,578
Cash£3,705£2,556£6,768£9,356£3,566
Creditors (< 1 year)£820,749£692,843£162,464£168,892£145,933
Creditors (> 1 year)£2,065,782£2,197,287£2,323,868£2,445,306£2,563,035
Net Current Assets£4,107,060£4,179,685£4,245,316£4,301,885£4,370,211
Net Assets£5,324,312£5,265,433£5,078,655£5,013,786£4,964,383
Shareholder Funds£5,324,312£5,265,433£5,078,655£5,013,786£4,964,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates30 May 2026
28 November 2025Total exemption full accounts28 February 2025
14 November 2025Registration of a charge
13 November 2025Appointment of a director
1 October 2025Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?