Woodshire Limited

Active04195039 Private limited company
Incorporated
5 April 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Graeme David Sands
Spencer Harry Saffer
Accounts type
Total exemption full
Address
Hatherley House
15-17 Wood Street
Barnet
EN5 4AT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 March 2009
British
Director · Appointed 4 May 2001
British
Born February 1965 (61)
Director · Appointed 4 May 2001
British
Born May 1962 (64)
Officer history (4 former)
31 March 2009
Appointed Saffer, Spencer Harry as Secretary
31 March 2009
Resigned Cogswell, Stephen as Secretary
18 August 2008
Appointed Cogswell, Stephen as Secretary
18 August 2008
Resigned Saffer, Spencer Harry as Secretary
4 May 2001
Appointed Saffer, Spencer Harry as Director
4 May 2001
Appointed Sands, Graeme David as Director
4 May 2001
Appointed Saffer, Spencer Harry as Secretary
4 May 2001
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
4 May 2001
Resigned Dmcs Directors Limited as Corporate Nominee Director
5 April 2001
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
5 April 2001
Appointed Dmcs Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1965 (61)

Financials

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

Net Assets
£1,994,276
Cash
£33,464
Employees
2
Debt Ratio
54%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,866,629 £1,892,535 £1,936,350 £1,968,374 £1,994,276
Balance sheet detail
20252024202320212020
Fixed Assets£4,272,031£4,272,031£4,649,438£4,649,438£4,649,438
Current Assets£33,464£8,171£12,024£17,165£42,337
Debtors£0£2,000£3,427£3,427
Cash£33,464£6,171£12,024£13,738£38,910
Creditors (> 1 year)£1,280,333£1,273,000£1,673,000£2,248,000£2,248,000
Net Current Assets(£997,422)(£1,030,657)(£1,040,088)(£508,903)(£534,809)
Net Assets£1,994,276£1,968,374£1,936,350£1,892,535£1,866,629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates27 March 2026
27 February 2026Total exemption full accounts31 May 2025
1 April 2025Confirmation statement with no updates30 March 2025
28 February 2025Total exemption full accounts31 May 2024
1 April 2024Confirmation statement with no updates30 March 2024
Show all recent filings

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