Woburn Lodge Limited

Active04203079 Private limited company
Incorporated
20 April 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Hannah Barker
Philip John Barker
Owned by
Philip John Barker
Sheila Dawson
Accounts type
Total exemption full
Region
South East
Address
2 Manor Farm Court Old Wolverton Road
Old Wolverton
Milton Keynes
MK12 5NN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Barker, Hannah
Director · Appointed 30 April 2019
British
Born July 1990 (36)
Barker, Philip John
Director · Appointed 20 April 2001
British
Born April 1959 (67)
Officer history (4 former)
30 April 2019
Appointed Barker, Hannah as Director
31 December 2015
Resigned Dawson, Philip Michael as Director
1 August 2009
Resigned Barker, Patricia Lesley as Secretary
20 April 2001
Appointed Barker, Philip John as Director
20 April 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 April 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 April 2001
Appointed Company Directors Limited as Corporate Nominee Director
20 April 2001
Resigned Company Directors Limited as Corporate Nominee Director
20 April 2001
Appointed Barker, Patricia Lesley as Secretary
20 April 2001
Appointed Dawson, Philip Michael as Director

Ownership 2 active

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

Philip John Barker
Individual · Notified 3 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Sheila Dawson
Individual · Notified 6 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1951 (74)
Former controllers (2)
2 June 2026
Ceased Philip John Barker — Owns 25–50% of shares
6 September 2021
Ceased Philip Michael Dawson — Owns 25–50% of shares

Financials

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

Net Assets
£1,004,491
Cash
£40,267
Profit
£69,107
Employees
2
Debt Ratio
21%
Current Ratio
2.6x
Return on Equity
7%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £876,614 £868,788 £960,076 £1,003,342 £990,445 £1,013,952 £1,004,491
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,235,000£1,447,000£1,400,000£1,400,000£1,347,500£1,225,000£1,225,000
Current Assets£43,044£30,314£46,809£33,714£37,817£45,073£52,445
Debtors£2,777£2,038£960£710£516£10£4,485
Cash£40,267£28,276£45,849£33,004£37,301£45,063£47,960
Creditors (< 1 year)£16,732£7,448£11,286£10,450£15,472£14,654£12,520
Creditors (> 1 year)£146,717£333,627£334,538£335,922£335,769£335,931£337,611
Net Current Assets£26,312£22,866£35,523£23,264£22,345£30,419£39,925
Net Assets£1,004,491£1,013,952£990,445£1,003,342£960,076£868,788£876,614
Shareholder Funds£1,004,491£1,013,952£990,445£1,003,342£960,076£868,788£876,614

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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