Woodworking Designs Limited

Active04494623 Private limited company
Incorporated
25 July 2002 (24 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Accounts type
Total exemption full
Region
East of England
Address
1 The Forum
Minerva Business Park
Lynch Wood, Peterborough
PE2 6FT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2020
Italian
Born January 1971 (55)
Director · Appointed 26 May 2020
Italian
Born May 1978 (48)
Officer history (7 former)
12 July 2024
Resigned Taylor, Martin Richard as Director
26 May 2020
Appointed Fant, Fabio as Director
26 May 2020
Appointed Dal Pont, Stefano as Director
21 October 2016
Appointed Taylor, Martin Richard as Director
21 October 2016
Resigned Wood, Alan Peter as Director
30 October 2008
Resigned Grimsley, Nigel Mark as Secretary
24 July 2008
Resigned Sinclair, Carole Ann as Director
27 November 2007
Appointed Sinclair, Carole Ann as Director
12 July 2007
Resigned Wood, Louise Anna as Secretary
12 July 2007
Appointed Grimsley, Nigel Mark as Secretary
25 July 2002
Appointed Kelly, Sean Stephen, Dr as Secretary
25 July 2002
Resigned Corporate Legal Limited as Corporate Director
25 July 2002
Appointed Wood, Louise Anna as Secretary
25 July 2002
Appointed Corporate Legal Limited as Corporate Director
25 July 2002
Appointed Wood, Alan Peter as Director
25 July 2002
Resigned Kelly, Sean Stephen, Dr as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10377875

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Encasement Limited Owns 75–100% of shares
Encasement Installation Limited Owns 75–100% of shares
TP Manufacturing Limited Owns 75–100% of shares
Pendock (Telford) Limited Owns 75–100% of shares
Pendock Contracts Limited Owns 75–100% of shares
Pendock Profiles Limited Owns 75–100% of shares
UK Boxings Holdings Limited Owns 75–100% of shares
Woodworking Designs Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,446,836
Cash
£43,532
Employees
10
Debt Ratio
8%
Current Ratio
12.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,256,072 £1,446,836
Balance sheet detail
20242023
Fixed Assets£36,592£31,662
Current Assets£1,540,180£1,812,061
Cash£43,532£279,361
Creditors (< 1 year)£120,691£580,610
Net Current Assets£1,419,489£1,231,451
Net Assets£1,446,836£1,256,072
Shareholder Funds£1,446,836£1,256,072

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts31 December 2025
10 July 2026Director's details changed
10 July 2026Confirmation statement with no updates8 July 2026
10 July 2026Director's details changed
4 August 2025Confirmation statement with updates8 July 2025
Show all recent filings

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