Woodmans Construction (Brighton) Limited

Active04583082 Private limited company
Incorporated
6 November 2002 (24 years)
Previously known as
Woodmans Professional Maintenance Limited (until 17 April 2008)
Industry
Construction of domestic buildings (41202)
Accounts type
Unaudited abridged
Region
South East
Address
370 The Yard Brighton Road
Shoreham-By-Sea
BN43 6RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
29 February 2012
Resigned Kitchener, Gary as Director
31 August 2009
Resigned Johnson, Timothy Houlgate as Secretary
31 August 2009
Resigned Johnson, Timothy Houlgate as Director
31 August 2009
Appointed Kearney, Brent Sean as Director
31 August 2009
Resigned Kearney, Brent Sean as Director
1 December 2007
Resigned Kearney, Sean Patrick as Director
31 March 2007
Resigned First Instance Secretariat Limited as Corporate Secretary
1 March 2007
Appointed Johnson, Timothy Houlgate as Secretary
1 March 2007
Appointed Johnson, Timothy Houlgate as Director
31 March 2006
Resigned Alcock, David John as Director
25 January 2006
Appointed Alcock, David John as Director
30 July 2005
Resigned Henshaw, Karen Ann as Secretary
30 July 2005
Appointed First Instance Secretariat Limited as Corporate Secretary
29 July 2005
Appointed Kitchener, Gary as Director
29 July 2005
Appointed Kearney, Sean Patrick as Director
16 January 2003
Appointed Henshaw, Karen Ann as Secretary
16 January 2003
Appointed Kearney, Brent Sean as Director
11 November 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 November 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 November 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 November 2002
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 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15119740
Former controllers (1)
1 January 2024
Ceased Brent Sean Kearney — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Willow Design & Planning Ltd Status not confirmedOwns 75–100% of shares
Woodmans Construction (Brighton) Limited This company Owns 75–100% of shares
Wrights Joinery Limited In liquidationOwns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£289,437
Cash
£264,224
Employees
32
Debt Ratio
90%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £76,155 £169,645 £256,663 £356,437 £289,437
Balance sheet detail
20252024202320222021
Fixed Assets£753,860£753,860£726,401£439,548£378,878
Current Assets£2,026,329£2,277,923£2,394,837£1,877,409£1,441,122
Debtors£1,673,105£1,786,823£2,105,648£1,379,048£1,186,767
Cash£264,224£402,100£200,189£409,361£165,355
Creditors (< 1 year)£1,224,343£1,862,631£2,155,391£1,595,281£1,051,945
Creditors (> 1 year)£1,171,734£692,801£614,509£499,881£649,549
Net Current Assets£801,986£415,292£239,446£282,128£389,177
Net Assets£289,437£356,437£256,663£169,645£76,155
Shareholder Funds£289,437£356,437£256,663£169,645£76,155

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Compulsory strike-off action has been discontinued
3 March 2026First Gazette notice for compulsory strike-off
26 February 2026Unaudited abridged accounts31 March 2025
11 November 2025Confirmation statement with no updates6 November 2025
11 February 2025Unaudited abridged accounts31 March 2024
Show all recent filings

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