Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Woodgrave Limited
- Incorporated
- 28 January 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Hugh Rees
- Owned by
- Sandstone Holdings Limited
- Accounts type
- Dormant
- Region
- South East
- Address
- 1 Englemere WoodLondon RoadAscotSL5 8DE
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2015
United Kingdom
Born August 1965 (61)
Secretary · Appointed 28 January 2003
British
Director · Appointed 28 January 2003
British
Born November 1941
Rees, Hugh
Director · Appointed 28 January 2003
British
Born July 1953 (73)
Director · Appointed 28 January 2003
British
Born December 1933 (92)
Officer history (4 former)
28 January 2015
28 January 2015
28 January 2015
1 May 2003
17 April 2003
28 January 2003
Appointed Rees, Hugh as Director
28 January 2003
28 January 2003
28 January 2003
28 January 2003
28 January 2003
28 January 2003
28 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sandstone Holdings Limited
Legal person · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £20,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 |
| Shareholder Funds | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Replacement filing for the appointment of a director | |||
| 16 February 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 17 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 10 February 2025 | Confirmation statement with no updates | 28 January 2025 | ||
| 26 October 2024 | Accounts for a dormant company | 31 January 2024 |
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