Woodgate Financial Planning Ltd

Active04662503 Private limited company
Incorporated
11 February 2003 (23 years)
Previously known as
Wood Gate Financial Services Limited (until 20 April 2008)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
Region
East Midlands
Address
3 Rectory Place
Loughborough
LE11 1UW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2005
British
Born September 1967 (59)
Director · Appointed 11 February 2003
British
Born June 1958 (68)
Director · Appointed 11 February 2003
British
Born October 1968 (58)
Officer history (6 former)
7 August 2023
Resigned Dunbar, Timothy Cospatrick as Director
7 August 2023
Resigned Rathod, Rita as Director
13 April 2022
Resigned Urwin, Richard Henry Paxton as Secretary
30 April 2013
Appointed Dunbar, Timothy Cospatrick as Director
30 April 2013
Appointed Rathod, Rita as Director
30 April 2013
Resigned Nottridge, Stephen Jonathan as Director
30 April 2013
Resigned Pagett-Wright, David John as Director
29 April 2008
Appointed Nottridge, Stephen Jonathan as Director
29 April 2008
Resigned Mitchinson Tulip, Christopher Morrison as Director
23 May 2005
Appointed Wright, David William as Director
11 February 2003
Appointed Urwin, Richard Henry Paxton as Director
11 February 2003
Appointed Mitchinson Tulip, Christopher Morrison as Director
11 February 2003
Appointed Pagett-Wright, David John as Director
11 February 2003
Appointed Urwin, Richard Henry Paxton as Secretary
11 February 2003
Appointed Jervis, Andrew Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 7 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14431736
Former controllers (5)
7 August 2023
Ceased Andrew Kevin Jervis — Has significant influence or control
7 August 2023
Ceased Rita Rathod — Has significant influence or control
7 August 2023
Ceased David William Wright — Has significant influence or control
7 August 2023
Ceased Richard Henry Paxton Urwin — Has significant influence or control
7 August 2023
Ceased Timothy Cospatrick Dunbar — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Woodgate Financial Planning Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£7,104
Employees
3

Trend

Net Assets
£0 £20k £40k £60k 2024 2025 2026 £48,234 £7,370 £7,104
Balance sheet detail
2026202520242022202120202019
Fixed Assets£0£3,314£6,548£6,857£7,250£5,409
Current Assets£7,104£31,102£124,408£402,038£440,307£472,963£326,775
Debtors£0£44,338
Cash£31,102£80,070
Creditors (< 1 year)£0£78,660£109,665£146,512£226,583£112,382
Net Current Assets£7,104£7,370£45,748£292,373£293,795£246,380£214,393
Net Assets£7,104£7,370£48,234
Shareholder Funds£7,104£48,234£298,921£300,652£253,630£219,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Micro company accounts31 March 2026
18 May 2026Confirmation statement with updates9 May 2026
13 April 2026Director's details changed
13 April 2026Director's details changed
13 April 2026Director's details changed
Show all recent filings

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