Woodley Equipment Company Limited

Active04669537 Private limited company
Incorporated
18 February 2003 (23 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Sarah Wyeth
Edward John Wickham
Owned by
Michael Wickham
Accounts type
Group
Region
North West
Address
Old Station Park Buildings St. John Street
Horwich
Bolton
BL6 7NY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 7 active

Officer details are public data from the Companies House register.

Wyeth, Sarah
Director · Appointed 1 December 2021
British
Born April 1979 (47)
Director · Appointed 1 March 2020
British
Born October 1986 (40)
Wickham, Edward John
Director · Appointed 1 March 2020
British
Born January 1993 (33)
Mccomas, David
Director · Appointed 21 July 2017
British
Born July 1977 (49)
Wickham, Robin Michael
Director · Appointed 30 September 2013
British
Born June 1983 (43)
Wickham, Robin Michael
Secretary · Appointed 27 August 2008
British
Director · Appointed 18 February 2003
British
Born February 1955 (71)
Officer history (3 former)
1 December 2021
Appointed Wyeth, Sarah as Director
1 March 2020
Appointed Page, Charlotte Elizabeth as Director
1 March 2020
Appointed Wickham, Edward John as Director
21 July 2017
Appointed Mccomas, David as Director
30 September 2013
Appointed Wickham, Robin Michael as Director
27 August 2008
Resigned Kearton, Janet Louise as Secretary
27 August 2008
Appointed Wickham, Robin Michael as Secretary
18 February 2003
Appointed Wickham, Michael as Director
18 February 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 February 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 February 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 February 2003
Appointed Kearton, Janet Louise as Secretary
18 February 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1955 (71)

Holdings 2

Companies where Woodley Equipment Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 March 2026
Ceased Robin Michael Wickham — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · group accounts

Net Assets
£12,763,644
Cash
£3,762,165
Profit
£2,139,071
Debt Ratio
47%
Current Ratio
1.3x
Return on Equity
17%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £2,768,979 £4,862,880 £7,343,061 £9,343,048 £10,852,927 £12,763,644
Balance sheet detail
202520242023202220212020
Fixed Assets£9,562,801£8,513,907£8,375,482£20,925£55,665£36,844
Current Assets£14,634,785£8,438,865£8,250,109£9,643,706£7,281,218£5,300,378
Debtors£7,595,485£5,483,732£4,827,907£3,888,738£2,955,800£2,774,004
Cash£3,762,165£867,645£938,873£3,254,915£2,625,432£1,010,567
Creditors (< 1 year)£11,307,197£6,037,896£6,517,381£2,296,220£2,355,741£2,378,916
Creditors (> 1 year)£0£750,000£23,552£110,701£187,260
Net Current Assets£3,327,588£2,400,969£1,732,728£7,347,486£4,925,477£2,921,462
Net Assets£12,763,644£10,852,927£9,343,048£7,343,061£4,862,880£2,768,979
Shareholder Funds£12,763,644£10,852,927£9,343,048£7,343,061£4,862,880£2,768,979

Turnover£17,601,810£15,170,975£12,751,942
Cost of Sales£7,965,073£7,418,892£6,663,687
Gross Profit£9,636,737£7,752,083£6,088,255
Admin Expenses£5,228,479£4,302,850£4,289,129
Staff Costs£4,173,937£2,723,402£1,973,207£1,869,006
Operating Profit£3,105,107£2,641,170£1,167,856
Profit Before Tax£3,094,407£2,624,695£1,126,371
Tax£516,228£455,635£169,637
Profit for Period£2,139,071£2,578,179£2,169,060£956,734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Registration of a charge
17 March 2026Satisfaction of a charge in full
4 March 2026Cessation of a person with significant control
27 February 2026Group of companies' accounts31 May 2025
27 February 2026Confirmation statement with no updates13 February 2026
Show all recent filings

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