Woodgate Group Limited

Active04695042 Private limited company
Incorporated
12 March 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
James Barrington Buchan
Accounts type
Total exemption full
Region
East of England
Address
Swiss House
Beckingham Street
Tolleshunt Major
CM9 8LZ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Buchan, Adam Nicholas
Secretary · Appointed 26 September 2022
Director · Appointed 28 May 2021
British
Born September 1982 (44)
Director · Appointed 4 December 2014
British
Born November 1959
Director · Appointed 12 March 2003
British
Born November 1972
Officer history (6 former)
26 September 2022
Resigned Buchan, Barry as Secretary
26 September 2022
Resigned Buchan, Barrington Raymond as Director
26 September 2022
Appointed Buchan, Adam Nicholas as Secretary
28 May 2021
Appointed Browne, James Jackson as Director
5 December 2014
Resigned Baker, James Albert as Director
5 December 2014
Resigned Baker, James Albert as Director
4 December 2014
Appointed Baker, James Albert as Director
4 December 2014
Appointed Baker, James Albert as Director
4 April 2014
Appointed Baker, James Albert as Director
17 June 2003
Appointed Buchan, Barry as Secretary
8 April 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 April 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 March 2003
Appointed Buchan, Barrington Raymond as Director
12 March 2003
Appointed Buchan, James Barrington as Director
12 March 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 March 2003
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

Individual · Notified 8 December 2016
Right to appoint and remove directors
British
Born November 1972
Former controllers (1)
8 December 2016
Ceased Lithlad Group Limited — Owns 75–100% of shares

Financials

Net Assets
£3,115,410
Cash
£142,128
Current Ratio
411.1x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,070,331 £2,060,526 £2,097,088 £1,845,588 £3,115,410
Balance sheet detail
20252024202320222021
Fixed Assets£4,964,483£4,964,483
Current Assets£6,149,954£1,511,316£1,795,601
Debtors£6,007,826£1,504,786£1,792,172£2,080,973£2,331,565
Cash£142,128£6,530£3,429
Creditors (< 1 year)£14,960£2,357,775£2,406,236£2,398,253£2,398,040
Creditors (> 1 year)£3,019,584£1,116,944£1,353,444£1,643,444£1,884,444
Net Current Assets£6,134,994(£846,459)(£610,635)(£317,280)(£66,475)
Net Assets£3,115,410£1,845,588£2,097,088£2,060,526£2,070,331
Shareholder Funds£3,115,410£1,845,588£2,097,088£2,060,526£2,070,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts28 February 2026
2 June 2026Confirmation statement with updates28 May 2026
28 November 2025Total exemption full accounts28 February 2025
11 June 2025Confirmation statement with updates28 May 2025
3 June 2025Director's details changed
Show all recent filings

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