Woodcote Estates Limited

Active04716715 Private limited company
Incorporated
31 March 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
William Morris
Accounts type
Total exemption full
Region
South East
Address
Unit 5
Woodcote Mews Chequers Lane
Walton On The Hill
Tadworth
KT20 7ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
30
Outstanding
12
Part satisfied
1
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2021
British
Born September 1997 (29)
Pay, David Mark
Secretary · Appointed 30 November 2017
Officer history (9 former)
23 September 2024
Resigned Morris, Martin James as Director
25 March 2021
Appointed Morris, William Mackenzie as Director
30 November 2017
Appointed Pay, David Mark as Secretary
23 March 2017
Resigned Aldaz, Javier Nicolas as Director
27 January 2017
Resigned Banks, Martin Allan as Secretary
21 October 2011
Appointed Aldaz, Javier Nicolas as Director
17 August 2003
Resigned Morris, Edward James as Director
21 May 2003
Resigned Trotter, Andrew James as Director
21 May 2003
Resigned Trotter, Andrew James as Secretary
15 May 2003
Appointed Morris, Martin James as Director
12 May 2003
Appointed Morris, Edward James as Director
8 April 2003
Resigned Hutson, Stuart Robert as Director
8 April 2003
Appointed Banks, Martin Allan as Secretary
31 March 2003
Appointed London Law Services Limited as Corporate Nominee Director
31 March 2003
Resigned London Law Services Limited as Corporate Nominee Director
31 March 2003
Appointed Hutson, Stuart Robert as Director
31 March 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 March 2003
Appointed Trotter, Andrew James as Secretary
31 March 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
31 March 2003
Appointed Trotter, Andrew James as Director

Ownership 1 active

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

William Morris
Individual · Notified 1 January 2023
Owns 75–100% of shares
British
Born September 1997 (29)

Holdings 2

Companies where Woodcote Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 January 2023
Ceased Martin James Morris — Owns 75–100% of shares

Financials

Net Assets
£18,100,832
Cash
£94,329
Profit
£412,820
Employees
13
Debt Ratio
61%
Current Ratio
0.5x
Return on Equity
2%
Balance sheet detail
2024
Fixed Assets£35,248,767
Current Assets£11,145,295
Debtors£9,676,529
Cash£94,329
Creditors (< 1 year)£24,391,218
Creditors (> 1 year)£3,902,012
Net Current Assets(£13,245,923)
Net Assets£18,100,832
Shareholder Funds£18,100,832

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates3 January 2026
3 November 2025Director's details changed
3 November 2025Change of details for a person with significant control
10 October 2025Director's details changed
25 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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