Woodall Fastening Systems Ltd

Active04757360 Private limited company
Incorporated
8 May 2003 (23 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Owned by
Shane O' Neill
Aoife O' Neill
Accounts type
Unaudited abridged
Region
South East
Address
Vanguard House
Empress Road
Southampton
SO14 0JY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2015
Northern Irish
Born March 1975 (51)
Director · Appointed 23 October 2013
Irish
Born September 1979 (47)
O'Neill, Aoife
Secretary · Appointed 26 August 2010
British
Director · Appointed 15 May 2003
Irish
Born October 1976 (50)
Officer history (6 former)
28 September 2015
Appointed Penrose, Kathleen Patricia as Director
31 July 2014
Resigned O'Neill, Niall as Director
23 October 2013
Appointed O'Neill, Aoife Marie as Director
23 October 2013
Resigned O'Neill, Sean as Director
17 May 2013
Resigned Harris, Karl as Director
26 August 2010
Resigned O Neill, Shane as Secretary
26 August 2010
Appointed O'Neill, Aoife as Secretary
14 August 2007
Appointed O'Neill, Niall as Director
1 September 2006
Appointed Harris, Karl as Director
15 May 2003
Appointed O Neill, Shane as Secretary
15 May 2003
Appointed O'Neill, Sean as Director
15 May 2003
Appointed O Neill, Shane as Director
8 May 2003
Appointed UK Company Secretaries Limited as Corporate Secretary
8 May 2003
Resigned UK Company Secretaries Limited as Corporate Secretary
8 May 2003
Appointed UK Incorporations Limited as Corporate Director
8 May 2003
Resigned UK Incorporations Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 22 October 2016
Owns 50–75% of shares
Irish
Born October 1976 (50)
Aoife O' Neill
Individual · Notified 18 October 2016
Owns 25–50% of shares
Irish
Born September 1979 (47)

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£762,203
Cash
£121,474
Employees
25
Debt Ratio
63%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £350,111 £383,883 £653,283 £729,015 £748,176 £762,203
Balance sheet detail
202520242023202220212020
Fixed Assets£285,661£300,707£330,323£377,589£206,975£199,886
Current Assets£1,791,862£2,359,625£2,060,663£1,586,328£943,753£837,269
Debtors£574,819£870,769£831,457£806,174£549,083£362,296
Cash£121,474£223,221£199,848£183,138£138,657£148,916
Creditors (< 1 year)£1,304,436£1,858,847£1,571,320£1,169,183£745,469£687,044
Creditors (> 1 year)£10,884£53,309£90,651£141,451£21,376
Net Current Assets£487,426£500,778£489,343£417,145£198,284£150,225
Net Assets£762,203£748,176£729,015£653,283£383,883£350,111
Shareholder Funds£762,203£748,176£729,015£653,283£383,883£350,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates4 June 2026
23 July 2025Unaudited abridged accounts28 February 2025
16 July 2025Confirmation statement with no updates4 June 2025
19 February 2025Satisfaction of a charge in full
19 February 2025Satisfaction of a charge in full
Show all recent filings

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