Woodminton Limited

Active04824505 Private limited company
Incorporated
8 July 2003 (23 years)
Industry
Development of building projects (41100)
Directors
Tracy Jane Bright
Edward John Moore
Owned by
Tracy Jane Bright
Accounts type
Total exemption full
Region
South West
Address
18 Charlieu Avenue
Calne
SN11 0LD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Moore, Edward John
Secretary · Appointed 19 July 2005
British
Bright, Tracy Jane
Director · Appointed 19 July 2005
British
Born April 1980 (46)
Moore, Edward John
Director · Appointed 19 July 2005
British
Born July 1951 (75)
Officer history (2 former)
19 July 2005
Appointed Moore, Edward John as Secretary
19 July 2005
Appointed Bright, Tracy Jane as Director
19 July 2005
Appointed Moore, Edward John as Director
19 July 2005
Resigned Barrett, Carmen Christine as Secretary
19 July 2005
Resigned Barrett, Mark Andrew as Director
8 July 2003
Appointed Barrett, Carmen Christine as Secretary
8 July 2003
Appointed Barrett, Mark Andrew as Director

Ownership 1 active

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

Tracy Jane Bright
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1980 (46)
Former controllers (2)
29 November 2016
Ceased Marilyn Diane Moore — Owns 25–50% of shares
29 November 2016
Ceased Edward John Moore — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£64,701
Cash
£30,968
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k 2024 2025 £77,109 £64,701
Balance sheet detail
202520242023202220212020
Fixed Assets£325,000£325,000£325,000
Current Assets£31,309£27,149£23,246£19,757£29,976£27,432
Debtors£341£315£299£236£227£212
Cash£30,968£26,834£22,947£19,521£29,749£27,220
Creditors (< 1 year)£358,343£321,525£284,492£247,187£223,615£186,274
Net Current Assets(£327,034)(£294,376)(£261,246)(£227,430)(£193,639)(£158,842)
Net Assets£64,701£77,109
Shareholder Funds£64,701£77,109£88,754£97,570£131,361£166,158

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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