Woodgate Capital Ltd

Active04852941 Private limited company
Incorporated
31 July 2003 (23 years)
Previously known as
Buchan and Buchan Limited (until 18 December 2007)
Jetclean Ltd (until 28 May 2004)
Industry
Non-trading company (74990)
Owned 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 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Buchan, Adam Nicholas
Secretary · Appointed 26 September 2022
Director · Appointed 1 June 2022
British
Born September 1982 (44)
Director · Appointed 4 December 2014
British
Born November 1959
Director · Appointed 1 August 2003
British
Born November 1972
Officer history (6 former)
26 September 2022
Resigned Buchan, Barrington Raymond as Secretary
26 September 2022
Resigned Buchan, Barrington Raymond as Director
26 September 2022
Appointed Buchan, Adam Nicholas as Secretary
1 June 2022
Appointed Browne, James Jackson as Director
4 December 2014
Appointed Baker, James Albert as Director
1 August 2007
Resigned Buchan, Adam Nicholas as Director
1 August 2007
Appointed Buchan, Barrington Raymond as Secretary
1 August 2007
Appointed Buchan, Barrington Raymond as Director
1 August 2007
Resigned Buchan, Adam Nicholas as Secretary
22 September 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 September 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 August 2003
Appointed Buchan, Adam Nicholas as Secretary
1 August 2003
Appointed Buchan, Adam Nicholas as Director
1 August 2003
Appointed Buchan, James Barrington as Director
31 July 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 July 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 1 December 2021
Owns 75–100% of shares
British
Born November 1972

Holdings 4

Companies where Woodgate Capital Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 December 2021
Ceased Woodgate Group Limited — Owns 75–100% of shares

Financials

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

Cash
£98
Employees
3

Trend

Shareholder Funds
(£2) £0 £2 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 (£2) (£2) (£2)
Balance sheet detail
2025202420232022202120202019
Current Assets£98£101£101£101£101
Debtors£0£100£100£100£100
Cash£98£98£98£1£1£1£1
Creditors (< 1 year)£107£107£107£107£100£100£100
Net Current Assets(£9)(£9)(£9)(£6)£1£1£1
Shareholder Funds(£2)(£2)(£2)£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Confirmation statement with updates7 December 2025
17 September 2025Total exemption full accounts31 July 2025
30 April 2025Total exemption full accounts31 July 2024
12 December 2024Second filing of Confirmation Statement7 December 2023
12 December 2024Confirmation statement with updates7 December 2024
Show all recent filings

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