Woodsprite Holdings Limited

Active04878655 Private limited company
Incorporated
27 August 2003 (23 years)
Industry
Environmental consulting activities (74901)
Owned by
Clara May Abrahams
Accounts type
Total exemption full
Region
West Midlands
Address
Office 9 The Civic Centre
Martins Way
Stourport On Severn
DY13 8UJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 August 2004
British
Director · Appointed 1 September 2003
British
Born December 1961 (64)
Director · Appointed 1 September 2003
British
Born January 1958 (68)
Officer history (4 former)
4 February 2025
Resigned Cotterell, David George Geers as Director
26 August 2004
Appointed Abrahams, Clara May as Secretary
18 December 2003
Resigned Lambourne, Amanda Marie as Secretary
1 September 2003
Appointed Abrahams, Clara May as Director
1 September 2003
Appointed Abrahams, Julian Conrad as Director
1 September 2003
Appointed Lambourne, Amanda Marie as Secretary
1 September 2003
Appointed Cotterell, David George Geers as Director
1 September 2003
Resigned Energize Secretary Limited as Corporate Nominee Secretary
1 September 2003
Resigned Energize Director Limited as Corporate Nominee Director
27 August 2003
Appointed Energize Secretary Limited as Corporate Nominee Secretary
27 August 2003
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 13 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1961 (64)
Former controllers (1)
13 June 2019
Ceased David Cottrell — Owns 25–50% of shares

Financials

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

Net Assets
£181,036

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £182,575 £182,260 £181,965 £181,660 £181,355 £181,210 £181,036
Balance sheet detail
2025202420232022202120202019
Fixed Assets£188,622£188,622£188,622£188,622£188,622
Current Assets£0£0
Creditors (< 1 year)£7,412£7,267£6,962£6,657£6,362£6,047
Creditors (> 1 year)£7,586
Net Current Assets£0(£7,412)(£7,267)(£6,962)(£6,657)(£6,362)(£6,047)
Net Assets£181,036£181,210£181,355£181,660£181,965£182,260£182,575
Shareholder Funds£181,210£181,355£181,660£181,965£182,260£182,575

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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