Woodalls Limited

Active05009647 Private limited company
Incorporated
8 January 2004 (22 years)
Industry
Construction of domestic buildings (41202)
Directors
Alan James Wood
Owned by
Susan Wood
Accounts type
Micro entity
Region
North West
Address
54A Main Street
Cockermouth
CA13 9LU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wood, Alan James
Secretary · Appointed 16 January 2004
British
Wood, Alan James
Director · Appointed 16 January 2004
British
Born November 1959
Officer history (3 former)
4 June 2017
Resigned Wood, Jonathan as Director
16 January 2004
Appointed Wood, Alan James as Secretary
16 January 2004
Appointed Wood, Alan James as Director
16 January 2004
Appointed Wood, Jonathan as Director
16 January 2004
Resigned Harrison, Irene Lesley as Nominee Secretary
16 January 2004
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
8 January 2004
Appointed Harrison, Irene Lesley as Nominee Secretary
8 January 2004
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Susan Wood
Individual · Notified 30 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born August 1973 (53)
Alan James Wood
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born November 1959
Former controllers (1)
4 June 2017
Ceased Jonathan Wood — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£92,203)
Employees
1
Debt Ratio
128%
Current Ratio
0.7x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£107,696) (£107,408) (£105,871) (£102,245) (£97,982) (£92,203)
Balance sheet detail
202520242023202220212020
Fixed Assets£24,030£24,030£24,030£24,030£24,030£24,030
Current Assets£304,763£303,752£309,494£310,338£320,025£315,049
Creditors (< 1 year)£420,197£424,964£434,969£289,839£301,063£296,055
Creditors (> 1 year)£0£149,600£149,600£149,600
Net Current Assets(£115,434)(£121,212)(£125,475)£20,499£18,962£18,994
Net Assets(£92,203)(£97,982)(£102,245)(£105,871)(£107,408)(£107,696)
Shareholder Funds(£92,203)(£97,982)(£102,245)(£105,871)(£107,408)(£107,696)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with updates5 January 2026
12 February 2026Notification of a person with significant control
30 January 2026Micro company accounts30 April 2025
27 January 2025Micro company accounts30 April 2024
8 January 2025Confirmation statement with no updates5 January 2025
Show all recent filings

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