Woodhall Architecture and Conservation Limited

Active05110808 Private limited company
Incorporated
23 April 2004 (22 years)
Previously known as
Woodhall Planning & Conservation Limited (until 24 November 2025)
Industry
Non-trading company (74990)
Owned by
Susan Aruk Amaku
Jonathon Roland Wingfield
Accounts type
Micro entity
Region
Yorkshire
Address
Studio 11 2 King Charles Street
Leeds
LS1 6LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2011
British
Born October 1970 (56)
Officer history (7 former)
18 October 2022
Resigned Glover, Paul Dennis as Director
4 October 2021
Resigned Wingfield, Jonathon Roland as Director
31 December 2017
Resigned Brown, Andrew Newman as Director
1 January 2011
Appointed Brown, Andrew Newman as Director
1 January 2011
Appointed Glover, Paul Dennis as Director
1 January 2011
Appointed Amaku, Susan Aruk as Director
6 April 2008
Resigned Denison, Douglas Richard as Secretary
30 September 2007
Resigned Glover, Paul Dennis as Director
23 April 2004
Resigned T.I.B. Secretaries Limited as Corporate Secretary
23 April 2004
Appointed Glover, Paul Dennis as Director
23 April 2004
Resigned T.I.B. Nominees Limited as Corporate Director
23 April 2004
Appointed Denison, Douglas Richard as Secretary
23 April 2004
Appointed T.I.B. Nominees Limited as Corporate Director
23 April 2004
Appointed Wingfield, Jonathon Roland as Director
23 April 2004
Appointed T.I.B. Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 5 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1970 (56)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
1
Current Ratio
9.7x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £68,460 £74,350 £101,662 £132,750 £150,137 £157,446 £159,795
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£375£751£0£194£386
Current Assets£178,079£185,623£166,987£154,728£120,252£94,209£78,991
Creditors (< 1 year)£18,284£28,177£17,225£22,729£18,590£20,053£10,917
Net Current Assets£159,795£157,446£149,762£131,999£101,662£74,156£68,074
Shareholder Funds£159,795£157,446£150,137£132,750£101,662£74,350£68,460

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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