Woodward & Co (Environmental) Limited

Active05125308 Private limited company
Incorporated
11 May 2004 (22 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Address
Unit C1
The Courtyard
Tewkesbury Business Park
Tewkesbury
GL20 8GD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2025
British
Born February 1994 (32)
Director · Appointed 3 April 2025
British
Born November 1991
Director · Appointed 7 May 2021
British
Born October 1977 (49)
Officer history (7 former)
3 April 2025
Resigned Sampson, Leigh John as Director
3 April 2025
Resigned Dunning, Andrew James as Director
3 April 2025
Resigned Greenland, Nicholas Edward as Director
3 April 2025
Appointed Ingram, Lawrence as Director
3 April 2025
Appointed Badham, Louis as Director
7 May 2021
Appointed Henry, Andrew Mclaren as Director
31 March 2015
Resigned Dancey, Philippa Jane as Secretary
31 March 2015
Resigned Dancey, Philip Guy as Director
30 September 2011
Appointed Dunning, Andrew James as Director
30 September 2011
Appointed Greenland, Nicholas Edward as Director
30 September 2011
Appointed Sampson, Leigh John as Director
11 May 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 May 2004
Resigned Company Directors Limited as Corporate Nominee Director
11 May 2004
Appointed Dancey, Philippa Jane as Secretary
11 May 2004
Appointed Company Directors Limited as Corporate Nominee Director
11 May 2004
Appointed Dancey, Philip Guy as Director
11 May 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09440923

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Woodward & Co (Holdings) Limited Owns 75–100% of shares
Woodward & Co (Environmental) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£3,574,044
Profit Before Tax
£1,170,595
Current Ratio
3.5x
Return on Equity
11%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,975,525 £4,967,730 £6,304,806 £6,913,339 £7,584,281 £7,869,963
Balance sheet detail
202520242023202220212020
Fixed Assets£19,958£112,838£214,235£157,839£134,108£144,921
Current Assets£10,982,849£10,107,957£8,353,437£9,783,429£7,273,639£6,196,076
Debtors£7,307,921£6,597,485£7,766,981£5,728,517£4,696,448
Cash£3,574,044£2,644,765£1,594,749£1,990,027£1,526,657£1,446,662
Creditors (< 1 year)£3,132,844£2,636,514£1,654,333£3,636,462£2,440,017£2,365,472
Net Current Assets£7,850,005£7,471,443£6,699,104£6,146,967£4,833,622£3,830,604
Shareholder Funds£7,869,963£7,584,281£6,913,339£6,304,806£4,967,730£3,975,525

Filings 104

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates27 April 2026
23 December 2025Full accounts31 March 2025
15 May 2025Confirmation statement with no updates27 April 2025
11 April 2025Termination of appointment of a director
11 April 2025Termination of appointment of a director
Show all 104 filings

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