Woodstock Furniture Limited

Active05245636 Private limited company
Incorporated
29 September 2004 (22 years)
Previously known as
Parflex Limited (until 15 February 2008)
Industry
Joinery installation (43320)
Owned by
Andrew Steven Hall
Kenneth William Henderson
Accounts type
Total exemption full
Region
South East
Address
14 Hopkinson Way
West Portway Industrial Estate
Andover
SP10 3ZE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2013
British
Born August 1965 (61)
Director · Appointed 17 April 2013
British
Born December 1934 (91)
Director · Appointed 17 April 2013
British
Born May 1964 (62)
Hall, Melanie Jane
Secretary · Appointed 12 October 2004
British
Director · Appointed 12 October 2004
British
Born January 1965 (61)
Officer history (2 former)
17 April 2013
Appointed Hall, Melanie Jane as Director
17 April 2013
Appointed Henderson, Kenneth William as Director
17 April 2013
Appointed Mawson, Richard John Charles as Director
12 October 2004
Appointed Hall, Melanie Jane as Secretary
12 October 2004
Appointed Hall, Andrew Steven as Director
12 October 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 October 2004
Resigned Company Directors Limited as Corporate Nominee Director
29 September 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 September 2004
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born January 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born December 1934 (91)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1965 (61)

Holdings 2

Companies where Woodstock Furniture Limited is registered as a person with significant control

Owns 25–50% of shares
Status not confirmed
Owns 75–100% of shares
Active

Financials

Net Assets
£1,245,397
Cash
£474,316
Employees
15
Debt Ratio
33%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £422,173 £435,554 £1,064,407 £1,270,107 £1,370,854 £1,245,397
Balance sheet detail
202420232022202120202019
Fixed Assets£1,057,000£1,109,606£1,121,035£1,167,487£554,114£585,494
Current Assets£797,821£851,837£893,080£705,511£545,964£568,565
Debtors£164,231£289,600£280,351£168,690£151,642£248,098
Cash£474,316£460,226£494,828£348,352£336,604£199,619
Creditors (< 1 year)£519,577£459,054£585,058£619,253£486,672£520,259
Creditors (> 1 year)£57,600£92,542£123,554£156,350£143,125£173,721
Net Current Assets£278,244£392,783£308,022£86,258£59,292£48,306
Net Assets£1,245,397£1,370,854£1,270,107£1,064,407£435,554£422,173
Shareholder Funds£1,370,854£1,270,107£1,064,407£435,554£422,173

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
7 October 2025Confirmation statement with no updates29 September 2025
29 September 2025Total exemption full accounts31 December 2024
15 October 2024Confirmation statement with no updates29 September 2024
19 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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