Woodgate (E1) Limited

Active05265728 Private limited company
Incorporated
20 October 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
James Barrington Buchan
Accounts type
Total exemption full
Region
East of England
Address
Swiss House
Beckingham Street
Tolleshunt Major
CM9 8LZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
23
Outstanding
4
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2026
British
Born November 1959
Buchan, Adam Nicholas
Secretary · Appointed 26 September 2022
Director · Appointed 20 October 2004
British
Born November 1972
Officer history (6 former)
11 February 2026
Appointed Baker, James Albert as Director
13 November 2025
Resigned Buchan, Margaret June as Director
13 November 2025
Resigned Baker, James Albert as Director
26 September 2022
Resigned Buchan, Barrington Raymond as Secretary
26 September 2022
Appointed Buchan, Adam Nicholas as Secretary
26 September 2022
Resigned Buchan, Barrington Raymond as Director
4 December 2014
Appointed Baker, James Albert as Director
12 November 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 November 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 October 2004
Appointed Buchan, Barrington Raymond as Secretary
20 October 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
20 October 2004
Appointed Buchan, Barrington Raymond as Director
20 October 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 October 2004
Appointed Buchan, Margaret June as Director
20 October 2004
Appointed Buchan, James Barrington as Director

Ownership 1 active

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

Individual · Notified 5 November 2016
Right to appoint and remove directors
British
Born November 1972
Former controllers (1)
5 November 2016
Ceased Lithlad Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£2,538,957
Cash
£2,768
Debt Ratio
47%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,451,256 £2,479,287 £2,527,125 £2,474,005 £2,538,957
Balance sheet detail
20252024202320222021
Fixed Assets£2,916,472£2,916,472£3,249,791£3,249,791£3,249,791
Current Assets£1,913,456£1,860,212£940,727£977,160£982,869
Debtors£1,910,688£1,860,194£936,652£976,379£982,286
Cash£2,768£18£4,075£781£583
Creditors (< 1 year)£802,597£741,256£96,820£113,289£81,810
Creditors (> 1 year)£1,133,381£1,206,430£1,276,779£1,344,581£1,409,800
Net Current Assets£1,110,859£1,118,956£843,907£863,871£901,059
Net Assets£2,538,957£2,474,005£2,527,125£2,479,287£2,451,256
Shareholder Funds£2,538,957£2,474,005£2,527,125£2,479,287£2,451,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates28 May 2026
12 February 2026Appointment of a director
30 December 2025Satisfaction of a charge in full
30 December 2025Satisfaction of a charge in full
30 December 2025Satisfaction of a charge in full
Show all recent filings

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