Alan Woodley & Son Limited

Active05399361 Private limited company
Incorporated
19 March 2005 (21 years)
Industry
Mixed farming (01500)
Directors
Martin James Woodley
Sarah Margaret Saghaffi
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Woodley, Martin James
Director · Appointed 31 March 2015
British
Born September 1958 (68)
Saghaffi, Sarah Margaret
Director · Appointed 23 May 2014
British
Born July 1960 (66)
Director · Appointed 23 May 2014
British
Born January 1963 (63)
Officer history (5 former)
27 June 2025
Resigned Woodley, Janet as Director
27 June 2025
Resigned Woodley, Janet as Secretary
22 June 2021
Resigned Woodley, Alan Dwight as Director
31 March 2015
Appointed Woodley, Martin James as Director
23 May 2014
Appointed Saghaffi, Sarah Margaret as Director
23 May 2014
Appointed Woodley, Lucy Jane as Director
19 March 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
19 March 2005
Appointed Woodley, Alan Dwight as Director
19 March 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
19 March 2005
Appointed Woodley, Janet as Secretary
19 March 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
19 March 2005
Appointed Woodley, Janet as Director
19 March 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13256515
Former controllers (1)
19 June 2021
Ceased A D Woodley Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£3,165,128
Cash
£819,165
Employees
1
Debt Ratio
14%
Current Ratio
21.8x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £7,780 (£74,474) £3,254,256 £3,347,774 £3,181,014 £3,165,128
Balance sheet detail
202420232022202120202019
Fixed Assets£2,804,105£2,833,386£2,803,123£2,810,358£2,804,970£2,834,755
Current Assets£878,262£879,230£1,019,729£900,264£918,753£728,139
Debtors£19,644£28,327£13,731£9,518£16,572£13,496
Cash£819,165£832,470£955,998£798,838£867,481£624,650
Creditors (< 1 year)£40,281£54,644£112,666£93,954£96,234£105,319
Creditors (> 1 year)£0£3,339,551£3,085,783
Net Current Assets£837,981£824,586£907,063£806,310£822,519£622,820
Net Assets£3,165,128£3,181,014£3,347,774£3,254,256(£74,474)£7,780
Shareholder Funds£3,165,128£3,181,014£3,347,774£3,254,256(£74,474)£7,780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 December 2025
20 March 2026Confirmation statement with no updates19 March 2026
26 February 2026Change of details for a person with significant control
24 September 2025Director's details changed
24 September 2025Registered office address changed
Show all recent filings

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