Roland Woodward Limited

Active05417536 Private limited company
Incorporated
7 April 2005 (21 years)
Previously known as
Woodward McCausland Ltd (until 6 February 2017)
Roland Woodward Design & Construction Limited (until 3 May 2006)
Industry
Other building completion and finishing (43390)
Other specialised construction activities n.e.c. (43999)
Owned by
Emily Blamires Woodward
Roland Trigon Woodward
Accounts type
Total exemption full
Region
Greater London
Address
Unit 1 Gateway Industrial Estate
Hythe Road
Willesden
London
NW10 6RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 April 2005
British
Director · Appointed 7 April 2005
British
Born February 1977 (49)
Officer history (4 former)
1 April 2016
Resigned Mccausland, Simon Julian Thomas as Director
3 May 2006
Resigned Woodward, Samuel Dening as Director
12 April 2006
Appointed Mccausland, Simon Julian Thomas as Director
7 April 2005
Appointed Woodward, Roland Trigon as Secretary
7 April 2005
Appointed Woodward, Roland Trigon as Director
7 April 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
7 April 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
7 April 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
7 April 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
7 April 2005
Appointed Woodward, Samuel Dening as Director

Ownership 2 active

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

Emily Blamires Woodward
Individual · Notified 24 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1977 (49)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1977 (49)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£14,755
Cash
£41,216
Employees
4
Debt Ratio
89%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £66,729 £99,052 £44,273 £12,494 £2,659 £14,755
Balance sheet detail
202520242023202220212020
Fixed Assets£19,768£22,479£30,264£39,596£18,752£6,008
Current Assets£117,539£104,289£130,373£197,732£262,799£248,279
Cash£41,216£51,334£67,240£147,793£123,610£113,141
Creditors (< 1 year)£91,501£83,071£100,883£126,856£127,439£187,558
Creditors (> 1 year)£31,051£41,038£47,260£66,199£55,060
Net Current Assets£26,038£21,218£29,490£70,876£135,360£60,721
Net Assets£14,755£2,659£12,494£44,273£99,052£66,729
Shareholder Funds£14,755£2,659£12,494£44,273£99,052£66,729

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Change of details for a person with significant control
4 August 2026Notification of a person with significant control
17 December 2025Confirmation statement with no updates1 December 2025
15 December 2025Total exemption full accounts31 March 2025
13 December 2024Confirmation statement with no updates1 December 2024
Show all recent filings

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