Woodfield Enterprises Limited

Active05480244 Private limited company
Incorporated
14 June 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Samir Sayeed Khan
Accounts type
Micro entity
Region
Yorkshire
Address
Woodfield House
Halifax Road
Hipperholme
Halifax
HX3 8HD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2023
British
Born January 1974 (52)
Secretary · Appointed 14 June 2005
British
Officer history (3 former)
24 October 2023
Resigned Parekh, Tehmina, Dr as Director
15 October 2023
Appointed Khan, Samir Sayeed as Director
14 June 2005
Appointed Khan, Samir Sayeed as Secretary
14 June 2005
Appointed Parekh, Tehmina, Dr as Secretary
14 June 2005
Resigned Parekh, Tehmina, Dr as Secretary
14 June 2005
Appointed Khan, Samir Sayeed as Director
14 June 2005
Resigned Khan, Samir Sayeed as Director
14 June 2005
Appointed Parekh, Tehmina, Dr as Director

Ownership 1 active

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

Individual · Notified 31 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1974 (52)
Former controllers (1)
31 August 2026
Ceased Tehmina Parekh — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Woodfield Enterprises Limited This company
Aire Valley House Ltd Owns 25–50% of shares
Aire Valley Hive Ltd Owns 75–100% of shares
Aire Valley Parks Yorkshire Ltd Owns 75–100% of shares
Aire Valley Residences Ltd Owns 75–100% of shares
Briggate Leeds Limited Owns 25–50% of shares
Godwin Street Ltd Owns 25–50% of shares
Leeds City Estate Holdings Ltd Owns 25–50% of shares
No2 Lcop Ltd Owns 25–50% of shares
Old School Building Yorkshire Ltd Owns 25–50% of shares
Phoenix House Tingley Ltd Owns 25–50% of shares
Prospect House Huddersfield Ltd Owns 25–50% of shares
Prospect House Management UK Ltd Owns 75–100% of shares
Three Leeds City Office Park Ltd Owns 25–50% of shares
Woodlands Mirfield Ltd Owns 25–50% of shares
Woolley Hall Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£460,001
Debt Ratio
84%
Current Ratio
12.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £494,946 £401,557 £521,898 £460,563 £474,872 £472,532 £460,001
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,320,399£1,320,452£1,244,648£1,244,622£1,413,616£1,740,009£1,740,858
Current Assets£1,472,657£1,472,675£1,749,849£1,770,965£1,672,417£716,251£782,151
Debtors£1,472,622£1,468,874£1,224,419£306,396£607,176
Cash£277,227£302,091£447,998£409,855£174,975
Creditors (< 1 year)£120,755£117,295£721,259£756,658£765,769£256,337£229,697
Creditors (> 1 year)£2,212,300£2,203,300£1,798,366£1,798,366£1,798,366£1,798,366£1,798,366
Net Current Assets£1,351,902£1,355,380£1,028,590£1,014,307£906,648£459,914£552,454
Net Assets£460,001£472,532£474,872£460,563£521,898£401,557£494,946
Shareholder Funds£460,001£472,532£474,872£460,563£521,898£401,557£494,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Cessation of a person with significant control
7 September 2026Notification of a person with significant control
7 September 2026Confirmation statement with updates31 August 2026
30 June 2026Micro company accounts30 June 2025
10 June 2026Registration of a charge
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?