Woodward Property Investment Limited

Active06051689 Private limited company
Incorporated
12 January 2007 (19 years)
Previously known as
Woodwards Carpets Limited (until 9 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Warren Yves Woodward
Owned by
Warren Yves Woodward
Accounts type
Total exemption full
Region
East of England
Address
181 Noak Hill Road
Billericay
CM12 9UL

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Woodward, Warren Yves
Director · Appointed 12 January 2007
British
Born May 1966 (60)
Officer history (3 former)
1 October 2015
Resigned Crimmins, Cheryl as Secretary
12 January 2007
Appointed Woodward, Warren Yves as Director
12 January 2007
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
12 January 2007
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
12 January 2007
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
12 January 2007
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
12 January 2007
Appointed Crimmins, Cheryl as Secretary

Ownership 1 active

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

Warren Yves Woodward
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1966 (60)

Financials

Net Assets
(£20,056)
Cash
£12,166
Employees
2
Debt Ratio
103%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 (£61,628) £56,456 £44,960 £26,002 £19,756 (£20,056)
Balance sheet detail
202420232022202120202019
Fixed Assets£771,551£790,230£810,023£831,137£835,422(£855,407)
Current Assets£12,355£38,585£28,589£42,641£53,581(£20,073)
Debtors£189£0£19
Cash£12,166£38,585£28,570£42,641
Creditors (< 1 year)£799,900£803,726£809,672£808,774
Creditors (> 1 year)£4,062£5,333£17,389£20,000
Net Current Assets(£787,545)(£765,141)(£779,687)(£768,788)(£756,091)£788,701
Net Assets(£20,056)£19,756£26,002£44,960£56,456(£61,628)
Shareholder Funds£56,456(£61,628)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 December 2025
19 December 2025Confirmation statement with no updates19 December 2025
19 December 2025Registered office address changed
25 August 2025Total exemption full accounts31 December 2024
12 January 2025Confirmation statement with no updates12 January 2025
Show all recent filings

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