Woodcraft Joinery (Holdings) Limited

Active06236660 Private limited company
Incorporated
3 May 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Total exemption full
Region
West Midlands
Address
34 Waterloo Road
Wolverhampton
WV1 4DG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Peters, Martin
Secretary · Appointed 7 February 2008
British
Director · Appointed 7 February 2008
British
Born April 1967 (59)
Officer history (3 former)
7 February 2008
Appointed Peters, Martin as Secretary
7 February 2008
Appointed Walker, Ian as Director
7 February 2008
Resigned Fbc Nominees Ltd as Corporate Secretary
7 February 2008
Resigned Fbc Nominees Ltd as Corporate Director
7 February 2008
Resigned Routh Holdings Ltd as Corporate Director
3 May 2007
Appointed Fbc Nominees Ltd as Corporate Secretary
3 May 2007
Appointed Fbc Nominees Ltd as Corporate Director
3 May 2007
Appointed Routh Holdings Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11647316
Former controllers (2)
31 January 2019
Ceased Ian Walker — Owns 25–50% of shares
31 January 2019
Ceased Timothy Michael Hale — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Woodcraft Joinery (Holdings) Limited This company Owns 75–100% of shares
Woodcraft Joinery Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,153,400 £1,153,400 £1,153,400 £1,153,400 £1,153,400 £1,153,400
Balance sheet detail
202520242023202220212020
Fixed Assets£1,150,000£1,150,000£1,150,000£1,150,000
Debtors£443,500£443,500£283,500£450,549£308,500£108,500
Creditors (< 1 year)£440,100£440,100£280,100£447,149£305,100£105,100
Net Current Assets£3,400£3,400£3,400£3,400£3,400£3,400
Shareholder Funds£1,153,400£1,153,400£1,153,400£1,153,400£1,153,400£1,153,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 January 2026
5 May 2026Confirmation statement with no updates3 May 2026
3 October 2025Total exemption full accounts31 January 2025
12 May 2025Confirmation statement with no updates3 May 2025
2 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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