Filing status
- Accounts due
- 29 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Woodrow Investments Ltd
- Incorporated
- 16 May 2007 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Christopher Timothy James BerkinJonathan Alexander George BerkinLouise Margaret Jane Berkin
- Owned by
- Margaret Mary JennionIan Cade
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3-4 Sentinel SquareLondonNW4 2EL
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Berkin, Christopher Timothy James
Director · Appointed 1 May 2025
British
Born November 1988
Berkin, Jonathan Alexander George
Director · Appointed 1 May 2025
British
Born January 1985 (41)
Berkin, Louise Margaret Jane
Director · Appointed 27 April 2020
British
Born September 1986 (40)
Secretary · Appointed 16 May 2007
British
Officer history (4 former)
25 June 2025
6 May 2025
Resigned Berkin, Jonathan Alexander George as Director
1 May 2025
Appointed Berkin, Christopher Timothy James as Director
1 May 2025
Appointed Berkin, Jonathan Alexander George as Director
1 May 2025
Appointed Berkin, Jonathan Alexander George as Director
1 May 2025
27 April 2020
Appointed Berkin, Louise Margaret Jane as Director
27 April 2020
16 May 2007
16 May 2007
16 May 2007
16 May 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1953 (73)
Ian Cade
Individual · Notified 27 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1956 (70)
Former controllers (2)
21 May 2025
Ceased Margaret Jennion — Owns 25–50% of shares
27 April 2020
Ceased John Berkin — Owns 50–75% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £437,166
- Cash
- £12,263
- Debt Ratio
- 54%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £931,500 | £895,000 | £895,001 | £1,045,153 | £1,045,204 | £1,045,271 | £985,361 |
| Current Assets | £12,264 | £51,889 | £4,957 | £8,802 | £10,152 | £17,106 | £258 |
| Debtors | £1 | £0 | £840 | £556 | |||
| Cash | £12,263 | £4,957 | £7,962 | £9,596 | £17,106 | £258 | |
| Creditors (< 1 year) | £433,741 | £475,328 | £372,770 | £189,452 | £217,167 | £222,896 | £204,874 |
| Creditors (> 1 year) | £0 | £64,687 | £56,995 | £456,336 | £440,750 | £441,977 | £447,954 |
| Net Current Assets | (£421,477) | (£423,439) | (£367,813) | (£180,650) | (£207,015) | (£205,790) | (£204,616) |
| Net Assets | £437,166 | £404,534 | £406,086 | £359,446 | £348,718 | £348,783 | £310,043 |
| Shareholder Funds | £437,166 | £404,534 | £406,086 | £359,446 | £348,718 | £348,783 | £310,043 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Total exemption full accounts | 30 June 2026 | ||
| 7 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 6 May 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Director's details changed | |||
| 6 May 2026 | Appointment of a director |
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