Woods Business Services Limited

Active06383054 Private limited company
Incorporated
26 September 2007 (19 years)
Previously known as
Forestdew Limited (until 26 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Combined office administrative service activities (82110)
Directors
John George Sieberhagen
Jonathan Banger
Owned by
John George Sieberhagen
Rachel Margaret Shutter
Accounts type
Total exemption full
Region
South West
Address
7 Sheldon Business Park
Chippenham
SN14 0SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shutter, Rachel Margaret
Secretary · Appointed 7 May 2014
Sieberhagen, John George
Director · Appointed 16 October 2012
British
Born November 1961
Banger, Jonathan
Director · Appointed 27 November 2007
British
Born April 1970 (56)
Officer history (6 former)
7 May 2014
Appointed Shutter, Rachel Margaret as Secretary
7 May 2014
Resigned Dix, Barry John as Secretary
7 January 2013
Resigned Shutter, Roger Charles as Director
16 October 2012
Appointed Sieberhagen, John George as Director
7 October 2011
Resigned Scarr, Ian Paul as Director
10 February 2011
Appointed Dix, Barry John as Secretary
10 February 2011
Resigned Ballinger, Christopher Paul as Secretary
27 November 2007
Appointed Scarr, Ian Paul as Director
27 November 2007
Appointed Banger, Jonathan as Director
26 September 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
26 September 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
26 September 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
26 September 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
26 September 2007
Appointed Ballinger, Christopher Paul as Secretary
26 September 2007
Appointed Shutter, Roger Charles as Director

Ownership 2 active

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

John George Sieberhagen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1961
Rachel Margaret Shutter
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)

Financials

Cash
£248,250
Employees
9
Current Ratio
4.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 £622,689 £599,532 £555,299 £442,551 £397,269
Balance sheet detail
202420232022202120202019
Fixed Assets£22,674£8,051£7,309£9,745£12,329
Current Assets£493,368£595,284£637,254£681,778£717,130
Debtors£222,460£155,925£159,183£152,848£192,380
Cash£248,250£416,445£450,532£505,332£503,351
Creditors (< 1 year)£118,773£160,784£114,949£87,875£90,139£104,427
Net Current Assets£374,595£434,500£549,379£591,639£612,703
Net Assets£442,551£555,299£599,532£622,689
Shareholder Funds£397,269£442,551£555,299£599,532£622,689

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 October 2025Confirmation statement with updates26 September 2025
24 September 2025Total exemption full accounts31 December 2024
8 October 2024Confirmation statement with updates26 September 2024
13 September 2024Total exemption full accounts31 December 2023
27 September 2023Confirmation statement with updates26 September 2023
Show all recent filings

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