Woodgate Holdings (UK) Limited

Active06387954 Private limited company
Incorporated
2 October 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
North West
Address
C/o Unisolutions Ltd 6-4-3 Alston House
White Cross Industrial Estate
Lancaster
LA1 4XF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
British
Born November 1980
Director · Appointed 14 May 2014
British
Born December 1953 (72)
Officer history (6 former)
12 March 2026
Appointed Ellison, John Mark as Director
18 July 2025
Resigned Pedder, Lorraine as Secretary
13 September 2024
Appointed Pedder, Lorraine as Secretary
16 May 2014
Resigned Ellison, John Mark as Director
14 May 2014
Appointed Ellison, John Harold George as Director
1 December 2011
Resigned Pennington, Joanne Louise as Secretary
31 October 2008
Resigned Ellison, Cara Jane as Director
1 October 2008
Appointed Ellison, John Mark as Director
2 October 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 October 2007
Resigned Company Directors Limited as Corporate Nominee Director
2 October 2007
Appointed Ellison, Cara Jane as Director
2 October 2007
Appointed Company Directors Limited as Corporate Nominee Director
2 October 2007
Appointed Pennington, Joanne Louise as Secretary
2 October 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16948111
Former controllers (1)
19 May 2026
Ceased John Harold George Ellison — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Woodgate Holdings (UK) Limited This company Owns 75–100% of shares
Contract Services North West Ltd DissolvedOwns 75–100% of shares
Ellison AC Limited Owns 75–100% of shares
Ellison Engineering Services (NW) Ltd In liquidationOwns 75–100% of shares
Ellison Hire Ltd DissolvedOwns 75–100% of shares
South Cumbria Lets Ltd Proposed for strike-offOwns 75–100% of shares
Woodgate Storage Solutions Ltd Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£925,281
Employees
1
Debt Ratio
6%
Current Ratio
9.6x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £571,882 £655,120 £886,684 £925,281
Balance sheet detail
2025202420232022202120202019
Fixed Assets£514,611£514,611£514,611£514,611£514,808£514,807£514,807
Current Assets£472,822£463,732£169,865£102,831£19,914£93,917£93,917
Creditors (< 1 year)£49,282£153,745£89,641£44,660£93,604£425,171£412,341
Creditors (> 1 year)£200,195£160,195£120,195
Net Current Assets£423,540£372,513£140,984£58,171£32,697(£270,592)(£318,424)
Net Assets£925,281£886,684£655,120£571,882
Shareholder Funds£925,281£886,684£655,120£571,882£346,860£83,170£75,588

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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