Woad Corner (Norwich) Limited

Active06398226 Private limited company
Incorporated
15 October 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Peter Robin Giles
Accounts type
Micro entity
Region
East of England
Address
Unit 5 Shepherds Business Park Norwich Road
Lenwade
Norwich
NR9 5SH

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2017
British
Born August 1963 (63)
Director · Appointed 27 October 2016
British
Born February 1959 (67)
Officer history (5 former)
2 October 2017
Appointed Giles, Peter Robin as Director
27 October 2016
Appointed Steward, Gary Neil as Director
26 October 2016
Resigned Steward, Maria Catherine as Secretary
26 October 2016
Resigned Steward, Gary Neil as Director
6 July 2011
Appointed Steward, Maria Catherine as Secretary
5 July 2011
Resigned Tudor Price, Simon Hywel as Secretary
15 October 2007
Appointed A.C. Secretaries Limited as Corporate Secretary
15 October 2007
Resigned A.C. Secretaries Limited as Corporate Secretary
15 October 2007
Appointed A.C. Directors Limited as Corporate Director
15 October 2007
Resigned A.C. Directors Limited as Corporate Director
15 October 2007
Appointed Tudor Price, Simon Hywel as Secretary
15 October 2007
Appointed Steward, Gary Neil as Director

Ownership 1 active

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

Peter Robin Giles
Individual · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)
Former controllers (2)
26 October 2025
Ceased Maria Catherine Steward — Owns 25–50% of shares
26 October 2025
Ceased Peter Robin Giles — Owns 25–50% of shares

Financials

Net Assets
£103,402
Employees
2
Debt Ratio
45%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £66,495 £73,424 £83,023 £92,973 £94,319 £103,402
Balance sheet detail
202420232022202120202019
Fixed Assets£181,952£181,952£181,952£181,952£181,952£181,952
Current Assets£4,906£15,237£21,501£16,886£11,953£11,233
Creditors (< 1 year)£23,072£36,837£38,829£38,711£38,085£38,738
Creditors (> 1 year)£60,384£66,033£71,651£77,104£82,396£87,952
Net Current Assets(£18,166)(£21,600)(£17,328)(£21,825)(£26,132)(£27,505)
Net Assets£103,402£94,319£92,973£83,023£73,424£66,495
Shareholder Funds£103,402£94,319£92,973£83,023£73,424£66,495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates15 October 2026
29 May 2026Cessation of a person with significant control
29 May 2026Cessation of a person with significant control
23 October 2025Confirmation statement with updates15 October 2025
26 September 2025Micro company accounts31 December 2024
Show all recent filings

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