Woodhill Care Limited

Active06462181 Private limited company
Incorporated
2 January 2008 (18 years)
Industry
Other human health activities (86900)
Accounts type
Unaudited abridged
Region
Wales
Address
42 Ocean Way
Pennar
Pembroke Dock
SA72 6RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 March 2026
Resigned Mason, Susan Yvonne as Director
1 December 2021
Appointed Davies, Donna Michelle as Director
1 December 2021
Appointed Davies, Jacob Edward as Director
1 December 2021
Appointed Davies, Oliver James as Director
7 November 2016
Appointed Morgan, Nicola Elsa as Director
17 June 2010
Resigned Stacey, John Stephen as Director
2 January 2008
Appointed 7Side Secretarial Limited as Corporate Secretary
2 January 2008
Resigned 7Side Secretarial Limited as Corporate Secretary
2 January 2008
Appointed 7Side Nominees Limited as Corporate Director
2 January 2008
Resigned 7Side Nominees Limited as Corporate Director
2 January 2008
Appointed Stacey, John Stephen as Director
2 January 2008
Appointed Davies, Michael as Director
2 January 2008
Appointed Mason, Susan Yvonne as Director
2 January 2008
Appointed Davies, Michael as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 09660701

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cherrywood Care Limited Owns 75–100% of shares
Forest Care Homes Limited Owns 75–100% of shares
Mavalon Care Limited Owns 75–100% of shares
Woodhill Care Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£832,780
Cash
£168,407
Employees
68
Debt Ratio
51%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £727,890 £779,370 £790,250 £794,937 £832,780
Balance sheet detail
202520242023202220212020
Fixed Assets£1,101,388£1,122,730£1,156,217£1,198,505£1,221,271
Current Assets£598,250£613,104£664,618£770,818£667,663
Debtors£429,843£609,292£569,665£587,692£625,219
Cash£168,407£3,812£94,953£183,126£42,444
Creditors (< 1 year)£182,840£246,260£204,601£163,602£248,356£152,583
Creditors (> 1 year)£684,018£694,637£800,398£866,983£941,597£1,008,461
Net Current Assets£415,410£366,844£501,016£522,462£515,080
Net Assets£832,780£794,937£790,250£779,370£727,890
Shareholder Funds£832,780£794,937£790,250£779,370£727,890

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Termination of appointment of a director
24 November 2025Unaudited abridged accounts31 March 2025
16 October 2025Confirmation statement with no updates16 October 2025
18 December 2024Unaudited abridged accounts31 March 2024
16 October 2024Confirmation statement with no updates16 October 2024
Show all recent filings

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