Woodrose Holdings Limited

Active06673257 Private limited company
Incorporated
14 August 2008 (18 years)
Industry
Activities of head offices (70100)
Owned by
Reservoir Holdings Limited
Accounts type
Total exemption full
Region
South East
Address
1-3 Manor Road
Chatham
ME4 6AE

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2018
British
Born July 1963 (63)
Director · Appointed 2 January 2018
British
Born December 1975 (50)
Officer history (6 former)
19 June 2018
Appointed Rigby, Stuart James as Director
29 March 2018
Resigned Chapman, Ian Stuart as Director
2 January 2018
Appointed Deer, Matthew as Director
31 October 2017
Resigned Kavanagh, Paul as Director
6 January 2017
Resigned Rosser, Carol as Secretary
30 September 2016
Resigned Perkin, Frederick Jabez Francis as Director
15 July 2016
Appointed Kavanagh, Paul as Director
15 July 2016
Appointed Chapman, Ian Stuart as Director
18 December 2015
Resigned Warren, Michael John as Director
8 January 2015
Appointed Rosser, Carol as Secretary
8 January 2015
Resigned Perkin, Frederick Jabez Francis as Secretary
14 August 2008
Appointed Warren, Michael John as Director
14 August 2008
Appointed Perkin, Frederick Jabez Francis as Director
14 August 2008
Appointed Perkin, Frederick Jabez Francis as Secretary

Ownership 1 active

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

Reservoir Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Employees
2

Trend

Shareholder Funds
£0 £200k £400k 2019 2021 2022 2022 2023 2024 £309,688 £309,688 £309,688 £309,688 £309,688 £309,688
Balance sheet detail
202420232022202220212019
Fixed Assets£58,676£58,676£58,676£58,676
Debtors£251,012£251,012£251,012£251,012£251,012£251,012
Net Current Assets£251,012£251,012£251,012£251,012£251,012£251,012
Shareholder Funds£309,688£309,688£309,688£309,688£309,688£309,688

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates25 July 2026
12 September 2025Total exemption full accounts28 December 2024
6 August 2025Confirmation statement with updates25 July 2025
30 September 2024Total exemption full accounts30 December 2023
15 August 2024Confirmation statement with no updates25 July 2024
Show all recent filings

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