Filing status
- Accounts due
- 27 November 2026
- Last accounts
- 27 February 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
EH Woodcote Limited
- Incorporated
- 13 February 2009 (17 years)
- Previously known as
- Expert Holdings Limited (until 16 October 2018)
- Industry
- Development of building projects (41100) Management consultancy activities other than financial management (70229)
- Directors
- Alessandro Paulo LucianoCara Susannah Luciano
- Owned by
- Angelo LucianoSusan Gillian Luciano
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Little WoodcoteRouncil LaneKenilworthCV8 1NL
Charges
- Total
- 18
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 15
Officers 4 active
Officer details are public data from the Companies House register.
Luciano, Alessandro Paulo
Director · Appointed 17 October 2018
British
Born June 1996 (30)
Luciano, Cara Susannah
Director · Appointed 17 October 2018
British
Born February 1992 (34)
Director · Appointed 13 February 2009
British
Born April 1964 (62)
Director · Appointed 13 February 2009
British
Born November 1964
Officer history (2 former)
17 October 2018
Appointed Luciano, Alessandro Paulo as Director
17 October 2018
Appointed Luciano, Cara Susannah as Director
13 February 2009
13 February 2009
13 February 2009
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary
13 February 2009
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
13 February 2009
13 February 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Angelo Luciano
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964
Financials
Balance sheet as at 27 February 2025 · total exemption full accounts
- Net Assets
- £4,011,442
- Cash
- £158,836
- Employees
- 4
- Debt Ratio
- 70%
- Current Ratio
- 11.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,195,966 | £9,197,893 | £9,177,878 | £9,181,761 | £9,712,820 | £9,641,156 |
| Current Assets | £4,275,619 | £3,588,566 | £2,527,221 | £2,113,151 | £1,739,457 | £58,164 |
| Debtors | £4,116,783 | £3,482,238 | £2,488,457 | £1,702,689 | £230,067 | £16,865 |
| Cash | £158,836 | £106,328 | £38,764 | £410,462 | £1,509,390 | £41,299 |
| Creditors (< 1 year) | £374,931 | £2,203,850 | £1,454,529 | £1,091,252 | £1,697,643 | £859,311 |
| Creditors (> 1 year) | £8,566,227 | £6,259,130 | £6,000,000 | £6,000,000 | £6,000,000 | £5,524,529 |
| Net Current Assets | £3,900,688 | £1,384,716 | £1,072,692 | £1,021,899 | £41,814 | (£801,147) |
| Net Assets | £4,011,442 | £3,994,470 | £4,129,613 | £4,093,981 | £3,657,491 | £3,253,358 |
| Shareholder Funds | £4,011,442 | £3,994,470 | £4,129,613 | £4,093,981 | £3,657,491 | £3,253,358 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Confirmation statement with no updates | 5 October 2026 | ||
| 23 April 2026 | Change of details for a person with significant control | |||
| 27 February 2026 | Total exemption full accounts | 27 February 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 27 November 2024 | Total exemption full accounts | 27 February 2024 |
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