Woodgate Land Ltd

Active06966594 Private limited company
Incorporated
20 July 2009 (17 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
James Barrington Buchan
Accounts type
Total exemption full
Region
East of England
Address
Swiss House
Beckingham Street
Tolleshunt Major
CM9 8LZ

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2025
British
Born November 1959
Buchan, Adam Nicholas
Secretary · Appointed 26 September 2022
Director · Appointed 20 July 2009
British
Born November 1972
Officer history (3 former)
7 November 2025
Appointed Baker, James Albert as Director
18 April 2024
Resigned Baker, James Albert as Director
26 September 2022
Appointed Buchan, Adam Nicholas as Secretary
26 September 2022
Resigned Buchan, Barry as Secretary
4 December 2014
Appointed Baker, James Albert as Director
21 June 2010
Appointed Buchan, Barry as Secretary
20 July 2009
Appointed Buchan, James Barrington as Director
20 July 2009
Appointed Jacobs, Yomtov Eliezer as Director
20 July 2009
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Individual · Notified 6 August 2016
Right to appoint and remove directors
British
Born November 1972
Former controllers (1)
6 August 2016
Ceased Lithlad Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 July 2025 · total exemption full accounts

Net Assets
£385,860
Cash
£257
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £69 £501 £5,478 £2,948 £404,032 £385,860
Balance sheet detail
2025202420232022202120202019
Current Assets£254,202£255,600£255,283£1,104,233£1,106,921£1,108,677£678,841
Debtors£2,567£2,567£2,250£1,800£4,488£5,887
Cash£257£1,655£1,655£1,055£1,055£1£1
Creditors (< 1 year)£873,002£875,018£863,285£753,755£761,420£763,608£678,760
Creditors (> 1 year)£363,790£345,000£345,000£345,000£345,000£345,000
Net Current Assets(£618,800)(£619,418)(£608,002)£350,478£345,501£345,069£81
Net Assets£385,860£404,032£2,948£5,478£501£69
Shareholder Funds£385,860£404,032£2,948£5,478£501£69£81

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with updates5 June 2026
30 April 2026Total exemption full accounts30 July 2025
13 November 2025Appointment of a director
7 November 2025Satisfaction of a charge in full
7 November 2025Satisfaction of a charge in full
Show all recent filings

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