Woodfold Group Limited

Active07964531 Private limited company
Incorporated
24 February 2012 (14 years)
Previously known as
Benthorp Limited (until 7 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Henry Clifton
Charles William James Mcdowell
Owned by
Henry Clifton
Charles William James Mcdowell
Accounts type
Total exemption full
Region
South East
Address
The Garden Flat The Garden Flat
Sheepwash Lane
Ramsdell
RG26 5RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Clifton, Henry
Director · Appointed 3 October 2022
British
Born August 1985 (41)
Mcdowell, Charles William James
Director · Appointed 3 October 2022
British
Born January 1963 (63)
Officer history (8 former)
3 October 2022
Appointed Mcdowell, Charles William James as Director
3 October 2022
Resigned Lindblom, Fiona Margaret, Lady as Director
3 October 2022
Resigned Wilkins, Judith Marion as Director
3 October 2022
Appointed Clifton, Henry as Director
14 February 2019
Appointed Lindblom, Fiona Margaret, Lady as Director
14 February 2019
Appointed Wilkins, Judith Marion as Director
14 February 2019
Resigned Lord, Archie John as Director
14 February 2019
Resigned Yerburgh, Robert William Guy as Director
14 January 2019
Resigned Thavenot, Clementina Jane as Director
9 November 2016
Resigned Clifton, Henry David Ian as Director
9 November 2016
Appointed Thavenot, Clementina Jane as Director
9 November 2016
Resigned Keane, Gregory Oliver as Director
12 February 2015
Appointed Lord, Archie John as Director
19 September 2013
Appointed Keane, Gregory Oliver as Director
15 January 2013
Resigned Mcdowell, Charles William James as Director
12 October 2012
Appointed Clifton, Henry David Ian as Director
24 February 2012
Appointed Mcdowell, Charles William James as Director
24 February 2012
Appointed Yerburgh, Robert William Guy as Director

Ownership 2 active

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

Henry Clifton
Individual · Notified 3 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1985 (41)
Charles William James Mcdowell
Individual · Notified 3 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1963 (63)
Former controllers (2)
3 October 2022
Ceased Warmscombe Investments Ltd — Owns 75–100% of shares
6 April 2017
Ceased Warburg Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£23,189
Cash
£170,922
Employees
3
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k 2023 2024 2025 (£9,528) £48,459 £23,189
Balance sheet detail
202520242023202220212020
Fixed Assets£0£3,965
Current Assets£201,847£168,171£40,115£42,166£47,068£43,047
Debtors£30,925£66,800£9,829£26,402£36,634£32,348
Cash£170,922£101,371£30,286£15,764£10,434£10,699
Creditors (< 1 year)£178,658£119,712£49,643£52,656£86,705£61,614
Net Current Assets£23,189£48,459(£9,528)(£10,490)(£39,637)(£18,567)
Net Assets£23,189£48,459(£9,528)
Shareholder Funds£23,189£48,459(£9,528)(£10,490)(£39,637)(£14,602)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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