Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Woods Gifts Ltd
- Incorporated
- 16 May 2012 (14 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Shaw House54 Bramhall Lane SouthBramhallSK7 1AH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born June 1969 (57)
Director · Appointed 30 June 2025
British
Born August 1986 (40)
Officer history (3 former)
30 June 2025
30 June 2025
30 June 2025
5 October 2022
5 October 2022
17 May 2012
16 May 2012
16 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10997953
Former controllers (1)
30 June 2025
Ceased Anne Wlkins — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Joe Davies (Holdings) Ltd Owns 75–100% of shares (as a trust)
Bennett's Markets Ltd. Owns 75–100% of shares
Gentleman Joe Limited Owns 75–100% of shares
Sugar Lane Ltd Owns 75–100% of shares
Woods Gifts Ltd This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 15 September 2026 | Change of details for a person with significant control | |||
| 15 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 20 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 11 July 2025 | Appointment of a director |
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