Wood Hall (Pentonville) Ltd

Active08375551 Private limited company
Incorporated
25 January 2013 (13 years)
Previously known as
Musco (St Albans Place) Ltd (until 23 March 2021)
Musco (No.1) Ltd (until 12 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East of England
Address
Wood Hall Farm Office
Woodhall Lane
Shenley
WD7 9AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Shaikh-Kiayani, Sameera
Secretary · Appointed 1 November 2022
Director · Appointed 25 January 2013
British
Born May 1953 (73)
Officer history (5 former)
1 November 2022
Appointed Shaikh-Kiayani, Sameera as Secretary
1 November 2022
Resigned Ttarou, Nicholas as Secretary
1 November 2022
Resigned Ttarou, Nicholas as Director
21 July 2022
Appointed Ttarou, Nicholas as Secretary
21 July 2022
Appointed Ttarou, Nicholas as Director
21 July 2022
Resigned Williamson, Iain as Secretary
21 July 2022
Resigned Williamson, Iain as Director
19 March 2021
Resigned Musmar, Walid Wasfi Wasif as Director
20 July 2017
Appointed Musmar, Walid Wasfi Wasif as Director
25 January 2013
Appointed Cohen, Andrew Lynton as Director
25 January 2013
Appointed Williamson, Iain as Secretary
25 January 2013
Appointed Williamson, Iain as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 8152051
Former controllers (1)
19 March 2021
Ceased Roca Investments Ltd — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

WMC Slough Ltd Owns 25–50% of shares
Wood Hall Developments Ltd Owns 75–100% of shares
Wood Hall (Pentonville) Ltd This company Owns 75–100% of shares
Wood Hall (Claremont) Ltd Owns 75–100% of shares
Wood Hall Investments Limited Owns 75–100% of shares
Wood Hall Stud Limited Owns 75–100% of shares

Financials

Net Assets
(£4,139,023)
Cash
£18,764
Profit
(£181,735)
Debt Ratio
4300%
Current Ratio
0.9x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2019 2020 2021 2023 (£2,367,197) (£3,032,666) (£3,583,968) (£4,139,023)
Balance sheet detail
2023202120202019
Fixed Assets£100£100£100£100
Current Assets£98,459£425,268£11,137,335£11,360,585
Cash£18,764£148,430£257,965£1,016
Creditors (< 1 year)£106,657£66,184£87,849£13,727,882
Creditors (> 1 year)£4,130,925£3,943,152£14,052,252
Net Current Assets(£8,198)£359,084£11,049,486(£2,367,297)
Net Assets(£4,139,023)(£3,583,968)(£3,032,666)(£2,367,197)
Shareholder Funds(£4,139,023)(£3,583,968)(£3,032,666)(£2,367,197)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Satisfaction of a charge in full
2 April 2026Satisfaction of a charge in full
2 April 2026Satisfaction of a charge in full
5 February 2026Confirmation statement with no updates25 January 2026
9 October 2025Total exemption full accounts31 December 2024
Show all recent filings

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