Woodhall Spa Properties Limited

Active08703599 Private limited company
Incorporated
24 September 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
Woodhall Country Park
Stixwould Road
Woodhall Spa
LN10 6UJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2014
British
Born January 1971 (55)
Director · Appointed 24 September 2013
British
Born February 1969 (57)
Officer history (2 former)
6 October 2022
Resigned Reid, James Basil as Director
6 October 2022
Resigned Schofield, Steven William as Director
6 March 2014
Appointed Wann, Dean Anthony as Director
6 March 2014
Appointed Reid, James Basil as Director
6 March 2014
Appointed Schofield, Steven William as Director
24 September 2013
Appointed Hall, Leigh Morris as Director

Ownership 1 active

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

Corporate entity · Notified 3 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08700233
Former controllers (4)
3 August 2022
Ceased Steven William Schofield — Has significant influence or control
3 August 2022
Ceased Dean Anthony Wann — Has significant influence or control
3 August 2022
Ceased James Basil Reid — Has significant influence or control
3 August 2022
Ceased Leigh Morris Hall — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wel Holdco 1 Limited Owns 75–100% of shares
Woodhall Spa Properties Limited This company Owns 75–100% of shares
Woodland Estates Limited Owns 75–100% of shares

Financials

Net Assets
£607,428
Cash
£559
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £963,669 £1,001,490 £1,015,938 £659,171 £607,428
Balance sheet detail
202420232022202120202019
Fixed Assets£2,035,000£2,035,000£2,000,000
Current Assets£529,567£536,278£295,450£36,378£49,632
Debtors£529,008£535,542£20,307£21,003£49,521
Cash£559£736£275,143£15,375£111
Creditors (< 1 year)£729,774£690,042£636,046£130,957£33,732£67,941
Creditors (> 1 year)£1,010,691£1,013,291£1,016,283£1,018,883£871,484£860,000
Net Current Assets(£200,207)(£153,764)£164,493£2,646(£18,309)
Net Assets£607,428£659,171£1,015,938£1,001,490£963,669
Shareholder Funds£607,428£659,171£1,015,938£1,001,490£963,669

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2025Registered office address changed
28 October 2025Confirmation statement with no updates24 September 2025
30 September 2025Total exemption full accounts31 December 2024
17 October 2024Confirmation statement with no updates24 September 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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