Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Woods Hardwick Group Limited
- Incorporated
- 26 September 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 15-17 Goldington RoadBedfordMK40 3NH
Officers 2 active
Officer details are public data from the Companies House register.
Withey, Juliette
Secretary · Appointed 1 October 2018
British
Born December 1976 (49)
Officer history (6 former)
30 June 2025
21 May 2025
31 December 2024
1 October 2018
1 October 2018
Appointed Withey, Juliette as Secretary
1 October 2018
Resigned Brown, Alan Leslie as Secretary
8 July 2016
26 September 2013
26 September 2013
26 September 2013
Appointed Brown, Alan Leslie as Secretary
26 September 2013
26 September 2013
26 September 2013
26 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14063458
Other holdings 1
Companies where Woods Hardwick Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Woods Hardwick Group Limited This company Owns 75–100% of shares
Woods Hardwick Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,800,000 | £2,800,000 | £2,800,000 | ||
| Debtors | £40 | £40 | £40 | £40 | £40 |
| Creditors (< 1 year) | £1,528,940 | £0 | £2,800,000 | ||
| Net Current Assets | £40 | £40 | (£1,528,900) | £40 | (£2,799,960) |
| Shareholder Funds | £2,800,040 | £2,800,040 | £1,271,100 | £2,800,040 | £40 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 23 September 2025 | Confirmation statement with updates | 19 September 2025 | ||
| 7 July 2025 | Termination of appointment of a director | |||
| 2 June 2025 | Termination of appointment of a director | |||
| 9 May 2025 | Accounts for a dormant company | 30 September 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →