Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Woods Consolidated Limited
- Incorporated
- 9 December 2013 (12 years)
- Previously known as
- Hansel Newco Limited (until 11 December 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Nicholas Paul Baker
- Accounts type
- Group
- Region
- South West
- Address
- Lansdowne House Bumpers WayBumpers Farm Industrial EstateChippenhamSN14 6NG
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2014
British
Born April 1966 (60)
Director · Appointed 9 December 2013
British
Born April 1963 (63)
Officer history (3 former)
15 May 2025
4 October 2023
30 November 2015
7 February 2014
7 February 2014
7 February 2014
9 December 2013
9 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Woods Consolidated Limited This company
The Woods Group Limited Owns 75–100% of shares
Ha' Penny Press Limited Owns 75–100% of shares
Woods Response Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 30 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 4 August 2025 | ||
| 22 May 2025 | Termination of appointment of a director | |||
| 5 January 2025 | Group of companies' accounts | 31 March 2024 |
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