Woodmarch Ltd.

Active08925300 Private limited company
Incorporated
6 March 2014 (12 years)
Industry
Sale of used cars and light motor vehicles (45112)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
322 Manchester Road
Bolton
BL3 2QS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2017
British
Born June 1975 (51)
Director · Appointed 6 November 2017
British
Born June 1978 (48)

Ownership 1 active

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

Corporate entity · Notified 16 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited By Shares
Reg. no. 10317182

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Redrocks Investments Ltd Owns 75–100% of shares
Burger Joint (NW) Ltd Owns 25–50% of shares
S O N (Blackburn) Ltd Owns 75–100% of shares
S O N (Bolton) Ltd Owns 75–100% of shares
Synergie Investments Limited Owns 25–50% of shares
Synergie Holdings Limited Owns 75–100% of shares
Synergie Properties Limited Owns 25–50% of shares
Woodmarch Holdings Limited Owns 25–50% of shares
Woodmarch Ltd. This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,849,012
Cash
£15,101
Debt Ratio
40%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,617,970 £2,554,211 £2,467,201 £2,427,488 £2,641,804 £2,849,012
Balance sheet detail
202520242023202220212020
Fixed Assets£3,909,406£3,911,758£3,914,697£3,918,371£3,250,000£3,250,000
Current Assets£862,371£678,302£417,726£346,762£38,086£23,743
Debtors£847,270£647,648£398,003£317,507£7,931£5,787
Cash£15,101£30,654£19,723£29,255£30,155£17,956
Creditors (< 1 year)£853,674£847,611£784,666£961,840£208,598£176,181
Creditors (> 1 year)£270,247£301,733£321,174£36,667£47,680
Net Current Assets£8,697(£169,309)(£366,940)(£615,078)(£170,512)(£152,438)
Net Assets£2,849,012£2,641,804£2,427,488£2,467,201£2,554,211£2,617,970
Shareholder Funds£2,849,012£2,641,804£2,427,488£2,467,201£2,554,211£2,617,970

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Registered office address changed
26 June 2026Confirmation statement with updates20 June 2026
30 January 2026Total exemption full accounts30 April 2025
5 July 2025Confirmation statement with updates20 June 2025
29 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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