Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Woodthorne Value Ltd
- Incorporated
- 3 July 2014 (12 years)
- Industry
- Licensed carriers (53201)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2026
British
Born December 1996 (29)
Officer history (13 former)
17 February 2026
Resigned Davies, Ian as Director
17 February 2026
16 January 2020
Appointed Davies, Ian as Director
16 January 2020
Resigned Erskine, Glenn as Director
3 July 2019
Appointed Erskine, Glenn as Director
3 July 2019
Resigned Ndiaye, Papa Souleymane as Director
7 March 2019
Appointed Ndiaye, Papa Souleymane as Director
7 March 2019
Resigned Calistru, Gabriela as Director
9 November 2018
Resigned Bohdan, Anton as Director
9 November 2018
Appointed Calistru, Gabriela as Director
6 September 2018
Resigned Randles, Mark Thomas as Director
6 September 2018
Appointed Bohdan, Anton as Director
17 April 2018
17 April 2018
Appointed Randles, Mark Thomas as Director
5 April 2018
5 April 2018
Resigned White, Shane as Director
4 May 2016
Appointed White, Shane as Director
4 May 2016
Resigned Lambert, James as Director
14 July 2015
Resigned Mensah-Bonsu, Kojo as Director
14 July 2015
Appointed Lambert, James as Director
28 May 2015
Appointed Mensah-Bonsu, Kojo as Director
28 May 2015
Resigned Howard, Keith as Director
5 February 2015
Appointed Howard, Keith as Director
5 February 2015
Resigned Allen, James as Director
8 August 2014
Appointed Allen, James as Director
8 August 2014
3 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (8)
17 February 2026
Ceased Ian Davies — Owns 75–100% of shares
16 January 2020
Ceased Glenn Erskine — Owns 75–100% of shares
3 July 2019
Ceased Papa Souleymane Ndiaye — Owns 75–100% of shares
7 March 2019
Ceased Gabriela Calistru — Owns 75–100% of shares
9 November 2018
Ceased Anton Bohdan — Owns 75–100% of shares
6 September 2018
Ceased Mark Thomas Randles — Owns 75–100% of shares
17 April 2018
5 April 2018
Ceased Shane White — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 17 March 2026 | Appointment of a director | |||
| 17 March 2026 | Notification of a person with significant control | |||
| 16 March 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Cessation of a person with significant control |
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