Woodgate Holdings (Worldwide) Ltd

Active09317776 Private limited company
Incorporated
19 November 2014 (11 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
James Barrington Buchan
Accounts type
Total exemption full
Region
East of England
Address
Baker Clarke Swiss House
Beckingham Street
Tolleshunt Major
CM9 8LZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Buchan, Adam Nicholas
Secretary · Appointed 26 September 2022
Director · Appointed 28 May 2021
British
Born September 1982 (44)
Director · Appointed 4 December 2014
British
Born November 1959
Director · Appointed 19 November 2014
British
Born November 1972
Officer history (3 former)
26 September 2022
Appointed Buchan, Adam Nicholas as Secretary
26 September 2022
Resigned Buchan, Barrington Raymond as Secretary
26 September 2022
Resigned Buchan, Barrington Raymond as Director
28 May 2021
Appointed Browne, James Jackson as Director
4 December 2014
Appointed Baker, James Albert as Director
19 November 2014
Appointed Buchan, James Barrington as Director
19 November 2014
Appointed Heiman, Osker as Director
19 November 2014
Resigned Heiman, Osker as Director
19 November 2014
Appointed Buchan, Barrington Raymond as Secretary
19 November 2014
Appointed Buchan, Barrington Raymond as Director

Ownership 1 active

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

Individual · Notified 15 July 2024
Owns 75–100% of shares
British
Born November 1972

Holdings 1

Companies where Woodgate Holdings (Worldwide) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
15 July 2024
Ceased Woodgate Consolidated LLP — Owns 75–100% of shares

Financials

Cash
£4
Current Ratio
1.0x

Trend

Shareholder Funds
(£50) £0 £50 £100 £150 £200 2019 2020 2021 2022 2023 2024 (£19) £170 £24 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£3£3£2
Current Assets£350£349£349£373£419
Debtors£346£345£345£345£395£1
Cash£4£4£4£28£24
Creditors (< 1 year)£352£352£352£352£252£22
Net Current Assets(£2)(£3)(£3)£21£167(£21)
Shareholder Funds£0£0£0£24£170(£19)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
16 July 2026Confirmation statement with updates15 July 2026
29 August 2025Total exemption full accounts30 November 2024
21 July 2025Confirmation statement with updates15 July 2025
15 July 2025Director's details changed
Show all recent filings

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