Woken Holdings Limited

Active09400395 Private limited company
Incorporated
21 January 2015 (11 years)
Previously known as
Woken the Town Limited (until 1 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
10E Printing House Yard
Hackney Road
London
E2 7PR

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2018
British
Born August 1982 (44)
Director · Appointed 9 August 2018
South African
Born January 1983 (43)
Director · Appointed 9 August 2018
British
Born August 1979 (47)
Director · Appointed 21 January 2015
British
Born May 1980 (46)
Officer history (3 former)
20 August 2018
Resigned Goulding, David as Director
9 August 2018
Appointed Bass, David Anthony as Director
9 August 2018
Appointed Hattingh, Gerhardus Arnold as Director
9 August 2018
Appointed Stanford, Thomas William as Director
1 June 2017
Resigned Schinman, Ryan Bret as Director
1 June 2017
Resigned Weiswasser, David Robert as Director
21 January 2015
Appointed Bastyra, Dominic Harrison as Director
21 January 2015
Appointed Schinman, Ryan Bret as Director
21 January 2015
Appointed Weiswasser, David Robert as Director
21 January 2015
Appointed Goulding, David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Woken Holdings Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £82,300 £81,650 £101,050 £64,350 £63,171 £50,571 £37,806
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,362£60,210£61,266£21,160
Debtors£75,450£90,450£90,450£125,450£41,430£35,450£74,450
Creditors (< 1 year)£69,006£41,241£28,641£62,462£590£15,066£13,310
Net Current Assets£6,444£49,209£61,809£62,988£40,840£20,384£61,140
Shareholder Funds£37,806£50,571£63,171£64,350£101,050£81,650£82,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Total exemption full accounts31 July 2025
28 January 2026Confirmation statement with no updates21 January 2026
24 March 2025Total exemption full accounts31 July 2024
22 January 2025Confirmation statement with no updates21 January 2025
18 October 2024Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?