Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Woodward & Co (Holdings) Limited
- Incorporated
- 16 February 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Address
- Unit C1The CourtyardTewkesbury Business ParkTewkesburyGL20 8GD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1994 (32)
British
Born November 1991
British
Born October 1977 (49)
Officer history (4 former)
3 April 2025
3 April 2025
3 April 2025
3 April 2025
3 April 2025
7 May 2021
31 March 2015
31 March 2015
9 March 2015
9 March 2015
16 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16205828
Former controllers (3)
3 April 2025
3 April 2025
3 April 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Woodward & Co (Holdings) Limited This company Owns 75–100% of shares
Woodward & Co (Environmental) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Profit
- £584,438
- Return on Equity
- 97%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,313,724 | £4,313,724 | £4,313,724 | |||
| Creditors (< 1 year) | £3,708,555 | £3,708,555 | £3,708,555 | £3,124,130 | £2,539,703 | £1,702,646 |
| Net Current Assets | (£3,708,555) | (£3,124,130) | (£2,539,703) | (£1,702,646) | ||
| Shareholder Funds | £605,169 | £1,189,594 | £1,774,021 | £2,611,078 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with updates | 16 February 2026 | ||
| 23 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 16 April 2025 | Registration of a charge | |||
| 10 April 2025 | Cessation of a person with significant control | |||
| 10 April 2025 | Cessation of a person with significant control |
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