Woodcock Group Limited

Active09771394 Private limited company
Incorporated
10 September 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Norman Alan Woodcock
Accounts type
Dormant
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2016
British
Born May 1974 (52)
Director · Appointed 10 September 2015
British
Born September 1948 (78)
Officer history (1 former)
23 March 2016
Appointed Woodcock, Stephen as Director
23 March 2016
Resigned Woodcock, Garry David as Director
10 September 2015
Appointed Woodcock, Norman Alan as Director
10 September 2015
Appointed Woodcock, Garry David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1948 (78)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Woodcock Group Limited This company
Woodcock Holdings Limited Owns 75–100% of shares
Woodco Limited Owns 75–100% of shares

Financials

Net Assets
£7,889,222
Profit
(£10,535,740)
Employees
2
Return on Equity
-134%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £20,164,962 £19,294,962 £19,094,962 £19,094,962 £18,424,962 £7,889,222
Balance sheet detail
202420232022202120202019
Fixed Assets£11,832,965£22,368,705£22,368,705£22,368,705£22,368,705£22,368,705
Creditors (< 1 year)£3,943,743£3,943,743£3,273,743£3,273,743£3,073,743£2,203,743
Net Current Assets(£3,943,743)(£3,943,743)(£3,273,743)(£3,273,743)(£3,073,743)(£2,203,743)
Net Assets£7,889,222£18,424,962£19,094,962£19,094,962£19,294,962£20,164,962
Shareholder Funds£7,889,222£18,424,962£19,094,962£19,094,962£19,294,962£20,164,962

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Accounts for a dormant company31 December 2024
24 September 2025Confirmation statement with no updates9 September 2025
25 September 2024Accounts for a dormant company31 December 2023
12 September 2024Confirmation statement with no updates9 September 2024
12 October 2023Confirmation statement with no updates9 September 2023
Show all recent filings

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