Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Comwood Holdings Ltd.
- Incorporated
- 24 March 2016 (10 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- C/o Saffery LLP St John's CourtEaston StreetHigh WycombeHP11 1JX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 January 2025
British
Born January 1966 (60)
Burletson, Prudence Margret
Secretary · Appointed 1 January 2018
Director · Appointed 24 March 2016
Also at Comwood Croydon Limited · more companies
British
Born June 1941 (85)
Officer history (2 former)
25 March 2025
14 January 2025
1 January 2018
Appointed Burletson, Prudence Margret as Secretary
1 January 2018
Resigned Burletson, Lucinda Jane as Secretary
29 June 2017
Appointed Burletson, Lucinda Jane as Secretary
24 March 2016
24 March 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00224534
British
Born June 1941 (85)
Former controllers (1)
5 February 2025
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Comwood Holdings Ltd. This company Owns 25–50% of shares
Brylaw Limited Owns 75–100% of shares
Comwood Croydon Limited Owns 75–100% of shares
Comwood Properties Ltd. Owns 25–50% of shares
Comwood London Limited Owns 75–100% of shares
Heathedene Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · group accounts
- Net Assets
- £3,079,776
- Cash
- £1,162,958
- Profit
- £738,954
- Return on Equity
- 24%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,264,330 | £2,904,744 | £2,904,744 | £2,904,744 | £2,904,744 |
| Current Assets | £1,536,018 | £1,117,343 | £917,238 | £1,260,184 | |
| Debtors | £0 | ||||
| Cash | £1,162,958 | £1,536,018 | |||
| Creditors (< 1 year) | £2,320,574 | £1,398,246 | £1,435,934 | £922,644 | £364,656 |
| Net Current Assets | (£1,157,616) | (£5,406) | £895,528 | ||
| Net Assets | £3,079,776 | £2,899,338 | £3,800,272 | ||
| Shareholder Funds | £3,079,776 | £3,042,516 | £2,586,153 | £2,899,338 | £3,800,272 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Notification of a person with significant control | |||
| 8 April 2026 | Confirmation statement with updates | 23 March 2026 | ||
| 8 April 2026 | Group of companies' accounts | 31 August 2025 | ||
| 6 April 2026 | Cessation of a person with significant control | |||
| 25 July 2025 | Group of companies' accounts | 31 August 2024 |
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