Woodcote Farms Holding Company Limited

Active10260622 Private limited company
Incorporated
4 July 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
James William Bubb
Jonathan Rowland Bubb
Owned by
Jonathan Rowland Bubb
James William Bubb
Accounts type
Total exemption full
Region
West Midlands
Address
Lynn South Farm
Lynn
Newport
TF10 9BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bubb, James William
Director · Appointed 4 July 2016
British
Born November 1984
Bubb, Jonathan Rowland
Director · Appointed 4 July 2016
British
Born January 1976 (50)

Ownership 2 active

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

Jonathan Rowland Bubb
Individual · Notified 4 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1976 (50)
James William Bubb
Individual · Notified 4 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1984

Holdings 2

Companies where Woodcote Farms Holding Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active

Financials

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

Cash
£2,397,529
Employees
2
Current Ratio
137.4x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £1,525,405 £1,524,905 £2,434,909 £3,680,846 £4,782,171 £6,690,918 £6,421,316
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,525,070£1,525,070£1,525,070£1,525,070
Current Assets£4,932,060£5,192,307£3,261,101£2,160,326£910,329£335£81,533
Debtors£2,534,531£1,849,531£1,499,531£1,160,000£410,000£0£81,200
Cash£2,397,529£3,342,776£1,761,570£1,000,326£500,329£335£333
Creditors (< 1 year)£35,884£26,459£4,000£4,550£490£500£81,198
Net Current Assets£4,896,176£5,165,848£3,257,101£2,155,776£909,839(£165)£335
Shareholder Funds£6,421,316£6,690,918£4,782,171£3,680,846£2,434,909£1,524,905£1,525,405

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Total exemption full accounts31 December 2025
28 November 2025Confirmation statement with no updates24 November 2025
26 November 2025Satisfaction of a charge in full
21 August 2025Total exemption full accounts31 December 2024
20 December 2024Registration of a charge
Show all recent filings

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