Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Woodmarch Holdings Limited
- Incorporated
- 8 August 2016 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Anis Patel
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 322 Manchester RoadBoltonBL3 2QS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2017
British
Born June 1978 (48)
Director · Appointed 6 November 2017
British
Born June 1975 (51)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 12121067
British
Born June 1978 (48)
Former controllers (3)
10 March 2022
Ceased Abid Patel — Owns 25–50% of shares
22 January 2020
8 September 2016
Ceased Husman Ahmed Ishaq — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Redrocks Investments Ltd Owns 75–100% of shares
Burger Joint (NW) Ltd Owns 25–50% of shares
S O N (Blackburn) Ltd Owns 75–100% of shares
S O N (Bolton) Ltd Owns 75–100% of shares
Synergie Investments Limited Owns 25–50% of shares
Synergie Holdings Limited Owns 75–100% of shares
Synergie Properties Limited Owns 25–50% of shares
Woodmarch Holdings Limited This company Owns 25–50% of shares
Woodmarch Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,380,419 | £2,380,419 | £2,380,419 | |||
| Debtors | £0 | |||||
| Creditors (< 1 year) | £1,316,693 | £1,316,894 | £1,316,894 | £1,316,894 | £1,898,894 | £2,223,894 |
| Net Current Assets | (£1,316,693) | (£1,316,894) | (£1,316,894) | (£1,316,894) | (£1,898,894) | (£2,223,894) |
| Shareholder Funds | £1,063,726 | £1,063,525 | £1,063,525 | £1,063,525 | £481,525 | £156,525 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Registered office address changed | |||
| 7 August 2026 | Confirmation statement with updates | 7 August 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 7 August 2025 | Confirmation statement with updates | 7 August 2025 | ||
| 29 January 2025 | Total exemption full accounts | 30 April 2024 |
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