Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Woodend & Flyford Holdings Limited
- Incorporated
- 16 January 2019 (7 years)
- Industry
- Activities of head offices (70100)
- Directors
- Claire Gist Turner
- Owned by
- Peter Charles Wood
- Accounts type
- Group
- Region
- South West
- Address
- 382 Charminster RoadBournemouthBH8 9SA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2026
British
Born March 1943 (83)
Turner, Claire Gist
Director · Appointed 16 January 2019
British
Born September 1979 (47)
Director · Appointed 16 January 2019
British
Born April 1951 (75)
Director · Appointed 16 January 2019
British
Born December 1949 (76)
Officer history (1 former)
5 January 2026
5 January 2026
Resigned Kay, Michael as Director
1 July 2020
Appointed Kay, Michael as Director
16 January 2019
Appointed Turner, Claire Gist as Director
16 January 2019
16 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1949 (76)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Woodend & Flyford Holdings Limited This company
Westover Holdings Limited Owns 75–100% of shares
Bransford Lodge Limited Owns 75–100% of shares
GG06125 Limited Owns 75–100% of shares
GG06126 Limited Owns 75–100% of shares
GG06127 Limited Owns 75–100% of shares
Otton Brothers Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Profit
- £0
Trend
Shareholder Funds
No shareholder funds figure read from accounts after 2021.
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £111,812 | £111,812 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | ||
| Shareholder Funds | £111,812 | £111,812 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Group of companies' accounts | 31 March 2026 | ||
| 13 January 2026 | Confirmation statement with updates | 13 January 2026 | ||
| 13 January 2026 | Change of details for a person with significant control | |||
| 5 January 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Appointment of a director |
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