Woodsend Holdings Limited

Active12013099 Private limited company
Incorporated
23 May 2019 (7 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 26 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12419513
Former controllers (1)
26 March 2020
Ceased Discus Management Ltd — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hillwood Capital Limited Has significant influence or control
Woodsend Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£8,260
Employees
1
Debt Ratio
13%
Current Ratio
7.8x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £18,952 £18,952 £18,952 £18,952 £18,344 £8,260
Balance sheet detail
202420232022202120202019
Fixed Assets£0£9,476£9,476£9,476£9,476£9,476
Current Assets£9,476£9,476£9,476£9,476£9,476
Creditors (< 1 year)£1,216£608
Net Current Assets£8,260£8,868
Net Assets£8,260£18,344£18,952£18,952£18,952£18,952
Shareholder Funds£8,260£18,344£18,952£18,952£18,952£18,952

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with updates22 May 2026
2 June 2026Other filing
17 December 2025Total exemption full accounts31 December 2024
22 May 2025Confirmation statement with updates22 May 2025
22 January 2025Director's details changed
Show all recent filings

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