Woodalls Holdings Limited

Active15158756 Private limited company
Incorporated
23 September 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Victoria House 1-3
College Hill
London
EC4R 2RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2023
British
Born February 1987 (39)
Director · Appointed 23 September 2023
British
Born September 1965 (61)
Director · Appointed 23 September 2023
British
Born November 2000
Woodcock, Jerry
Director · Appointed 23 September 2023
British
Born September 1986 (40)
Director · Appointed 23 September 2023
British
Born August 1997 (29)

Ownership 1 active

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

Corporate entity · Notified 9 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16825979
Former controllers (11)
9 February 2026
Ceased Garth Oliver Woodcock — Owns 25–50% of shares
9 February 2026
Ceased Priscilla Mary Woodcock — Owns 25–50% of shares
9 February 2026
Ceased Hans Woodcock — Has significant influence or control
9 February 2026
Ceased Oriana Woodcock — Has significant influence or control
9 February 2026
Ceased Jerry Woodcock — Has significant influence or control
9 February 2026
Ceased Nathan James Woodcock — Has significant influence or control
9 February 2026
Ceased Carla Woodcock — Has significant influence or control
9 February 2026
Ceased Carlie Grace Woodcock — Has significant influence or control
9 February 2026
Ceased Dale Ashton Brown — Has significant influence or control
9 February 2026
Ceased Suzanne Brown — Has significant influence or control
30 September 2023
Ceased Cameron Millar — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Woodalls Holdings Limited This company Owns 75–100% of shares
Woodalls Office Limited Owns 75–100% of shares
Beechwood Holdco Limited Owns 75–100% of shares
Woodalls Design LLP Has significant influence or control

Financials

Employees
61

Trend

Shareholder Funds
£0 £500k £1.0M 2024 2024 £601,000 £601,000
Balance sheet detail
20242024
Fixed Assets£600,100£600,100
Debtors£900£900
Shareholder Funds£601,000£601,000

Filings

Filing history not loaded yet. See it on Companies House

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