Wood Boilers LLP

ActiveOC379378 Limited liability partnership
Incorporated
15 October 2012 (14 years)
Industry
None Supplied (None Supplied)
Accounts type
Small
Region
Greater London
Address
24 Savile Row
London
W1S 2ES

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
148
Outstanding
147
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Wb Holdco 2 Limited
Corporate LLP Designated Member · Appointed 28 February 2020
Wb Holdco 1 Limited
Corporate LLP Designated Member · Appointed 28 February 2020
Officer history (5 former)
28 February 2020
Appointed Wb Holdco 2 Limited as Corporate LLP Designated Member
28 February 2020
Appointed Wb Holdco 1 Limited as Corporate LLP Designated Member
28 February 2020
Resigned Cundall, Anthony William Jude as LLP Designated Member
28 February 2020
Resigned Duncan, Simon Robert as LLP Designated Member
28 February 2020
Resigned Davies, Stewart James as LLP Designated Member
14 March 2018
Resigned Jemma Limited as Corporate LLP Designated Member
18 June 2013
Resigned Wade, John as LLP Designated Member
22 October 2012
Appointed Jemma Limited as Corporate LLP Designated Member
15 October 2012
Appointed Wade, John as LLP Designated Member
15 October 2012
Appointed Cundall, Anthony William Jude as LLP Designated Member
15 October 2012
Appointed Duncan, Simon Robert as LLP Designated Member
15 October 2012
Appointed Davies, Stewart James as LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 28 February 2020
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Limited Company
Reg. no. 12469929
Former controllers (2)
15 October 2024
Ceased WB Holdco 2 Limited — Holds 25–50% of voting rights
28 February 2020
Ceased Stewart James Davies — Has significant influence or control

Financials

Balance sheet as at 31 March 2024 · small accounts

Net Assets
(£3,791,700)
Cash
£0
Current Ratio
0.0x

Trend

Cash
£0 £500k £1.0M 2021 2022 2024 £817,728 £394,068 £0
Balance sheet detail
2024202320222021
Fixed Assets£1,499,746£3,747,069
Current Assets£137,240£2,235,428£2,042,436
Debtors£1,841,360£1,224,708
Cash£0£394,068£817,728
Creditors (< 1 year)£3,928,940£3,732,907£3,735,124£4,283,725
Creditors (> 1 year)£0£1,505,730
Net Current Assets(£3,791,700)(£1,499,696)(£2,241,289)
Net Assets(£3,791,700)
Shareholder Funds(£3,791,700)

Filings

Filing history not loaded yet. See it on Companies House

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