Woodbine Ltd

ActiveSC579914 Private limited company
Incorporated
26 October 2017 (9 years)
Industry
Licensed restaurants (56101)
Directors
John Howard
Owned by
John Howard
Accounts type
Micro entity
Region
Scotland
Address
14/15 Albert Place
Edinburgh
EH7 5HN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Howard, John
Director · Appointed 26 October 2017
Irish
Born September 1981 (45)
Officer history (2 former)
30 April 2022
Resigned Mbm Secretarial Services Limited as Corporate Secretary
25 June 2021
Resigned Jean-Marain, Christopher as Director
1 May 2021
Appointed Mbm Secretarial Services Limited as Corporate Secretary
20 August 2019
Appointed Jean-Marain, Christopher as Director
26 October 2017
Appointed Howard, John as Director

Ownership 1 active

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

John Howard
Individual · Notified 26 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born September 1981 (45)

Holdings 1

Companies where Woodbine Ltd is registered as a person with significant control

Owns 25–50% of shares
Proposed for strike-off

Financials

Net Assets
£8,075
Employees
12
Debt Ratio
96%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £38,581 £4,763 £25,489 £14,179 £27,743 £8,075
Balance sheet detail
202420232022202120202019
Fixed Assets£22,054£13,361£34,962£66,681£78,806£97,483
Current Assets£197,857£220,391£69,543£116,607£114,826£58,979
Debtors£24,439£37,622
Cash£89,387£20,357
Creditors (< 1 year)£164,997£162,578£64,316£122,942£130,580£117,881
Creditors (> 1 year)£40,234£32,744£26,110£34,957£58,289
Net Current Assets£32,860£57,813£5,227(£6,335)(£15,754)(£58,902)
Net Assets£8,075£27,743£14,179£25,489£4,763£38,581
Shareholder Funds£8,075£27,743£14,179£25,489£4,763£38,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates25 October 2026
8 September 2026Micro company accounts31 October 2025
12 November 2025Confirmation statement with no updates25 October 2025
31 July 2025Micro company accounts31 October 2024
13 November 2024Confirmation statement with no updates25 October 2024
Show all recent filings

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