Woodall Group Limited
Company Profile
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SmallWoodall Group Limited
12913368•Private Limited With Share Capital
5 Midland Way, Barlborough, Chesterfield, S434XA
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Incorporated
29/09/2020
Company Age
5 years
Directors
7
Employees
32
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Woodall Group Limited (12913368) is a private limited with share capital incorporated on 29/09/2020 (5 years old) and registered in chesterfield, S434XA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 29/09/2020
S434XA
32 employees
Financial Overview
Total Assets
£22.68M
Liabilities
£14.60M
Net Assets
£8.08M
Turnover
£16.96M
Cash
£368.0K
Key Metrics
32
Employees
7
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
42
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2026
Memorandum Articles
Category:Incorporation
Date:25-02-2026
Resolution
Category:Resolution
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Capital Cancellation Shares
Category:Capital
Date:10-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Capital Allotment Shares
Category:Capital
Date:04-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2022
Memorandum Articles
Category:Incorporation
Date:07-02-2022
Resolution
Category:Resolution
Date:07-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:04-02-2022
Capital Allotment Shares
Category:Capital
Date:04-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2022
Resolution
Category:Resolution
Date:25-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:06-01-2021
Memorandum Articles
Category:Incorporation
Date:06-01-2021
Resolution
Category:Resolution
Date:06-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Incorporation Company
Category:Incorporation
Date:29-09-2020
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025
Trading Addresses
5 Midland Way, Barlborough, Chesterfield, S43 4Xa, S434XARegistered
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Contact
5 Midland Way, Barlborough, Chesterfield, S434XA