Woodford Holdings Limited
Company Profile
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MicroWoodford Holdings Limited
03901376•Private Limited With Share Capital
50 Fishers Lane, Orwell, Royston, SG85QX
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Incorporated
23/12/1999
Company Age
26 years
Directors
2
Employees
5
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Woodford Holdings Limited (03901376) is a private limited with share capital incorporated on 23/12/1999 (26 years old) and registered in royston, SG85QX. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/12/1999
SG85QX
5 employees
Financial Overview
Total Assets
£10.25M
Liabilities
£1.53M
Net Assets
£8.72M
Cash
£5.58M
Key Metrics
5
Employees
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2025
Resolution
Category:Resolution
Date:28-12-2025
Memorandum Articles
Category:Incorporation
Date:28-12-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2025
Second Filing Of Secretary Termination With Name
Category:Officers
Date:10-12-2025
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2025
Legacy
Category:Accounts
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Resolution
Category:Resolution
Date:07-04-2025
Memorandum Articles
Category:Incorporation
Date:07-04-2025
Resolution
Category:Resolution
Date:07-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:04-04-2025
Legacy
Category:Capital
Date:31-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2025
Legacy
Category:Insolvency
Date:31-03-2025
Resolution
Category:Resolution
Date:31-03-2025
Capital Cancellation Shares
Category:Capital
Date:31-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:31-03-2025
Capital Cancellation Shares
Category:Capital
Date:27-03-2025
Resolution
Category:Resolution
Date:27-03-2025
Memorandum Articles
Category:Incorporation
Date:27-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-03-2025
Capital Alter Shares Consolidation
Category:Capital
Date:27-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Resolution
Category:Resolution
Date:05-02-2024
Memorandum Articles
Category:Incorporation
Date:02-02-2024
Capital Alter Shares Subdivision
Category:Capital
Date:01-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Capital Allotment Shares
Category:Capital
Date:30-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-01-2024
Resolution
Category:Resolution
Date:30-01-2024
Legacy
Category:Capital
Date:30-01-2024
Legacy
Category:Insolvency
Date:30-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Capital Cancellation Shares
Category:Capital
Date:03-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:03-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2022
Legacy
Category:Capital
Date:16-12-2022
Legacy
Category:Insolvency
Date:16-12-2022
Resolution
Category:Resolution
Date:16-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2020
Memorandum Articles
Category:Incorporation
Date:09-07-2020
Resolution
Category:Resolution
Date:09-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:05-03-2020
Capital Cancellation Shares
Category:Capital
Date:28-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-02-2020
Resolution
Category:Resolution
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:11-12-2017
Capital Allotment Shares
Category:Capital
Date:13-11-2017
Capital Cancellation Shares
Category:Capital
Date:13-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Resolution
Category:Resolution
Date:01-11-2017
Resolution
Category:Resolution
Date:01-11-2017
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/10/2025
Latest Accounts31/12/2024
Trading Addresses
50 Fishers Lane, Orwell, Royston, Hertfordshire, SG85QX
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Contact
volac.com
50 Fishers Lane, Orwell, Royston, SG85QX