Woodley Holdings Limited

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Woodley Holdings Limited

00597023•Private Limited With Share Capital

Newton Road Higham Ferrers, Northamptonshire, NN98HR

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Incorporated

13/01/1958

Company Age

68 years

Directors

5

Employees

4

SIC Code

15110

Risk

very low risk

Company Overview

Registration, classification & business activity

Woodley Holdings Limited (00597023) is a private limited with share capital incorporated on 13/01/1958 (68 years old) and registered in northamptonshire, NN98HR. The company operates under SIC code 15110 - tanning and dressing of leather.

Private Limited With Share Capital
SIC: 15110
Micro
Incorporated 13/01/1958
NN98HR
4 employees

Financial Overview

Total Assets

£11.28M

Liabilities

£2.23M

Net Assets

£9.05M

Est. Turnover

£6.49M

AI Estimated
Unreported
Cash

£359.0K

Key Metrics

4

Employees

5

Directors

13

Shareholders

Board of Directors

4
S
stephen william woodley
director
J
james edward gardner
director
C
caroline anne taylor
director
E
edward jeans
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Memorandum Articles
Category:Incorporation
Date:19-01-2023
Resolution
Category:Resolution
Date:19-01-2023
Resolution
Category:Resolution
Date:19-01-2023
Resolution
Category:Resolution
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Address
Date:27-11-2008
Legacy
Category:Annual Return
Date:04-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2007
Memorandum Articles
Category:Incorporation
Date:20-01-2007
Resolution
Category:Resolution
Date:07-11-2006
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Mortgage
Date:15-08-2006
Legacy
Category:Mortgage
Date:15-08-2006
Legacy
Category:Mortgage
Date:15-08-2006
Legacy
Category:Annual Return
Date:04-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2004
Legacy
Category:Annual Return
Date:15-01-2004
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Officers
Date:19-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2002
Legacy
Category:Annual Return
Date:05-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2001
Legacy
Category:Annual Return
Date:04-11-2001
Legacy
Category:Annual Return
Date:07-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2000
Legacy
Category:Annual Return
Date:19-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-1999
Legacy
Category:Annual Return
Date:06-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1998
Legacy
Category:Annual Return
Date:05-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1997
Legacy
Category:Annual Return
Date:28-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1996
Memorandum Articles
Category:Incorporation
Date:28-04-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-1995
Legacy
Category:Annual Return
Date:06-11-1995
Legacy
Category:Annual Return
Date:04-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1994
Legacy
Category:Annual Return
Date:29-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1993
Memorandum Articles
Category:Incorporation
Date:05-07-1993

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date04/08/2025
Latest Accounts31/03/2025

Trading Addresses

Newton Road Higham Ferrers, Northamptonshire, Nn9 8Hr, NN98HRRegistered
Newton Road Works, Higham Ferrers, Rushden, Northamptonshire, NN108HR

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Contact

Newton Road Higham Ferrers, Northamptonshire, NN98HR