Woodward & Co (Holdings) Limited
Company Profile
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SmallWoodward & Co (holdings) Limited
09440923•Private Limited With Share Capital
Unit C1, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL208GD
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Incorporated
16/02/2015
Company Age
11 years
Directors
3
Employees
23
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Woodward & Co (holdings) Limited (09440923) is a private limited with share capital incorporated on 16/02/2015 (11 years old) and registered in tewkesbury, GL208GD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 16/02/2015
GL208GD
23 employees
Financial Overview
Total Assets
£7.29M
Liabilities
£3.13M
Net Assets
£4.16M
Cash
£3.57M
Key Metrics
23
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Resolution
Category:Resolution
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Legacy
Category:Capital
Date:19-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-04-2016
Legacy
Category:Insolvency
Date:19-04-2016
Resolution
Category:Resolution
Date:19-04-2016
Resolution
Category:Resolution
Date:19-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-08-2015
Resolution
Category:Resolution
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2015
Capital Allotment Shares
Category:Capital
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2015
Resolution
Category:Resolution
Date:20-03-2015
Incorporation Company
Category:Incorporation
Date:16-02-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit C1, The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL208GDRegistered