Woodbridge Group Ltd. in EDINBURGH

Woodbridge Group Ltd. EDINBURGH

Woodbridge Group started in year 2014 as Private Limited Company with registration number SC476055. The Woodbridge Group company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Edinburgh at 18 Montagu Terrace. Postal code: EH3 5QR. Since 2021/11/22 Woodbridge Group Ltd. is no longer carrying the name Colin Kerr Consulting.

The firm has 2 directors, namely Caroline K., Colin K.. Of them, Colin K. has been with the company the longest, being appointed on 24 April 2014 and Caroline K. has been with the company for the least time - from 25 April 2017. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Woodbridge Group Ltd. Address / Contact

Office Address	18 Montagu Terrace
Town	Edinburgh
Post code	EH3 5QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC476055
Date of Incorporation	Thu, 24th Apr 2014
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (137 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Caroline K.

Position: Director

Appointed: 25 April 2017

Colin K.

Position: Director

Appointed: 24 April 2014

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Colin K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colin K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Colin Kerr Consulting	November 22, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	10 475	12 298

Balance Sheet
Cash Bank In Hand	22 384	15 076
Current Assets	30 544	29 033	21 347	27 459	40 652	33 930	140 145	75 774	149 006
Debtors	8 160	13 957
Net Assets Liabilities			10	1 076	13 718	17 132	69 551	56 703	102 404

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	10 465	12 288
Shareholder Funds	10 475	12 298

Other
Creditors		16 735	21 337	26 383	26 934	16 965	35 230	20 410	47 566
Creditors Due Within One Year	20 069	16 735
Net Current Assets Liabilities	10 475	12 298	10	1 076	13 718	16 965	104 915	55 364	101 440
Number Shares Allotted	10	10
Par Value Share	1	1
Share Capital Allotted Called Up Paid	10	10
Total Assets Less Current Liabilities	10 475	12 298	10	1 076	13 718	17 132	105 551	56 703	102 404
Average Number Employees During Period					2	2	1	2	2
Fixed Assets						167	636	1 339	964

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 26th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 26th, January 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/04/24 filed on: 3rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 25th, January 2023	accounts	Free Download (3 pages)
CH01	On 2022/05/09 director's details were changed filed on: 9th, May 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/05/09 filed on: 9th, May 2022	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/04/24 filed on: 9th, May 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/04/24 filed on: 9th, May 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 22nd, December 2021	accounts	Free Download (3 pages)
CERTNM	Company name changed colin kerr consulting LIMITEDcertificate issued on 22/11/21 filed on: 22nd, November 2021	change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/24 filed on: 27th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 29th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/24 filed on: 29th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 17th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/24 filed on: 6th, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 8th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/04/24 filed on: 25th, April 2018	confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ Scotland on 2018/03/23 to 18 Montagu Terrace Edinburgh EH3 5QR filed on: 23rd, March 2018	address	Free Download (1 page)
AP01	New director appointment on 2017/04/25. filed on: 23rd, March 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 20th, November 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/04/24 filed on: 6th, June 2017	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 31 Palmerston Place Edinburgh EH12 5AP on 2017/03/24 to 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ filed on: 24th, March 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 26th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/27 filed on: 5th, July 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 11th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/27 filed on: 27th, April 2015	annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/04/27	capital
NEWINC	Company registration filed on: 24th, April 2014	incorporation	Free Download (22 pages)