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Edwin Woodhouse & Co. (investments) Limited PUDSEY

Founded in 1898, Edwin Woodhouse & . (investments), classified under reg no. 00056647 is an active company. Currently registered at Sunny Bank Mills LS28 5UJ, Pudsey the company has been in the business for 126 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely John G. and William G.. In addition one secretary - John G. - is with the firm. As of 28 April 2024, there were 2 ex directors - Martin G., David G. and others listed below. There were no ex secretaries.

Edwin Woodhouse & Co. (investments) Limited Address / Contact

Office Address Sunny Bank Mills
Office Address2 Farsley
Town Pudsey
Post code LS28 5UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00056647
Date of Incorporation Thu, 24th Mar 1898
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 126 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

John G.

Position: Secretary

Appointed: 23 June 2003

John G.

Position: Director

Appointed: 22 May 2002

William G.

Position: Director

Appointed: 12 February 1993

Martin G.

Position: Secretary

Resigned: 23 June 2003

Martin G.

Position: Director

Appointed: 24 May 1992

Resigned: 18 March 2005

David G.

Position: Director

Appointed: 24 May 1992

Resigned: 14 April 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is William G. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is John G. This PSC and has 25-50% voting rights.

William G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

John G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Cash Bank On Hand8 9499 869
Current Assets8 619 3729 930 148
Debtors8 610 4239 920 279
Other
Accrued Liabilities Deferred Income5 1505 550
Amounts Owed To Group Undertakings3 030 7984 380 398
Creditors3 035 9484 385 948
Dividends Paid Classified As Financing Activities-107 190-117 909
Investments Fixed Assets750 100750 100
Investments In Subsidiaries750 100750 100
Net Current Assets Liabilities5 583 4245 544 200
Percentage Class Share Held In Subsidiary 50
Profit Loss2 555 24878 685
Total Assets Less Current Liabilities6 333 5246 294 300
Voting Power In Subsidiary If Different From Ownership Interest Percent 50

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 3rd, August 2023 		Free Download (29 pages)

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