BizStats
You are here: bizstats.co.uk > a-z index > W list > WO list > WOO list > WOOD list

Woodbourne Commerce Ltd LONDON

Woodbourne Commerce started in year 2013 as Private Limited Company with registration number 08506923. The Woodbourne Commerce company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 10 Palm Court. Postal code: N16 5XA.

At the moment there are 2 directors in the the company, namely Schloime R. and Chaskel R.. In addition 2 active secretaries, Rivka R. and Schloime R. were appointed. As of 29 April 2024, there were 2 ex directors - Schloime R., Yomtov J. and others listed below. There were no ex secretaries.

Woodbourne Commerce Ltd Address / Contact

Office Address 10 Palm Court
Office Address2 Queen Elizabeth's Walk
Town London
Post code N16 5XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08506923
Date of Incorporation Fri, 26th Apr 2013
Industry Buying and selling of own real estate
End of financial Year 21st March
Company age 11 years old
Account next due date Thu, 21st Dec 2023 (130 days after)
Account last made up date Thu, 24th Mar 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Rivka R.

Position: Secretary

Appointed: 24 August 2016

Schloime R.

Position: Director

Appointed: 01 February 2014

Chaskel R.

Position: Director

Appointed: 02 May 2013

Schloime R.

Position: Secretary

Appointed: 01 May 2013

Schloime R.

Position: Director

Appointed: 01 May 2013

Resigned: 30 January 2014

Yomtov J.

Position: Director

Appointed: 26 April 2013

Resigned: 13 August 2013

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Redbrick Investments Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Redbrick Investments Ltd

10 Queen Elizabeths Walk, London, N16 5XA, England

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-242015-03-242016-03-242017-03-242018-03-242019-03-242020-03-242021-03-242022-03-242023-03-24
Net Worth56 936103 864277 972       
Balance Sheet
Cash Bank In Hand21315 97321 546       
Cash Bank On Hand  21 546362 60535 60225 06046 39758 88428 43548 834
Current Assets31 644175 001158 704435 298130 071133 745143 500184 743134 752260 607
Debtors31 431159 028137 15872 69394 469108 68597 103125 859106 317211 773
Net Assets Liabilities  277 972504 682582 811751 495923 209850 7591 524 8091 681 814
Net Assets Liabilities Including Pension Asset Liability56 936103 864277 972       
Other Debtors  27 70053 25262 30068 26268 20059 20068 93163 830
Tangible Fixed Assets2 375 0002 375 0002 025 000       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve56 935103 863277 971       
Shareholder Funds56 936103 864277 972       
Other
Accrued Liabilities  23 80024 25221 57528 57921 80422 10726 19140 953
Additional Provisions Increase From New Provisions Recognised   22 016-8 471   64 641-59 796
Additions Other Than Through Business Combinations Investment Property Fair Value Model   3 402 650572 50150 414  31 161150 301
Amounts Owed By Group Undertakings  106 54116 74116 74116 74120 74120 74020 740120 740
Amounts Owed To Group Undertakings  401 1571 991 0682 267 7081 693 8811 615 8941 812 8741 714 7971 412 093
Average Number Employees During Period     33333
Bank Borrowings        3 583 5943 349 758
Bank Borrowings Overdrafts  50 00072 05875 5253 462 3703 365 4843 235 7211 333 76383 797
Corporation Tax Payable  41 75553 226      
Creditors  1 360 6843 345 4143 266 8363 770 3213 686 9113 590 0933 488 5903 265 961
Creditors Due After One Year 1 642 4071 360 684       
Creditors Due Within One Year2 349 708803 730545 048       
Disposals Investment Property Fair Value Model         645 000
Investment Property  2 025 0005 647 6506 220 1516 270 5656 270 5656 270 5656 872 0006 377 301
Investment Property Fair Value Model  2 025 0005 647 6506 220 1516 270 5656 270 5656 270 5656 872 0006 377 301
Net Current Assets Liabilities-2 318 064-628 729-386 344-1 775 538-2 356 959-1 735 204-1 646 900-1 816 168-1 780 415-1 411 136
Number Shares Allotted 11       
Number Shares Issued Fully Paid   1111111
Other Creditors  517 0013 5009 5006 5206 2146 2005 200
Par Value Share 111111111
Prepayments  4461 4841 4727 4611 3211 7681 6812 248
Profit Loss   226 71078 129168 684171 714227 550674 050157 005
Provisions   22 01613 54513 54513 54513 54578 18618 390
Provisions For Liabilities Balance Sheet Subtotal   22 01613 54513 54513 54513 54578 18618 390
Share Capital Allotted Called Up Paid111       
Tangible Fixed Assets Cost Or Valuation2 375 0002 375 0002 025 000       
Tangible Fixed Assets Disposals  350 000       
Total Assets Less Current Liabilities56 9361 746 2711 638 6563 872 1123 863 1924 535 3614 623 6654 454 3975 091 5854 966 165
Trade Creditors Trade Payables  5 569 17 9102 82594 120 
Trade Debtors Trade Receivables  2 4711 21613 95616 2216 84144 15114 96524 955
Dividends Paid       300 000  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2023-03-24
filed on: 18th, December 2023 		Free Download (10 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.