Woodfield Limited


Woodfield started in year 2004 as Private Limited Company with registration number 05247435. The Woodfield company has been functioning successfully for twenty years now and its status is active. The firm's office is based in at 21 Woodfield Road. Postal code: W5 1SL. Since 9th October 2007 Woodfield Limited is no longer carrying the name Woodfield Construction.

There is a single director in the firm at the moment - Geraldine O., appointed on 1 October 2004. In addition, a secretary was appointed - Dennis O., appointed on 1 October 2004. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Woodfield Limited Address / Contact

Office Address 21 Woodfield Road
Office Address2 London
Town
Post code W5 1SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05247435
Date of Incorporation Fri, 1st Oct 2004
Industry Plumbing, heat and air-conditioning installation
End of financial Year 30th November
Company age 20 years old
Account next due date Sat, 31st Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Dennis O.

Position: Secretary

Appointed: 01 October 2004

Geraldine O.

Position: Director

Appointed: 01 October 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 2004

Resigned: 01 October 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 October 2004

Resigned: 01 October 2004

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Geraldine O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Dennis O. This PSC owns 25-50% shares and has 25-50% voting rights.

Geraldine O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dennis O.

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

Company previous names

Woodfield Construction October 9, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand111 049131 405210 161271 605370 907395 758519 710
Current Assets126 389168 636233 340305 453392 384453 741538 282
Debtors10 96430 73620 90619 19214 85357 98318 572
Net Assets Liabilities178 683192 995217 568236 158261 101340 793365 654
Property Plant Equipment20 6958 9366 99045 04835 08948 87636 970
Total Inventories4 3766 4952 27314 6566 624  
Other
Accumulated Amortisation Impairment Intangible Assets1 3231 5441 7641 9852 2052 205 
Accumulated Depreciation Impairment Property Plant Equipment51 55140 43539 73054 74665 44855 90867 474
Average Number Employees During Period2213455
Creditors309 499309 499309 499359 829349 824340 399330 389
Disposals Decrease In Depreciation Impairment Property Plant Equipment 14 0953 036 99325 834756
Disposals Property Plant Equipment 23 5583 414 1 09227 5491 906
Fixed Assets671 577659 597657 431695 268685 089698 876686 970
Increase From Amortisation Charge For Year Intangible Assets 221220221220  
Increase From Depreciation Charge For Year Property Plant Equipment 2 9792 33115 01611 69516 29412 322
Intangible Assets882661441220   
Intangible Assets Gross Cost2 2052 2052 2052 2052 2052 205 
Investment Property650 000650 000650 000650 000650 000650 000650 000
Investment Property Fair Value Model650 000650 000650 000650 000650 000650 000 
Net Current Assets Liabilities-161 230-137 072-110 586-73 195-49 6519 68835 441
Property Plant Equipment Gross Cost72 24649 37146 72099 794100 537104 784104 444
Provisions For Liabilities Balance Sheet Subtotal22 16520 03119 77826 08624 51327 37226 368
Total Additions Including From Business Combinations Property Plant Equipment 68376353 0741 83531 7961 566
Total Assets Less Current Liabilities510 347522 525546 845622 073635 438708 564722 411
Bank Borrowings Overdrafts   8 334   

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 1st October 2023
filed on: 21st, October 2023
Free Download (3 pages)

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