Founded in 2003, Woodgate Financial Planning, classified under reg no. 04662503 is an active company. Currently registered at 80/81 Woodgate LE11 2XE, Leicestershire the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Sunday 20th April 2008 Woodgate Financial Planning Ltd is no longer carrying the name Wood Gate Financial Services.
The company has 3 directors, namely David W., Richard U. and Andrew J.. Of them, Richard U., Andrew J. have been with the company the longest, being appointed on 11 February 2003 and David W. has been with the company for the least time - from 23 May 2005. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Richard U. who worked with the the company until 13 April 2022.
| Office Address | 80/81 Woodgate |
| Office Address2 | Loughborough |
| Town | Leicestershire |
| Post code | LE11 2XE |
| Country of origin | United Kingdom |
| Registration Number | 04662503 |
| Date of Incorporation | Tue, 11th Feb 2003 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 23 May 2005
Position: Director
Appointed: 11 February 2003
Position: Director
Appointed: 11 February 2003
The list of persons with significant control who own or have control over the company consists of 6 names. As BizStats researched, there is Chesterton House Limited from Loughborough, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Richard U. This PSC has significiant influence or control over the company,. The third one is David W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Chesterton House Limited
2-3 Rectory Place, Loughborough, LE11 1UW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies, Companies House |
| Registration number | 14431736 |
| Notified on | 7 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard U.
| Notified on | 14 May 2016 |
| Ceased on | 7 August 2023 |
| Nature of control: |
significiant influence or control |
David W.
| Notified on | 14 May 2016 |
| Ceased on | 7 August 2023 |
| Nature of control: |
significiant influence or control |
Andrew J.
| Notified on | 14 May 2016 |
| Ceased on | 7 August 2023 |
| Nature of control: |
significiant influence or control |
Rita R.
| Notified on | 14 May 2016 |
| Ceased on | 7 August 2023 |
| Nature of control: |
significiant influence or control |
Timothy D.
| Notified on | 14 May 2016 |
| Ceased on | 7 August 2023 |
| Nature of control: |
significiant influence or control |
| Wood Gate Financial Services | April 20, 2008 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 27 293 | 13 826 | 31 387 | 35 420 | |||||
| Balance Sheet | |||||||||
| Current Assets | 63 319 | 63 616 | 76 719 | 91 974 | 237 674 | 326 775 | 472 963 | 440 307 | 402 038 |
| Cash Bank In Hand | 47 446 | 41 888 | 45 191 | 20 678 | |||||
| Debtors | 15 873 | 21 728 | 31 528 | 71 296 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 27 293 | 13 826 | 31 387 | 35 420 | |||||
| Tangible Fixed Assets | 1 590 | 2 376 | 6 387 | 5 203 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 112 | 1 112 | 1 112 | 1 112 | |||||
| Profit Loss Account Reserve | 26 181 | 12 714 | 30 275 | 34 308 | |||||
| Shareholder Funds | 27 293 | 13 826 | 31 387 | 35 420 | |||||
| Other | |||||||||
| Company Contributions To Money Purchase Plans Directors | 46 675 | ||||||||
| Director Remuneration Benefits Including Payments To Third Parties | 76 675 | ||||||||
| Salaries Fees Directors | 30 000 | ||||||||
| Average Number Employees During Period | 7 | 7 | 7 | 8 | 8 | ||||
| Creditors | 109 757 | 112 382 | 226 583 | 146 512 | 109 665 | ||||
| Fixed Assets | 3 616 | 5 409 | 7 250 | 6 857 | 6 548 | ||||
| Net Current Assets Liabilities | 26 021 | 11 925 | 26 277 | 31 257 | 127 917 | 214 393 | 246 380 | 293 795 | 292 373 |
| Total Assets Less Current Liabilities | 27 611 | 14 301 | 32 664 | 36 460 | 131 533 | 219 802 | 253 630 | 300 652 | 298 921 |
| Creditors Due Within One Year | 37 298 | 51 691 | 50 442 | 60 717 | |||||
| Number Shares Allotted | 112 | 112 | 112 | ||||||
| Provisions For Liabilities Charges | 318 | 475 | 1 277 | 1 040 | |||||
| Share Capital Allotted Called Up Paid | 112 | 112 | 112 | 112 | |||||
| Tangible Fixed Assets Additions | 1 279 | 4 799 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 2 837 | 4 116 | 8 915 | 8 915 | |||||
| Tangible Fixed Assets Depreciation | 1 247 | 1 740 | 2 528 | 3 712 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 493 | 788 | |||||||
| Value Shares Allotted | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 15th, June 2023 |
accounts | Free Download (5 pages) |
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