Woodmond Securities started in year 1959 as Private Limited Company with registration number 00638700. The Woodmond Securities company has been functioning successfully for 65 years now and its status is active. The firm's office is based in London at 9 De Walden Court. Postal code: W1W 6XD.
The company has 4 directors, namely David R., Frank H. and David D. and others. Of them, Cynthia G. has been with the company the longest, being appointed on 21 February 1995 and David R. has been with the company for the least time - from 20 February 2023. As of 18 April 2024, there were 6 ex directors - Martin R., Scarlett R. and others listed below. There were no ex secretaries.
| Office Address | 9 De Walden Court |
| Office Address2 | 85 New Cavendish Street |
| Town | London |
| Post code | W1W 6XD |
| Country of origin | United Kingdom |
| Registration Number | 00638700 |
| Date of Incorporation | Fri, 2nd Oct 1959 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 65 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Director
Appointed: 20 February 2023
Position: Director
Appointed: 27 February 2015
Position: Director
Appointed: 27 January 2000
Position: Director
Appointed: 21 February 1995
The register of persons with significant control that own or control the company includes 1 name. As we researched, there is David D. This PSC has 25-50% voting rights and has 25-50% shares.
David D.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 440 990 | 411 702 | 394 146 | 293 068 |
| Current Assets | 447 209 | 418 035 | 403 710 | 299 082 |
| Debtors | 6 219 | 6 333 | 9 564 | 6 014 |
| Other Debtors | 1 001 | 1 000 | 1 000 | |
| Other | ||||
| Administrative Expenses | 20 146 | 18 660 | 15 797 | 4 139 |
| Average Number Employees During Period | 3 | 4 | ||
| Corporation Tax Payable | 1 300 | 1 564 | 2 447 | |
| Cost Sales | 1 710 | 5 244 | 1 600 | 11 278 |
| Creditors | 27 297 | 25 792 | 27 089 | 12 028 |
| Dividend Income From Group Undertakings | 150 000 | 150 000 | ||
| Dividends Paid | 175 000 | 175 000 | 250 000 | |
| Fixed Assets | 50 172 | 50 172 | 50 172 | 50 172 |
| Gross Profit Loss | 25 290 | 14 839 | 25 712 | |
| Investment Property | 50 122 | 50 122 | 50 122 | 50 122 |
| Investment Property Fair Value Model | 50 122 | 50 122 | 50 122 | |
| Investments Fixed Assets | 50 | 50 | 50 | 50 |
| Investments In Group Undertakings Participating Interests | 50 | 50 | 50 | |
| Net Current Assets Liabilities | 419 912 | 392 243 | 376 621 | 287 054 |
| Operating Profit Loss | 256 144 | 147 179 | 160 915 | |
| Other Creditors | 25 997 | 25 792 | 25 525 | |
| Other Interest Receivable Similar Income Finance Income | 483 | 111 | 27 | 151 197 |
| Other Operating Income Format1 | 251 000 | 151 000 | 1 000 | |
| Par Value Share | 1 | |||
| Prepayments Accrued Income | 1 000 | |||
| Profit Loss | 255 376 | 147 331 | 159 378 | |
| Profit Loss On Ordinary Activities Before Tax | 256 627 | 147 290 | 160 942 | 162 880 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 251 | -41 | 1 564 | 2 447 |
| Total Assets Less Current Liabilities | 470 084 | 442 415 | 426 793 | 337 226 |
| Trade Debtors Trade Receivables | 5 218 | 5 333 | 8 564 | 6 014 |
| Turnover Revenue | 27 000 | 20 083 | 27 312 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 |
accounts | Free Download (14 pages) |
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