Woodsford Consulting started in year 1996 as Private Limited Company with registration number 03150729. The Woodsford Consulting company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 8 Bloomsbury Street. Postal code: WC1B 3SR.
At the moment there are 6 directors in the the firm, namely Sophie B., Thomas P. and Philippe B. and others. In addition one secretary - Jonathan B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 8 Bloomsbury Street |
| Town | London |
| Post code | WC1B 3SR |
| Country of origin | United Kingdom |
| Registration Number | 03150729 |
| Date of Incorporation | Wed, 24th Jan 1996 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 28 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 07 June 2021
Position: Director
Appointed: 18 May 2016
Position: Director
Appointed: 06 October 2015
Position: Director
Appointed: 04 August 2009
Position: Secretary
Appointed: 13 July 2009
Position: Director
Appointed: 06 December 2006
Position: Director
Appointed: 24 January 1996
The list of PSCs that own or have control over the company is made up of 9 names. As BizStats identified, there is Olivier B. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Sophie B. This PSC has significiant influence or control over the company,. Moving on, there is Jonathan B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Olivier B.
| Notified on | 20 August 2019 |
| Nature of control: |
significiant influence or control |
Sophie B.
| Notified on | 7 June 2021 |
| Nature of control: |
significiant influence or control |
Jonathan B.
| Notified on | 20 August 2019 |
| Nature of control: |
significiant influence or control |
Philippe B.
| Notified on | 20 August 2019 |
| Nature of control: |
significiant influence or control |
Thomas P.
| Notified on | 20 August 2019 |
| Nature of control: |
significiant influence or control |
Yves B.
| Notified on | 20 August 2019 |
| Nature of control: |
significiant influence or control |
Mark S.
| Notified on | 20 August 2019 |
| Ceased on | 12 March 2020 |
| Nature of control: |
significiant influence or control |
Markus S.
| Notified on | 6 April 2016 |
| Ceased on | 20 August 2019 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Lars H.
| Notified on | 6 April 2016 |
| Ceased on | 20 August 2019 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 359 571 | 1 022 680 | 1 958 770 | 2 528 299 | 2 675 050 |
| Current Assets | 1 794 831 | 1 982 208 | 3 108 757 | 3 133 694 | 3 401 815 |
| Debtors | 435 260 | 959 528 | 1 149 987 | 605 395 | 726 765 |
| Net Assets Liabilities | 1 562 895 | 1 609 998 | |||
| Other Debtors | 315 812 | 284 817 | 274 645 | ||
| Property Plant Equipment | 10 286 | 392 361 | 215 964 | 148 680 | 75 742 |
| Other | |||||
| Accrued Liabilities Deferred Income | 82 200 | 473 355 | 216 424 | 112 150 | 274 126 |
| Accumulated Depreciation Impairment Property Plant Equipment | 129 574 | 192 505 | 317 575 | 415 312 | 515 326 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 30 453 | 27 076 | |||
| Average Number Employees During Period | 12 | 12 | 12 | 13 | 13 |
| Corporation Tax Payable | 79 903 | 77 266 | 63 962 | ||
| Corporation Tax Recoverable | 1 004 | 1 338 | 10 994 | ||
| Creditors | 242 222 | 764 571 | 1 230 603 | 915 055 | 923 700 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 770 | ||||
| Disposals Property Plant Equipment | 4 803 | ||||
| Fixed Assets | 10 286 | 392 361 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 65 701 | 97 737 | 100 014 | ||
| Net Current Assets Liabilities | 1 552 609 | 1 217 637 | 1 878 154 | 2 218 639 | 2 478 115 |
| Other Creditors | 628 181 | 536 773 | 448 357 | ||
| Other Taxation Social Security Payable | 82 708 | 132 531 | 98 808 | ||
| Prepayments Accrued Income | 48 420 | 82 260 | 260 856 | 72 097 | 94 099 |
| Property Plant Equipment Gross Cost | 139 860 | 584 866 | 533 539 | 563 992 | 591 068 |
| Taxation Social Security Payable | 160 022 | 131 756 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 449 809 | ||||
| Total Assets Less Current Liabilities | 1 562 895 | 1 609 998 | 2 094 118 | 2 367 319 | 2 553 857 |
| Trade Creditors Trade Payables | 159 460 | 223 387 | 56 335 | 38 447 | |
| Trade Debtors Trade Receivables | 386 840 | 877 268 | 572 315 | 247 143 | 347 027 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 17th, July 2023 |
accounts | Free Download (10 pages) |
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