WOODFIELD ESTATES LIMITED

Active London

Other business support service activities n.e.c.

4 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
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WOODFIELD ESTATES LIMITED

Other business support service activities n.e.c.

Founded 18 Dec 1930 Active London, United Kingdom 4 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
Accounts Due 25 Dec 2026 7 months remaining
Confirmation Submitted 26 Mar 2026 Next due 27 Mar 2027 10 months remaining
Net assets £555K £82K 2023 year on year
Total assets £567K £86K 2023 year on year
Total Liabilities £13K £4K 2023 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

R Stafford Charles & Son Limited Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WOODFIELD ESTATES LIMITED (00252860), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 18 Dec 1930. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£55.85k

Increased by £15.33k (+38%)

Net Assets

£554.50k

Increased by £82.50k (+17%)

Total Liabilities

£12.67k

Increased by £3.81k (+43%)

Turnover

£30.46k

Increased by £1.66k (+6%)

Employees

4

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (39)

Leucopsis Limited
19.8%
1,297
Finella M Watson
11.2%
733

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Fraser Mark Stafford Charles

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1961
Nature of Control
  • Significant Influence Or Control

Mr Fraser Mark Stafford Charles

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1961
Nature of Control
  • Significant Influence Or Control

Mr Fraser Mark Stafford Charles

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1961
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

WOODFIELD ESTATES LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Persons With Significant ControlChange to Mr Fraser Mark Stafford Charles as a person with significant control on 1 Apr 2026
26 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with updates
23 Feb 2026OfficersAppointment of Venthams Trustees Limited as director on 20 Feb 2026
23 Feb 2026OfficersTermination of James Cowper Trustees Limited as director on 20 Feb 2026
25 Nov 2025OfficersChange to director Mr Fraser Mark Stafford Charles on 24 Nov 2025
2 Apr 2026 Persons With Significant Control

Change to Mr Fraser Mark Stafford Charles as a person with significant control on 1 Apr 2026

26 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with updates

23 Feb 2026 Officers

Appointment of Venthams Trustees Limited as director on 20 Feb 2026

23 Feb 2026 Officers

Termination of James Cowper Trustees Limited as director on 20 Feb 2026

25 Nov 2025 Officers

Change to director Mr Fraser Mark Stafford Charles on 24 Nov 2025

Recent Activity

Latest Activity

Change to Mr Fraser Mark Stafford Charles as a person with significant control on 1 Apr 2026

1 months ago on 2 Apr 2026

Confirmation statement made on 13 Mar 2026 with updates

1 months ago on 26 Mar 2026

Appointment of Venthams Trustees Limited as director on 20 Feb 2026

2 months ago on 23 Feb 2026

Termination of James Cowper Trustees Limited as director on 20 Feb 2026

2 months ago on 23 Feb 2026

Change to director Mr Fraser Mark Stafford Charles on 24 Nov 2025

5 months ago on 25 Nov 2025