WOODFIELD ESTATES LIMITED

00252860
Active 55/56 Lincolns Inn Fields

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

00252860

Other business support service activities n.e.c.

Founded 18 Dec 1930 Active 55/56 Lincolns Inn Fields, 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 6 months remaining
Confirmation Submitted 26 Mar 2026 Next due 27 Mar 2027 9 months remaining
Net assets £549K £5K 2024 year on year
Total assets £563K £4K 2024 year on year
Total Liabilities £14K £1K 2024 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

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

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 55/56 Lincolns Inn Fields, 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 26 Mar → 25 Mar 2025
Type total-exemption-full
Next accounts 25 Mar 2026
Due by 25 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£67.05k

Increased by £11.20k (+20%)

Net Assets

£549.22k

Decreased by £5.28k (-1%)

Total Liabilities

£13.97k

Increased by £1.29k (+10%)

Turnover

£30.54k

Increased by £77.00 (+0%)

Employees

4

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
25 Mar Year End
2024
25 Mar 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 2026OfficersTermination of James Cowper Trustees Limited as director on 20 Feb 2026
23 Feb 2026OfficersAppointment of Venthams Trustees Limited as director on 20 Feb 2026
25 Nov 2025OfficersChange to director Mr Andrew Malcolm Broome 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

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

23 Feb 2026 Officers

Appointment of Venthams Trustees Limited as director on 20 Feb 2026

25 Nov 2025 Officers

Change to director Mr Andrew Malcolm Broome 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

2 months ago on 2 Apr 2026

Confirmation statement made on 13 Mar 2026 with updates

3 months ago on 26 Mar 2026

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

4 months ago on 23 Feb 2026

Appointment of Venthams Trustees Limited as director on 20 Feb 2026

4 months ago on 23 Feb 2026

Change to director Mr Andrew Malcolm Broome on 24 Nov 2025

7 months ago on 25 Nov 2025