WOODCHILD LIMITED

Active Winchester
0 employees website.com
W

WOODCHILD LIMITED

Founded 26 Mar 1997 Active Winchester, England 0 employees website.com
Accounts Submitted 12 Dec 2025 Next due 31 Aug 2027 15 months remaining
Confirmation Submitted 28 Mar 2025 Next due 9 Apr 2026 2 months overdue
Net assets £1M £0 2025 year on year
Total assets £1M £0 2025 year on year
Total Liabilities £42K £0 2025 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

25 St. Thomas Street Winchester SO23 9HJ England

Full company profile for WOODCHILD LIMITED (03340239), an active company based in Winchester, England. Incorporated 26 Mar 1997. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.41M

Total Liabilities

£41.64k

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active 2 resigned
Status
Hamish Timothy Warren JansonDirectorBritishEngland853 Apr 1997Active

Shareholders

Shareholders (1)

Hamish Timothy Warren Janson
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Hamish Timothy Warren Janson

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1940
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hamish Timothy Warren Janson

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1940
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 30 Nov 2025
10 Oct 2025OfficersAppointment of Mrs Emma Slinger as director on 9 Oct 2025
10 Oct 2025OfficersAppointment of Mr Fergus Thomas William Slinger as director on 9 Oct 2025
28 Mar 2025Confirmation StatementConfirmation statement made on 26 Mar 2025 with updates
26 Mar 2025AccountsAnnual accounts made up to 30 Nov 2024
12 Dec 2025 Accounts

Annual accounts made up to 30 Nov 2025

10 Oct 2025 Officers

Appointment of Mrs Emma Slinger as director on 9 Oct 2025

10 Oct 2025 Officers

Appointment of Mr Fergus Thomas William Slinger as director on 9 Oct 2025

28 Mar 2025 Confirmation Statement

Confirmation statement made on 26 Mar 2025 with updates

26 Mar 2025 Accounts

Annual accounts made up to 30 Nov 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2025

5 months ago on 12 Dec 2025

Appointment of Mrs Emma Slinger as director on 9 Oct 2025

7 months ago on 10 Oct 2025

Appointment of Mr Fergus Thomas William Slinger as director on 9 Oct 2025

7 months ago on 10 Oct 2025

Confirmation statement made on 26 Mar 2025 with updates

1 years ago on 28 Mar 2025

Annual accounts made up to 30 Nov 2024

1 years ago on 26 Mar 2025