WOODS HOLDINGS LIMITED

04267481
Active Colchester
0 employees website.com
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WOODS HOLDINGS LIMITED

04267481
Founded 9 Aug 2001 Active Colchester, United Kingdom 0 employees website.com

Previous Company Names

ALNERY NO. 2197 LIMITED 9 Aug 2001 — 25 Jan 2002
Accounts Due 30 Sept 2026 3 months remaining
Confirmation
Net assets £-3M £871K 2024 year on year
Total assets £43M £0 2024 year on year
Total Liabilities £46M £871K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

C/O Flakt Woods Limited, Axial Way, Cuckoo Farm Business Park Colchester Essex CO4 5ZD

Full company profile for WOODS HOLDINGS LIMITED (04267481), an active company based in Colchester, United Kingdom. Incorporated 9 Aug 2001. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£2.99M

Decreased by £871.00k (-41%)

Total Liabilities

£46.06M

Increased by £871.00k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

107%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 20251£1£1

Officers

Officers

1 active 2 resigned
Status
Sarah-jane Christina Vane HowellDirectorBritishEngland544 Apr 2024Active

Shareholders

Shareholders (1)

Fläkt Woods (luxembourg) Sàrl
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 3 Ceased

Charlmaine Vella

Maltese

Active
Notified 21 Nov 2021
Residence Jersey
DOB December 1969
Nature of Control
  • Significant Influence Or Control

Johannes Josef Maret

German

Active
Notified 21 Nov 2021
Residence Germany
DOB June 1950
Nature of Control
  • Significant Influence Or Control

Graeme Smith

British

Active
Notified 21 Nov 2021
Residence Jersey
DOB October 1961
Nature of Control
  • Significant Influence Or Control

Julia Anne Jennifer Chapman

British

Active
Notified 21 Nov 2021
Residence Jersey
DOB November 1965
Nature of Control
  • Significant Influence Or Control

Carsten Dan Koppen

Dutch

Active
Notified 21 Nov 2021
Residence Jersey
DOB May 1964
Nature of Control
  • Significant Influence Or Control

Uk Woods Fläkt Holdings Limited

Ceased 25 Jan 2017

Ceased

Samsung Electronics Europe Holding Coöperatief U.a.

Ceased 19 Nov 2025

Ceased

Peder Erik Prahl

Ceased 21 Nov 2021

Ceased

Group Structure

Group Structure

WOODS HOLDINGS LIMITED Current Company
FLAKT WOODS LIMITED united kingdom

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026OfficersTermination of Gregory Robert Weston as director on 12 Jun 2026
6 Jan 2026CapitalAllotment of shares (GBP 18,907,003) on 19 Dec 2025
10 Dec 2025Persons With Significant ControlNotification of a person with significant control statement
3 Dec 2025Persons With Significant ControlCessation of Samsung Electronics Europe Holding Coöperatief U.A. as a person with significant control on 19 Nov 2025
12 Nov 2025Persons With Significant ControlSamsung Electronics Europe Holding Coöperatief U.A. notified as a person with significant control
18 Jun 2026 Officers

Termination of Gregory Robert Weston as director on 12 Jun 2026

6 Jan 2026 Capital

Allotment of shares (GBP 18,907,003) on 19 Dec 2025

10 Dec 2025 Persons With Significant Control

Notification of a person with significant control statement

3 Dec 2025 Persons With Significant Control

Cessation of Samsung Electronics Europe Holding Coöperatief U.A. as a person with significant control on 19 Nov 2025

12 Nov 2025 Persons With Significant Control

Samsung Electronics Europe Holding Coöperatief U.A. notified as a person with significant control

Recent Activity

Latest Activity

Termination of Gregory Robert Weston as director on 12 Jun 2026

1 weeks ago on 18 Jun 2026

Allotment of shares (GBP 18,907,003) on 19 Dec 2025

5 months ago on 6 Jan 2026

Notification of a person with significant control statement

6 months ago on 10 Dec 2025

Cessation of Samsung Electronics Europe Holding Coöperatief U.A. as a person with significant control on 19 Nov 2025

7 months ago on 3 Dec 2025

Samsung Electronics Europe Holding Coöperatief U.A. notified as a person with significant control

7 months ago on 12 Nov 2025