WOODMAN FLAT MANAGEMENT LIMITED

Active Kingston Upon Thames

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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WOODMAN FLAT MANAGEMENT LIMITED

Other letting and operating of own or leased real estate

Founded 5 Jun 2002 Active Kingston Upon Thames, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 25 Jan 2026 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 9 Jun 2025 Next due 19 Jun 2026 27 days remaining
Net assets £4 £0 2025 year on year
Total assets £6K £0 2025 year on year
Total Liabilities £6K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

14 Burton Road Kingston Upon Thames Surrey KT2 5TF

Full company profile for WOODMAN FLAT MANAGEMENT LIMITED (04454728), an active company based in Kingston Upon Thames, United Kingdom. Incorporated 5 Jun 2002. Other letting and operating of own or leased real estate. 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 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Net Assets

£4.00

Total Liabilities

£5.99k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

3 active
Status
Carley MoonDirectorBritishEngland4530 Apr 2021Active
Helen Louise LonghurstSecretaryBritishUnknown1 Jan 2009Active
John Martin FridDirectorBritishScotland645 Jun 2002Active

Shareholders

Shareholders (1)

John Frid & Anne Fitzcharles & Helen Longhurst & Carley Moon - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Helen Louise Longhurst

British

Active
Notified 1 Jan 2017
Residence England
DOB June 1967
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
116 Woodman Road, Warley, Brentwood (CM14 5AL) BRENTWOOD
Freehold-7 Aug 2002
116 Woodman Road, Warley, Brentwood (CM14 5AL)
Freehold
Added 7 Aug 2002
District BRENTWOOD

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026OfficersTermination of Ann Mckenzie Fitzcharles as director on 6 Feb 2026
25 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
2 Dec 2025OfficersAppointment of Mr Benjy Zahid as director on 28 Nov 2025
30 Nov 2025OfficersTermination of John Martin Frid as director on 24 Nov 2025
9 Jun 2025Confirmation StatementConfirmation statement made on 5 Jun 2025 with no updates
9 Feb 2026 Officers

Termination of Ann Mckenzie Fitzcharles as director on 6 Feb 2026

25 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

2 Dec 2025 Officers

Appointment of Mr Benjy Zahid as director on 28 Nov 2025

30 Nov 2025 Officers

Termination of John Martin Frid as director on 24 Nov 2025

9 Jun 2025 Confirmation Statement

Confirmation statement made on 5 Jun 2025 with no updates

Recent Activity

Latest Activity

Termination of Ann Mckenzie Fitzcharles as director on 6 Feb 2026

3 months ago on 9 Feb 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 25 Jan 2026

Appointment of Mr Benjy Zahid as director on 28 Nov 2025

5 months ago on 2 Dec 2025

Termination of John Martin Frid as director on 24 Nov 2025

5 months ago on 30 Nov 2025

Confirmation statement made on 5 Jun 2025 with no updates

11 months ago on 9 Jun 2025