WOODGRAVE LIMITED

04650468
Active Ascot

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
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WOODGRAVE LIMITED

04650468

Management of real estate on a fee or contract basis

Founded 28 Jan 2003 Active Ascot, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 17 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 16 Feb 2026 Next due 11 Feb 2027 8 months remaining
Net assets £20K £0 2024 year on year
Total assets £20K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Englemere Wood London Road Ascot Berkshire SL5 8DE

Full company profile for WOODGRAVE LIMITED (04650468), an active company based in Ascot, United Kingdom. Incorporated 28 Jan 2003. Management of real estate on a fee or contract basis. 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 Feb → 31 Jan 2025
Type dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£20.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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 (6)

Sandstone Holdings Limited
40.0%
E.k. Grenier
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sandstone Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026OfficersAppointment of Mr Amar Longia as director
16 Feb 2026Confirmation StatementConfirmation statement made on 28 Jan 2026 with no updates
17 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
10 Feb 2025Confirmation StatementConfirmation statement made on 28 Jan 2025 with no updates
26 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
26 Feb 2026 Officers

Appointment of Mr Amar Longia as director

16 Feb 2026 Confirmation Statement

Confirmation statement made on 28 Jan 2026 with no updates

17 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

10 Feb 2025 Confirmation Statement

Confirmation statement made on 28 Jan 2025 with no updates

26 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Appointment of Mr Amar Longia as director

3 months ago on 26 Feb 2026

Confirmation statement made on 28 Jan 2026 with no updates

3 months ago on 16 Feb 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 17 Oct 2025

Confirmation statement made on 28 Jan 2025 with no updates

1 years ago on 10 Feb 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 26 Oct 2024