WOODGATE GROUP LIMITED

04695042
Active Tolleshunt Major

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WOODGATE GROUP LIMITED

04695042

Activities of other holding companies n.e.c.

Founded 12 Mar 2003 Active Tolleshunt Major, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

FORTUNE CORPORATE LTD 12 Mar 2003 — 9 Jun 2003
Accounts Submitted 28 Nov 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 2 Jun 2026 Next due 11 Jun 2027 11 months remaining
Net assets £3M £1M 2024 year on year
Total assets £6M £440K 2024 year on year
Total Liabilities £3M £2M 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Full company profile for WOODGATE GROUP LIMITED (04695042), an active company based in Tolleshunt Major, United Kingdom. Incorporated 12 Mar 2003. Activities of other holding companies 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 1 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

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

Cash in Bank

£142.13k

Increased by £135.60k (+2077%)

Net Assets

£3.12M

Increased by £1.27M (+69%)

Total Liabilities

£3.03M

Decreased by £1.71M (-36%)

Turnover

N/A

Employees

N/A

Debt Ratio

49%

Decreased by 23 (-32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
28 Feb 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
Adam Nicholas BuchanSecretaryUnknownUnknown26 Sept 2022Active

Shareholders

Shareholders (1)

Woodgate Group Holdings Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

James Barrington Buchan

British

Active
Notified 8 Dec 2016
Residence England
DOB November 1972
Nature of Control
  • Right To Appoint And Remove Directors

Mr James Barrington Buchan

British

Active
Notified 8 Dec 2016
Residence England
DOB November 1972
Nature of Control
  • Right To Appoint And Remove Directors

Lithlad Group Limited

Ceased 8 Dec 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 28 May 2026 with updates
28 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
11 Jun 2025Confirmation StatementConfirmation statement made on 28 May 2025 with updates
3 Jun 2025OfficersChange to director Mr James Albert Baker on 30 Nov 2021
30 Nov 2024AccountsAnnual accounts made up to 28 Feb 2024
2 Jun 2026 Confirmation Statement

Confirmation statement made on 28 May 2026 with updates

28 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

11 Jun 2025 Confirmation Statement

Confirmation statement made on 28 May 2025 with updates

3 Jun 2025 Officers

Change to director Mr James Albert Baker on 30 Nov 2021

30 Nov 2024 Accounts

Annual accounts made up to 28 Feb 2024

Recent Activity

Latest Activity

Confirmation statement made on 28 May 2026 with updates

3 weeks ago on 2 Jun 2026

Annual accounts made up to 28 Feb 2025

7 months ago on 28 Nov 2025

Confirmation statement made on 28 May 2025 with updates

1 years ago on 11 Jun 2025

Change to director Mr James Albert Baker on 30 Nov 2021

1 years ago on 3 Jun 2025

Annual accounts made up to 28 Feb 2024

1 years ago on 30 Nov 2024