WOODWARD ELECTRICAL LIMITED

Active Burton-On-Trent

Electrical installation

38 employees website.com
Property, infrastructure and construction Construction contractors Electrical installation
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WOODWARD ELECTRICAL LIMITED

Electrical installation

Founded 26 Mar 2003 Active Burton-On-Trent, England 38 employees website.com
Property, infrastructure and construction Construction contractors Electrical installation
Accounts Submitted 8 Sept 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 26 Mar 2026 Next due 9 Apr 2027 10 months remaining
Net assets £3M £15K 2024 year on year
Total assets £4M £177K 2024 year on year
Total Liabilities £2M £192K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Woodward Group Shobnall Road Burton-On-Trent DE14 2BB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WOODWARD ELECTRICAL LIMITED (04713022), an active property, infrastructure and construction company based in Burton-On-Trent, England. Incorporated 26 Mar 2003. Electrical installation. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£1.62M

Increased by £276.20k (+21%)

Net Assets

£2.71M

Increased by £14.84k (+1%)

Total Liabilities

£1.60M

Decreased by £191.63k (-11%)

Turnover

N/A

Employees

38

Debt Ratio

37%

Decreased by 3 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Aden Lee Woodward
76.6%
49
Alan Keith Woodward
23.4%
15

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Aden Lee Woodward

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1989
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr Aden Lee Woodward

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1989
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Alan Keith Woodward

Ceased 4 Jan 2025

Ceased

Group Structure

Group Structure

WOODWARD ELECTRICAL LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with updates
3 Feb 2026CapitalCapital Cancellation Shares
3 Feb 2026CapitalCapital Return Purchase Own Shares
8 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
8 Sept 2025AccountsAnnual accounts made up to 30 Apr 2025
26 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with updates

3 Feb 2026 Capital

Capital Cancellation Shares

3 Feb 2026 Capital

Capital Return Purchase Own Shares

8 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

8 Sept 2025 Accounts

Annual accounts made up to 30 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 26 Mar 2026 with updates

1 months ago on 26 Mar 2026

Capital Cancellation Shares

3 months ago on 3 Feb 2026

Capital Return Purchase Own Shares

3 months ago on 3 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 8 Jan 2026

Annual accounts made up to 30 Apr 2025

8 months ago on 8 Sept 2025