WOODGATE (E1) LIMITED

05265728
Active Tolleshunt Major

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
W

WOODGATE (E1) LIMITED

05265728

Buying and selling of own real estate

Founded 20 Oct 2004 Active Tolleshunt Major, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

SPICY FOOD LTD 20 Oct 2004 — 11 Dec 2004
Accounts Due 30 Nov 2026 5 months remaining
Confirmation Submitted 2 Jun 2026 Next due 11 Jun 2027 11 months remaining
Net assets £3M £65K 2024 year on year
Total assets £5M £53K 2024 year on year
Total Liabilities £2M £12K 2024 year on year
Charges 23
12 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Full company profile for WOODGATE (E1) LIMITED (05265728), an active company based in Tolleshunt Major, United Kingdom. Incorporated 20 Oct 2004. Buying and selling of own 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 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

£2.77k

Increased by £2.75k (+15278%)

Net Assets

£2.54M

Increased by £64.95k (+3%)

Total Liabilities

£2.29M

Decreased by £11.71k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

47%

Decreased by 1 (-2%)

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

3 active
Status
Adam Nicholas BuchanSecretaryUnknownUnknown26 Sept 2022Active
Buchan, James BarringtonDirectorBritishEngland5320 Oct 2004Active
Margaret June BuchanDirectorBritishEngland7920 Oct 2004Active

Shareholders

Shareholders (1)

Woodgate Group Holdings Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

James Barrington Buchan

British

Active
Notified 5 Nov 2016
Residence England
DOB November 1972
Nature of Control
  • Right To Appoint And Remove Directors

Mr James Barrington Buchan

British

Active
Notified 5 Nov 2016
Residence England
DOB November 1972
Nature of Control
  • Right To Appoint And Remove Directors

Lithlad Group Limited

Ceased 5 Nov 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

12 outstanding 11 satisfied

Properties

Properties

2 freehold 4 leasehold 6 total
AddressTenurePrice PaidDate Added
235a Amhurst Road, London (N16 7UN) HACKNEY
Leasehold-6 Dec 2017
Flat 90, Hermitage Court, Knighten Street, London (E1W 1PW) TOWER HAMLETS
Leasehold-4 Jul 2016
27 Connaught Road, Leytonstone, London (E11 4AB) WALTHAM FOREST
Freehold£290,0004 Jan 2008
Flat 4, 88 Florence Road, London (SE14 6QL) LEWISHAM
Leasehold£175,00013 Sept 2007
Flat 1, 88 Florence Road, London (SE14 6QL) LEWISHAM
Leasehold£175,0006 Aug 2007
235a Amhurst Road, London (N16 7UN)
Leasehold
Added 6 Dec 2017
District HACKNEY
Flat 90, Hermitage Court, Knighten Street, London (E1W 1PW)
Leasehold
Added 4 Jul 2016
District TOWER HAMLETS
27 Connaught Road, Leytonstone, London (E11 4AB)
Freehold £290,000
Added 4 Jan 2008
District WALTHAM FOREST
Flat 4, 88 Florence Road, London (SE14 6QL)
Leasehold £175,000
Added 13 Sept 2007
District LEWISHAM
Flat 1, 88 Florence Road, London (SE14 6QL)
Leasehold £175,000
Added 6 Aug 2007
District LEWISHAM

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 28 May 2026 with updates
12 Feb 2026OfficersAppointment of James Albert Baker as director on 11 Feb 2026
30 Dec 2025MortgageMortgage Satisfy Charge Full
30 Dec 2025MortgageMortgage Satisfy Charge Full
30 Dec 2025MortgageMortgage Satisfy Charge Full
2 Jun 2026 Confirmation Statement

Confirmation statement made on 28 May 2026 with updates

12 Feb 2026 Officers

Appointment of James Albert Baker as director on 11 Feb 2026

30 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

30 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

30 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 28 May 2026 with updates

3 weeks ago on 2 Jun 2026

Appointment of James Albert Baker as director on 11 Feb 2026

4 months ago on 12 Feb 2026

Mortgage Satisfy Charge Full

5 months ago on 30 Dec 2025

Mortgage Satisfy Charge Full

5 months ago on 30 Dec 2025

Mortgage Satisfy Charge Full

5 months ago on 30 Dec 2025