WOODGATE LAND LTD

06966594
Active Tolleshunt Major

Other professional, scientific and technical activities n.e.c.

2 employees website.com
Other professional, scientific and technical activities n.e.c.
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WOODGATE LAND LTD

06966594

Other professional, scientific and technical activities n.e.c.

Founded 20 Jul 2009 Active Tolleshunt Major, United Kingdom 2 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 5 Jun 2026 Next due 19 Jun 2027 11 months remaining
Net assets £386K £18K 2025 year on year
Total assets £2M £1K 2025 year on year
Total Liabilities £1M £17K 2025 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Full company profile for WOODGATE LAND LTD (06966594), an active company based in Tolleshunt Major, United Kingdom. Incorporated 20 Jul 2009. Other professional, scientific and technical activities 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 31 Jul → 30 Jul 2025
Type total-exemption-full
Next accounts 30 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£257.00

Decreased by £1.40k (-84%)

Net Assets

£385.86k

Decreased by £18.17k (-4%)

Total Liabilities

£1.37M

Increased by £16.77k (+1%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

78%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jul Year End
2024
30 Jul 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

2 active 1 resigned
Status
Adam Nicholas BuchanSecretaryUnknownUnknown26 Sept 2022Active
Buchan, James BarringtonDirectorBritishEngland5320 Jul 2009Active

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 6 Aug 2016
Residence England
DOB November 1972
Nature of Control
  • Right To Appoint And Remove Directors

Mr James Barrington Buchan

British

Active
Notified 6 Aug 2016
Residence England
DOB November 1972
Nature of Control
  • Right To Appoint And Remove Directors

Lithlad Group Limited

Ceased 6 Aug 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 freehold 2 leasehold 3 total
AddressTenurePrice PaidDate Added
52F Brooke Road, London (N16 7RX) HACKNEY
Leasehold£100,00023 Dec 2020
52e Brooke Road, London (N16 7RX) HACKNEY
Leasehold£100,00028 Nov 2017
5 Forman Place, London (N16 7TZ) HACKNEY
Freehold£150,00014 Aug 2017
52F Brooke Road, London (N16 7RX)
Leasehold £100,000
Added 23 Dec 2020
District HACKNEY
52e Brooke Road, London (N16 7RX)
Leasehold £100,000
Added 28 Nov 2017
District HACKNEY
5 Forman Place, London (N16 7TZ)
Freehold £150,000
Added 14 Aug 2017
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026Confirmation StatementConfirmation statement made on 5 Jun 2026 with updates
30 Apr 2026AccountsAnnual accounts made up to 30 Jul 2025
13 Nov 2025OfficersAppointment of Mr James Albert Baker as director on 7 Nov 2025
7 Nov 2025MortgageMortgage Satisfy Charge Full
7 Nov 2025MortgageMortgage Satisfy Charge Full
5 Jun 2026 Confirmation Statement

Confirmation statement made on 5 Jun 2026 with updates

30 Apr 2026 Accounts

Annual accounts made up to 30 Jul 2025

13 Nov 2025 Officers

Appointment of Mr James Albert Baker as director on 7 Nov 2025

7 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

7 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 5 Jun 2026 with updates

3 weeks ago on 5 Jun 2026

Annual accounts made up to 30 Jul 2025

1 months ago on 30 Apr 2026

Appointment of Mr James Albert Baker as director on 7 Nov 2025

7 months ago on 13 Nov 2025

Mortgage Satisfy Charge Full

7 months ago on 7 Nov 2025

Mortgage Satisfy Charge Full

7 months ago on 7 Nov 2025