WOODNOOK JVCO LIMITED

Dissolved London

Other building completion and finishing

0 employees website.com
Other building completion and finishing
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WOODNOOK JVCO LIMITED

Other building completion and finishing

Founded 20 Apr 2012 Dissolved London, United Kingdom 0 employees website.com
Other building completion and finishing

Previous Company Names

WOODNOOK CONSTRUCTION SERVICES LIMITED 30 Aug 2012 — 6 Sept 2012
WOODNOOK JVCO LIMITED 20 Apr 2012 — 30 Aug 2012
Accounts
Confirmation Submitted 26 Apr 2023 Next due 4 May 2024 25 months overdue
Net assets £347K £469K 2021 year on year
Total assets £8M £739K 2021 year on year
Total Liabilities £8M £270K 2021 year on year
Charges 12
12 satisfied

Contact & Details

Contact

Registered Address

30 Finsbury Square London EC2A 1AG

Full company profile for WOODNOOK JVCO LIMITED (08039588), a dissolved company based in London, United Kingdom. Incorporated 20 Apr 2012. Other building completion and finishing. 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 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Balance Sheet & P&L (2013–2021)

Cash in Bank

N/A

Net Assets

£346.66k

Increased by £468.83k (+384%)

Total Liabilities

£8.12M

Increased by £270.24k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

96%

Decreased by 6 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 499,999 Shares £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Apr 2014499,998£500k£1
7 Sept 20121£1£1

Officers

Officers

1 active 2 resigned
Status
Mark Ian DunfordDirectorBritishEngland5722 Apr 2014Active

Shareholders

Shareholders (3)

Twin Valley Homes Limited
81.6%
2,214,873
Twin Valley Homes Limited
9.2%
250,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Placefirst Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

PF BIDCO LIMITED united kingdom
PLACEFIRST LIMITED united kingdom
WOODNOOK JVCO LIMITED Current Company

Charges

Charges

12 satisfied

Properties

Properties

1 freehold 14 leasehold 15 total
AddressTenurePrice PaidDate Added
1 to 31 (odd) and 2, 4, 10, 12, 16, 18, 20, 26, 30 and 32 Augusta Street, 9, 11 and 13 Hudson Street, and 54 to 62 (even), 66 to 80 (even), 84 and 86 Royds Street, Accrington HYNDBURN
Freehold-20 Dec 2017
80 Royds Street, Accrington (BB5 2HU) HYNDBURN
Leasehold£45,00029 Nov 2016
84 Royds Street, Accrington (BB5 2HU) HYNDBURN
Leasehold£27,50029 Nov 2016
86 Royds Street, Accrington (BB5 2HU) HYNDBURN
Leasehold-29 Nov 2016
74 Royds Street, Accrington (BB5 2HU) HYNDBURN
Leasehold-29 Nov 2016
1 to 31 (odd) and 2, 4, 10, 12, 16, 18, 20, 26, 30 and 32 Augusta Street, 9, 11 and 13 Hudson Street, and 54 to 62 (even), 66 to 80 (even), 84 and 86 Royds Street, Accrington
Freehold
Added 20 Dec 2017
District HYNDBURN
80 Royds Street, Accrington (BB5 2HU)
Leasehold £45,000
Added 29 Nov 2016
District HYNDBURN
84 Royds Street, Accrington (BB5 2HU)
Leasehold £27,500
Added 29 Nov 2016
District HYNDBURN
86 Royds Street, Accrington (BB5 2HU)
Leasehold
Added 29 Nov 2016
District HYNDBURN
74 Royds Street, Accrington (BB5 2HU)
Leasehold
Added 29 Nov 2016
District HYNDBURN

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jan 2025GazetteGazette Dissolved Liquidation
11 Oct 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
10 Nov 2023AddressChange Sail Address Company With New Address
3 Nov 2023AddressChange Registered Office Address Company With Date Old Address New Address
3 Nov 2023InsolvencyLiquidation Voluntary Declaration Of Solvency
11 Jan 2025 Gazette

Gazette Dissolved Liquidation

11 Oct 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

10 Nov 2023 Address

Change Sail Address Company With New Address

3 Nov 2023 Address

Change Registered Office Address Company With Date Old Address New Address

3 Nov 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 11 Jan 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 11 Oct 2024

Change Sail Address Company With New Address

2 years ago on 10 Nov 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 3 Nov 2023

Liquidation Voluntary Declaration Of Solvency

2 years ago on 3 Nov 2023