WOODS CONSOLIDATED LIMITED

Active Chippenham

Activities of head offices

185 employees website.com
Professional services Other Professional services Activities of head offices
W

WOODS CONSOLIDATED LIMITED

Activities of head offices

Founded 9 Dec 2013 Active Chippenham, England 185 employees website.com
Professional services Other Professional services Activities of head offices

Previous Company Names

HANSEL NEWCO LIMITED 9 Dec 2013 — 11 Dec 2013
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 2 Sept 2025 Next due 18 Aug 2026 2 months remaining
Net assets £1M £218K 2024 year on year
Total assets £7M £37K 2024 year on year
Total Liabilities £6M £255K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Lansdowne House Bumpers Way Bumpers Farm Industrial Estate Chippenham SN14 6NG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WOODS CONSOLIDATED LIMITED (08807675), an active professional services company based in Chippenham, England. Incorporated 9 Dec 2013. Activities of head offices. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£923.09k

Increased by £442.01k (+92%)

Net Assets

£1.33M

Decreased by £218.27k (-14%)

Total Liabilities

£6.05M

Increased by £255.00k (+4%)

Turnover

£12.30M

Increased by £433.46k (+4%)

Employees

185

Decreased by 15 (-8%)

Debt Ratio

82%

Increased by 3 (+4%)

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

1 active 2 resigned
Status
Ian Paul ScarrDirectorBritishEngland607 Feb 2014Active

Shareholders

Shareholders (4)

Nicholas Paul Baker
65.9%
Ian Scarr
20.7%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nicholas Paul Baker

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WOODS CONSOLIDATED LIMITED Current Company
CHARITY PAY LIMITED united kingdom

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Sept 2025Confirmation StatementConfirmation statement made on 4 Aug 2025 with no updates
22 May 2025OfficersTermination of Barry John Dix as director on 15 May 2025
5 Jan 2025AccountsAnnual accounts made up to 31 Mar 2024
20 Sept 2024Confirmation StatementConfirmation statement made on 4 Aug 2024 with no updates
30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Sept 2025 Confirmation Statement

Confirmation statement made on 4 Aug 2025 with no updates

22 May 2025 Officers

Termination of Barry John Dix as director on 15 May 2025

5 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2024

20 Sept 2024 Confirmation Statement

Confirmation statement made on 4 Aug 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 30 Dec 2025

Confirmation statement made on 4 Aug 2025 with no updates

8 months ago on 2 Sept 2025

Termination of Barry John Dix as director on 15 May 2025

12 months ago on 22 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 5 Jan 2025

Confirmation statement made on 4 Aug 2024 with no updates

1 years ago on 20 Sept 2024