WOODNOOK PHASE 2 LIMITED

Active Salford

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
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WOODNOOK PHASE 2 LIMITED

Other letting and operating of own or leased real estate

Founded 24 Dec 2014 Active Salford, England 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Nov 2025 Next due 25 Nov 2026 6 months remaining
Net assets £1M £341K 2022 year on year
Total assets £15M £7M 2022 year on year
Total Liabilities £14M £8M 2022 year on year
Charges 22
22 satisfied

Contact & Details

Contact

Registered Address

Suite 7.1 8 Exchange Quay Salford M5 3EJ England

Full company profile for WOODNOOK PHASE 2 LIMITED (09366635), an active company based in Salford, England. Incorporated 24 Dec 2014. Other letting and operating of own or leased 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 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2015–2022)

Cash in Bank

£59.70k

Decreased by £13.78k (-19%)

Net Assets

£1.25M

Decreased by £340.62k (-21%)

Total Liabilities

£13.92M

Increased by £7.83M (+128%)

Turnover

£422.38k

Employees

2

Debt Ratio

92%

Increased by 13 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 2 Shares £12.06m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Nov 20231£11.02m£11.02m
3 Nov 20231£1.04m£1.04m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Matter Uk Residential Income Reit Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 3 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Placefirst Ltd

Ceased 3 Nov 2023

Ceased

Group Structure

Group Structure

WOODNOOK PHASE 2 LIMITED Current Company

Charges

Charges

22 satisfied

Properties

Properties

3 freehold 124 leasehold 127 total
AddressTenurePrice PaidDate Added
1 to 10 (inclusive), Priestley Nook, Royds Street, Accrington (BB5 2JH) HYNDBURN
Freehold-11 Mar 2024
6, 8, 22, 24, 28 and 33 Augusta Street, 64 and 82 Royds Street, site of former 53 to 67 (odd) Royds Street, 69 to 85 (odd) Royds Street, site of former 2 to 34 (even) Booth Street, 3 to 33 (odd)Booth Street and other land HYNDBURN
Freehold-11 Mar 2024
2 Augusta Street, Accrington (BB5 2HX) HYNDBURN
Leasehold£36,00015 Dec 2022
6 Augusta Street, Accrington (BB5 2HX) HYNDBURN
Leasehold-15 Dec 2022
70 Royds Street, Accrington (BB5 2HU) HYNDBURN
Leasehold£24,00015 Dec 2022
1 to 10 (inclusive), Priestley Nook, Royds Street, Accrington (BB5 2JH)
Freehold
Added 11 Mar 2024
District HYNDBURN
6, 8, 22, 24, 28 and 33 Augusta Street, 64 and 82 Royds Street, site of former 53 to 67 (odd) Royds Street, 69 to 85 (odd) Royds Street, site of former 2 to 34 (even) Booth Street, 3 to 33 (odd)Booth Street and other land
Freehold
Added 11 Mar 2024
District HYNDBURN
2 Augusta Street, Accrington (BB5 2HX)
Leasehold £36,000
Added 15 Dec 2022
District HYNDBURN
6 Augusta Street, Accrington (BB5 2HX)
Leasehold
Added 15 Dec 2022
District HYNDBURN
70 Royds Street, Accrington (BB5 2HU)
Leasehold £24,000
Added 15 Dec 2022
District HYNDBURN

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with no updates
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Sept 2025AccountsAnnual accounts filed
30 May 2025ResolutionResolutions
27 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
11 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with no updates

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Sept 2025 Accounts

Annual accounts filed

30 May 2025 Resolution

Resolutions

27 May 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 11 Nov 2025 with no updates

5 months ago on 11 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 5 Sept 2025

Annual accounts filed

8 months ago on 5 Sept 2025

Resolutions

11 months ago on 30 May 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

11 months ago on 27 May 2025