WOODGATE (AR TH) 3 LIMITED

11074884
Active Tolleshunt Major

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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WOODGATE (AR TH) 3 LIMITED

11074884

Buying and selling of own real estate

Founded 21 Nov 2017 Active Tolleshunt Major, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 29 Aug 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 2 Jun 2026 Next due 14 Jun 2027 11 months remaining
Net assets £780K £109K 2024 year on year
Total assets £3M £79K 2024 year on year
Total Liabilities £2M £30K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom

Full company profile for WOODGATE (AR TH) 3 LIMITED (11074884), an active company based in Tolleshunt Major, United Kingdom. Incorporated 21 Nov 2017. 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 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£3.27k

Decreased by £535.00 (-14%)

Net Assets

£780.18k

Increased by £108.74k (+16%)

Total Liabilities

£2.28M

Decreased by £29.61k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

75%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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
Buchan, James BarringtonDirectorBritishEngland5321 Nov 2017Active

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 21 Nov 2017
Residence England
DOB November 1972
Nature of Control
  • Right To Appoint And Remove Directors

Mr James Barrington Buchan

British

Active
Notified 21 Nov 2017
Residence United Kingdom
DOB November 1972
Nature of Control
  • Right To Appoint And Remove Directors

Fd Secretarial Ltd

Ceased 21 Nov 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Apartment B4.2, West Apartments, 2 Ashley Road, London (N17 9RW) HARINGEY
Leasehold-9 Dec 2020
Apartment B3.3, West Apartments, 2 Ashley Road, London (N17 9RW) HARINGEY
Leasehold-9 Dec 2020
Apartment B3.2, West Apartments, 2 Ashley Road, London (N17 9RW) HARINGEY
Leasehold-9 Dec 2020
Apartment B4.3, West Apartments, 2 Ashley Road, London (N17 9RW) HARINGEY
Leasehold-9 Dec 2020
Apartment B4.2, West Apartments, 2 Ashley Road, London (N17 9RW)
Leasehold
Added 9 Dec 2020
District HARINGEY
Apartment B3.3, West Apartments, 2 Ashley Road, London (N17 9RW)
Leasehold
Added 9 Dec 2020
District HARINGEY
Apartment B3.2, West Apartments, 2 Ashley Road, London (N17 9RW)
Leasehold
Added 9 Dec 2020
District HARINGEY
Apartment B4.3, West Apartments, 2 Ashley Road, London (N17 9RW)
Leasehold
Added 9 Dec 2020
District HARINGEY

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 31 May 2026 with updates
13 Nov 2025OfficersAppointment of Mr James Albert Baker as director on 7 Nov 2025
29 Aug 2025MortgageMortgage Satisfy Charge Full
29 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
29 Aug 2025MortgageMortgage Satisfy Charge Full
2 Jun 2026 Confirmation Statement

Confirmation statement made on 31 May 2026 with updates

13 Nov 2025 Officers

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

29 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

29 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

29 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 31 May 2026 with updates

3 weeks ago on 2 Jun 2026

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

7 months ago on 13 Nov 2025

Mortgage Satisfy Charge Full

10 months ago on 29 Aug 2025

Annual accounts made up to 30 Nov 2024

10 months ago on 29 Aug 2025

Mortgage Satisfy Charge Full

10 months ago on 29 Aug 2025