WOODWARD GROUP LTD

Active Burton On Trent

Activities of other holding companies n.e.c.

0 employees website.com
Property, infrastructure and construction Construction contractors Activities of other holding companies n.e.c.
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WOODWARD GROUP LTD

Activities of other holding companies n.e.c.

Founded 25 Aug 2018 Active Burton On Trent, United Kingdom 0 employees website.com
Property, infrastructure and construction Construction contractors Activities of other holding companies n.e.c.
Accounts Submitted 26 Mar 2026 Next due 31 May 2026 15 days remaining
Confirmation Submitted 15 Aug 2025 Next due 25 Aug 2026 3 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Woodward Group Shobnall Road Burton On Trent DE14 2BB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WOODWARD GROUP LTD (11536654), an active property, infrastructure and construction company based in Burton On Trent, United Kingdom. Incorporated 25 Aug 2018. Activities of other holding companies 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 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Grants 1

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Aden Lee WoodwardDirectorBritishUnited Kingdom3625 Aug 2018Active
Alan Keith WoodwardDirectorBritishEngland6225 Aug 2018Active

Shareholders

Shareholders (1)

Alan Keith Woodward
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Alan Woodward

British

Active
Notified 25 Aug 2018
Residence United Kingdom
DOB April 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Aden Lee Woodward

British

Active
Notified 25 Aug 2018
Residence United Kingdom
DOB September 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Alan Woodward

British

Active
Notified 25 Aug 2018
Residence United Kingdom
DOB April 1964
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026AccountsAnnual accounts made up to 31 Aug 2025
8 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
15 Aug 2025Confirmation StatementConfirmation statement made on 11 Aug 2025 with no updates
20 Nov 2024AccountsAnnual accounts made up to 31 Aug 2024
6 Sept 2024Confirmation StatementConfirmation statement made on 11 Aug 2024 with no updates
26 Mar 2026 Accounts

Annual accounts made up to 31 Aug 2025

8 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

15 Aug 2025 Confirmation Statement

Confirmation statement made on 11 Aug 2025 with no updates

20 Nov 2024 Accounts

Annual accounts made up to 31 Aug 2024

6 Sept 2024 Confirmation Statement

Confirmation statement made on 11 Aug 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

1 months ago on 26 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 8 Jan 2026

Confirmation statement made on 11 Aug 2025 with no updates

9 months ago on 15 Aug 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 20 Nov 2024

Confirmation statement made on 11 Aug 2024 with no updates

1 years ago on 6 Sept 2024