WOODLANDS AVE LTD

Active Berkhamsted

Development of building projects

0 employees website.com
Development of building projectsBuying and selling of own real estate
W

WOODLANDS AVE LTD

Development of building projects

Founded 25 Oct 2019 Active Berkhamsted, England 0 employees website.com
Development of building projectsBuying and selling of own real estate
Accounts Submitted 25 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 7 Nov 2025 Next due 7 Nov 2026 5 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Wood Cottage Hudnall Common Little Gaddesden Berkhamsted HP4 1QN England

Full company profile for WOODLANDS AVE LTD (12283149), an active company based in Berkhamsted, England. Incorporated 25 Oct 2019. Development of building projects. 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

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active
Status
Abhishek GanatraDirectorBritishUnited Kingdom4825 Oct 2019Active
Deepinder SinghDirectorBritishEngland4825 Oct 2019Active

Shareholders

Shareholders (2)

Moss Hall Developments Limited
50.0%
Simra Estates Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active
Active
Notified 25 Oct 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Simra Estates Ltd

United Kingdom

Active
Notified 25 Oct 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Moss Hall Developments Ltd

Unknown

Active
Notified 25 Oct 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Simra Estates Ltd

Unknown

Active
Notified 25 Oct 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

SIMRA ESTATES LTD united kingdom
WOODLANDS AVE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the north side of Woodlands Avenue, Ruislip HILLINGDON
Freehold-8 Jan 2020
land on the north side of Woodlands Avenue, Ruislip
Freehold
Added 8 Jan 2020
District HILLINGDON

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Persons With Significant ControlChange to Simra Estates Ltd as a person with significant control on 22 Apr 2026
22 Apr 2026Persons With Significant ControlChange to Moss Hall Developments Ltd as a person with significant control on 22 Apr 2026
7 Nov 2025Confirmation StatementConfirmation statement made on 24 Oct 2025 with no updates
25 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
18 Dec 2024Confirmation StatementConfirmation statement made on 24 Oct 2024 with no updates
22 Apr 2026 Persons With Significant Control

Change to Simra Estates Ltd as a person with significant control on 22 Apr 2026

22 Apr 2026 Persons With Significant Control

Change to Moss Hall Developments Ltd as a person with significant control on 22 Apr 2026

7 Nov 2025 Confirmation Statement

Confirmation statement made on 24 Oct 2025 with no updates

25 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

18 Dec 2024 Confirmation Statement

Confirmation statement made on 24 Oct 2024 with no updates

Recent Activity

Latest Activity

Change to Simra Estates Ltd as a person with significant control on 22 Apr 2026

2 weeks ago on 22 Apr 2026

Change to Moss Hall Developments Ltd as a person with significant control on 22 Apr 2026

2 weeks ago on 22 Apr 2026

Confirmation statement made on 24 Oct 2025 with no updates

6 months ago on 7 Nov 2025

Annual accounts made up to 31 Oct 2024

9 months ago on 25 Jul 2025

Confirmation statement made on 24 Oct 2024 with no updates

1 years ago on 18 Dec 2024