WHAT 3 WOODS LIMITED

Active Matlock

Mixed farming

0 employees website.com
Mixed farming
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WHAT 3 WOODS LIMITED

Mixed farming

Founded 6 Jan 2023 Active Matlock, United Kingdom 0 employees website.com
Mixed farming
Accounts Submitted 8 May 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 26 Jan 2026 Next due 9 Feb 2027 8 months remaining
Net assets £100 £0 2024 year on year
Total assets £200 £0 2024 year on year
Total Liabilities £100 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Mount Cook Adventure Centre Porter Lane Matlock Derbyshire DE4 4LS United Kingdom

Full company profile for WHAT 3 WOODS LIMITED (14575325), an active company based in Matlock, United Kingdom. Incorporated 6 Jan 2023. Mixed farming. 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

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

3 active
Status
Andrew Phillip AllisonSecretaryUnknownUnknown6 Jan 2023Active
Colin Wain AdamsDirectorBritishEngland726 Jan 2023Active
Sibson, Robin Andrew JohnDirectorBritishEngland676 Jan 2023Active

Shareholders

Shareholders (4)

Colin Adams
30.0%
30
Robin Sibson
29.0%
29

Persons with Significant Control

Persons with Significant Control (3)

3 Active

John Hartup

British

Active
Notified 6 Jan 2023
Residence England
DOB June 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Robin Andrew John Sibson

British

Active
Notified 6 Jan 2023
Residence England
DOB October 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Colin Wain Adams

British

Active
Notified 6 Jan 2023
Residence England
DOB March 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersChange to director Mr Robin Andrew John Sibson on 31 Mar 2026
26 Jan 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with no updates
11 Jan 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with no updates
8 May 2025AccountsAnnual accounts made up to 31 Jan 2025
6 Jan 2025Confirmation StatementConfirmation statement made on 5 Jan 2025 with updates
2 Apr 2026 Officers

Change to director Mr Robin Andrew John Sibson on 31 Mar 2026

26 Jan 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with no updates

11 Jan 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with no updates

8 May 2025 Accounts

Annual accounts made up to 31 Jan 2025

6 Jan 2025 Confirmation Statement

Confirmation statement made on 5 Jan 2025 with updates

Recent Activity

Latest Activity

Change to director Mr Robin Andrew John Sibson on 31 Mar 2026

1 months ago on 2 Apr 2026

Confirmation statement made on 26 Jan 2026 with no updates

3 months ago on 26 Jan 2026

Confirmation statement made on 5 Jan 2026 with no updates

4 months ago on 11 Jan 2026

Annual accounts made up to 31 Jan 2025

1 years ago on 8 May 2025

Confirmation statement made on 5 Jan 2025 with updates

1 years ago on 6 Jan 2025