WOODPECKER HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
W

WOODPECKER HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 26 Jul 2023 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 6 Aug 2025 Next due 8 Aug 2026 3 months remaining
Net assets £72M
Total assets £72M
Total Liabilities £2
Charges None No charges registered

Contact & Details

Contact

Registered Address

44 Great Marlborough Street London W1F 7JL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WOODPECKER HOLDCO LIMITED (15030689), an active company based in London, England. Incorporated 26 Jul 2023. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£2.13k

Net Assets

£71.50M

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Andrew John BuchanDirectorBritishUnited Kingdom5626 Jul 2023Active
Calum Macdonald PatersonDirectorBritishScotland6326 Jul 2023Active

Shareholders

Shareholders (2)

Sep Vi Co-investment 3 Lp
67.1%
48,000,000
Sep Vi Lp
32.9%
23,500,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 26 Jul 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Sep Vi Lp

United Kingdom

Active
Notified 26 Jul 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

WOODPECKER HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 2025-03-31
6 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-25 with no updates
12 Dec 2024AccountsAnnual accounts made up to 2024-03-31
5 Aug 2024Confirmation StatementConfirmation statement made on 2024-07-25 with updates
17 Dec 2023CapitalAllotment of shares (EUR 715,000) on 2023-11-09
22 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

6 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-25 with no updates

12 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

5 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-07-25 with updates

17 Dec 2023 Capital

Allotment of shares (EUR 715,000) on 2023-11-09

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 22 Dec 2025

Confirmation statement made on 2025-07-25 with no updates

8 months ago on 6 Aug 2025

Annual accounts made up to 2024-03-31

1 years ago on 12 Dec 2024

Confirmation statement made on 2024-07-25 with updates

1 years ago on 5 Aug 2024

Allotment of shares (EUR 715,000) on 2023-11-09

2 years ago on 17 Dec 2023