WOODHOLME CONSTRUCTION SERVICES LIMITED

06411331
Active St. Helens

Other specialised construction activities n.e.c.

0 employees website.com
Other specialised construction activities n.e.c.
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WOODHOLME CONSTRUCTION SERVICES LIMITED

06411331

Other specialised construction activities n.e.c.

Founded 29 Oct 2007 Active St. Helens, United Kingdom 0 employees website.com
Other specialised construction activities n.e.c.

Previous Company Names

DUNWILCO (1503) LIMITED 29 Oct 2007 — 5 Feb 2008
Accounts Submitted 7 Oct 2025 Next due 31 Oct 2026 3 months remaining
Confirmation Submitted 29 Oct 2025 Next due 12 Nov 2026 4 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Haydock Cross Industrial Estate Kilbuck Lane Haydock St. Helens Merseyside WA11 9UX

Full company profile for WOODHOLME CONSTRUCTION SERVICES LIMITED (06411331), an active company based in St. Helens, United Kingdom. Incorporated 29 Oct 2007. Other specialised construction activities 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 Feb → 31 Jan 2025
Type dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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 Buchanan MalcomDirectorBritishScotland648 Feb 2008Active
Lucy Jill StrachanSecretaryUnknownUnknown2 Feb 2024Active
Walter Hattrick MalcolmDirectorBritishScotland658 Feb 2008Active

Shareholders

Shareholders (1)

Charles Lawrence Surfaces Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 2 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Andrew Buchanan Malcolm

British

Active
Notified 1 Jul 2016
Residence Scotland
DOB January 1962
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

WOODHOLME CONSTRUCTION SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025Confirmation StatementConfirmation statement made on 29 Oct 2025 with no updates
7 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
29 Oct 2024Confirmation StatementConfirmation statement made on 29 Oct 2024 with no updates
5 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
6 Feb 2024Persons With Significant ControlCharles Lawrence Surfaces Limited notified as a person with significant control
29 Oct 2025 Confirmation Statement

Confirmation statement made on 29 Oct 2025 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

29 Oct 2024 Confirmation Statement

Confirmation statement made on 29 Oct 2024 with no updates

5 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

6 Feb 2024 Persons With Significant Control

Charles Lawrence Surfaces Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 29 Oct 2025 with no updates

8 months ago on 29 Oct 2025

Annual accounts made up to 31 Jan 2025

8 months ago on 7 Oct 2025

Confirmation statement made on 29 Oct 2024 with no updates

1 years ago on 29 Oct 2024

Annual accounts made up to 31 Jan 2024

1 years ago on 5 Oct 2024

Charles Lawrence Surfaces Limited notified as a person with significant control

2 years ago on 6 Feb 2024