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WOODALL HOMES LIMITED

Active Chesterfield

Construction of domestic buildings

4 employees Website
Property, infrastructure and construction Residential development Construction of domestic buildings
W

WOODALL HOMES LIMITED

Construction of domestic buildings

Founded 16 Mar 2011 Active Chesterfield, England 4 employees woodallhomes.co.uk
Property, infrastructure and construction Residential development Construction of domestic buildings
Accounts Submitted 25 Feb 2025
Confirmation Statement Submitted 17 Mar 2025
Net assets £4.33M £713.00K 2024 year on year
Total assets £19.63M £63.00K 2024 year on year
Total Liabilities £15.30M £650.00K 2024 year on year
Charges 26
12 outstanding 14 satisfied

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Contact & Details

Contact

Update Details

Registered Address

5 Midland Way Barlborough Chesterfield S43 4XA England

Telephone

0124 657 5744

Credit Report

Discover WOODALL HOMES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

£72.00k

Decreased by £1.29M (-95%)

Net Assets

£4.33M

Decreased by £713.00k (-14%)

Total Liabilities

£15.30M

Increased by £650.00k (+4%)

Turnover

£12.10M

Decreased by £360.00k (-3%)

Employees

4

Debt Ratio

78%

Increased by 4 (+5%)
See 10 Year Full Financials

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

4 active 3 resigned
Status
Claire Louise WoodDirectorBritishEngland3615 Feb 2018Active
David Kevin WoodDirectorBritishEngland5216 Mar 2011Active
Ian GrundyDirectorBritishEngland5922 Mar 2021Active
Wayne Niel WombwellDirectorBritishEngland508 Oct 2020Active

Shareholders

Shareholders (2)

David Kevin Wood
100.0%
503 Apr 2018
Stephen Jones
0.0%
03 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Woodall Group Limited

United Kingdom

Active
Notified 18 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

David Kevin Wood

Ceased 18 Dec 2020

Ceased

Stephen Jones

Ceased 2 Feb 2018

Ceased
See All Controllers

Group Structure

Group Structure

WOODALL GROUP LIMITED united kingdom significant influence or control
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
WOODALL HOMES LIMITED Current Company

Charges

Charges

12 outstanding 14 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-16 with no updatesView(3 pages)
25 Feb 2025AccountsAnnual accounts made up to 2024-05-31View(25 pages)
2 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(32 pages)
10 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-16 with no updatesView(3 pages)
25 Mar 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(31 pages)
17 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-16 with no updates

View Document(3 pages)
25 Feb 2025 Accounts

Annual accounts made up to 2024-05-31

View Document(25 pages)
2 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(32 pages)
10 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-16 with no updates

View Document(3 pages)
25 Mar 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(31 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-16 with no updates

11 months ago on 17 Mar 2025

Annual accounts made up to 2024-05-31

11 months ago on 25 Feb 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 2 Dec 2024

Confirmation statement made on 2024-03-16 with no updates

1 years ago on 10 Apr 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 25 Mar 2024