WOODWAY UK SOUTH LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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WOODWAY UK SOUTH LIMITED

Dormant Company

Founded 14 Oct 2013 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Due 30 Sept 2025 7 months overdue
Confirmation Submitted 2 Jul 2025 Next due 7 Jul 2026 2 months remaining
Net assets £296K £0 2023 year on year
Total assets £296K £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7JT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WOODWAY UK SOUTH LIMITED (08732032), an active company based in London, United Kingdom. Incorporated 14 Oct 2013. Dormant Company. 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 (2014–2023)

Cash in Bank

N/A

Net Assets

£296.10k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jun 20251£1£1

Officers

Officers

2 active 1 resigned
Status
Dale David StokesDirectorBritishEngland4730 Jun 2024Active
Suzanne Isabel JefferiesSecretaryUnknownUnknown1 Oct 2020Active

Shareholders

Shareholders (4)

Bunzl Holding Gtl Limited
100.0%
1
Woodway Uk Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 3 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Woodway Uk Limited

Ceased 3 Jun 2025

Ceased

Group Structure

Group Structure

WOODWAY UK SOUTH LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025GazetteGazette Notice Voluntary
27 Oct 2025DissolutionDissolution Application Strike Off Company
11 Sept 2025OfficersAppointment of Laura Michelle Brinkworth-Bell as director on 2025-09-01
11 Sept 2025OfficersTermination of Suzanne Isabel Jefferies as director on 2025-09-01
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-23 with updates
4 Nov 2025 Gazette

Gazette Notice Voluntary

27 Oct 2025 Dissolution

Dissolution Application Strike Off Company

11 Sept 2025 Officers

Appointment of Laura Michelle Brinkworth-Bell as director on 2025-09-01

11 Sept 2025 Officers

Termination of Suzanne Isabel Jefferies as director on 2025-09-01

2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-23 with updates

Recent Activity

Latest Activity

Gazette Notice Voluntary

5 months ago on 4 Nov 2025

Dissolution Application Strike Off Company

5 months ago on 27 Oct 2025

Appointment of Laura Michelle Brinkworth-Bell as director on 2025-09-01

7 months ago on 11 Sept 2025

Termination of Suzanne Isabel Jefferies as director on 2025-09-01

7 months ago on 11 Sept 2025

Confirmation statement made on 2025-06-23 with updates

9 months ago on 2 Jul 2025