CompanyTrack
W

WOODFORD INVESTMENTS LIMITED

Active London

Other business support service activities n.e.c.

2 employees Website
Financial services Other business support service activities n.e.c.
W

WOODFORD INVESTMENTS LIMITED

Other business support service activities n.e.c.

Founded 7 Apr 2017 Active London, England 2 employees woodfordfunds.com
Financial services Other business support service activities n.e.c.
Accounts Submitted 3 Nov 2025
Confirmation Statement Submitted 6 Oct 2025
Net assets £668.14K £101.05K 2024 year on year
Total assets £668.64K £89.55K 2024 year on year
Total Liabilities £499.00 £11.51K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Level 12, The Shard 32 London Bridge Street London SE1 9SG England

Office ()

Oxford, Oxfordshire, United Kingdom, Europe

Office (London)

27 Old Gloucester Street, London, WC1N 3AX

Credit Report

Discover WOODFORD INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

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 (2023–2024)

Cash in Bank

£45.43k

Decreased by £2.55k (-5%)

Net Assets

£668.14k

Increased by £101.05k (+18%)

Total Liabilities

£499.00

Decreased by £11.51k (-96%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 2 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3,496 Shares £4.349 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 20243,492£0.349£0
14 Jun 20174£4£1

Officers

Officers

4 active 2 resigned
Status
Jeremy Mark WilliamsDirectorBritishUnited Kingdom5631 Jul 2024Active
Katherine Louise WoodsDirectorBritishEngland4227 May 2025Active
Mitie Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown31 Jul 2024Active
Peter John Goddard DickinsonDirectorBritishEngland6331 Jul 2024Active

Shareholders

Shareholders (6)

Mitie Limited
100.0%
63,4927 Apr 2025
Roger Roy Bamford
0.0%
07 Apr 2025
Louise Valerie Bamford
0.0%
07 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mitie Limited

United Kingdom

Active
Notified 31 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Louise Valerie Bamford

Ceased 31 Jul 2024

Ceased

Roger Roy Bamford

Ceased 31 Jul 2024

Ceased

Group Structure

Group Structure

MITIE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE GROUP PLC united kingdom
WOODFORD INVESTMENTS LIMITED Current Company
ESM POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(20 pages)
3 Nov 2025AccountsAnnual accounts filedView(218 pages)
3 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
3 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
6 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
3 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

3 Nov 2025 Accounts

Annual accounts filed

3 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 3 Nov 2025

Annual accounts filed

3 months ago on 3 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 3 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 3 Nov 2025

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 6 Oct 2025