WOODALL GROUP LIMITED

Active Chesterfield

Activities of other holding companies n.e.c.

32 employees website.com
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
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WOODALL GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 29 Sept 2020 Active Chesterfield, England 32 employees website.com
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
Accounts Submitted 3 Mar 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 6 Oct 2025 Next due 12 Oct 2026 4 months remaining
Net assets £8M £2M 2025 year on year
Total assets £23M £1M 2025 year on year
Total Liabilities £15M £3M 2025 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

5 Midland Way Barlborough Chesterfield S43 4XA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WOODALL GROUP LIMITED (12913368), an active property, infrastructure and construction company based in Chesterfield, England. Incorporated 29 Sept 2020. 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 Jun → 31 May 2025
Type group
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Balance Sheet & P&L (2020–2025)

Cash in Bank

£368.00k

Decreased by £205.00k (-36%)

Net Assets

£8.08M

Decreased by £1.93M (-19%)

Total Liabilities

£14.60M

Increased by £3.13M (+27%)

Turnover

£16.35M

Increased by £141.00k (+1%)

Employees

32

Decreased by 3 (-9%)

Debt Ratio

64%

Increased by 11 (+21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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
Aaron David Stephen BakerDirectorBritishUnited Kingdom4218 Dec 2020Active
Ian GrundyDirectorBritishEngland5922 Mar 2021Active
Wayne Niel WombwellDirectorBritishEngland5118 Dec 2020Active

Shareholders

Shareholders (8)

David Kevin Wood
61.4%
British Growth Fund
15.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bgf Gp Limited

United Kingdom

Active
Notified 18 Dec 2020
Nature of Control
  • Significant Influence Or Control

David Kevin Wood

British

Active
Notified 29 Sept 2020
Residence England
DOB September 1973
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

BARCLAYS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF GP LIMITED united kingdom
WOODALL GROUP LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026AccountsAnnual accounts made up to 31 May 2025
25 Feb 2026ResolutionResolutions
25 Feb 2026IncorporationMemorandum Articles
6 Oct 2025Confirmation StatementConfirmation statement made on 28 Sept 2025 with no updates
25 Feb 2025AccountsAnnual accounts made up to 31 May 2024
3 Mar 2026 Accounts

Annual accounts made up to 31 May 2025

25 Feb 2026 Resolution

Resolutions

25 Feb 2026 Incorporation

Memorandum Articles

6 Oct 2025 Confirmation Statement

Confirmation statement made on 28 Sept 2025 with no updates

25 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

3 months ago on 3 Mar 2026

Resolutions

3 months ago on 25 Feb 2026

Memorandum Articles

3 months ago on 25 Feb 2026

Confirmation statement made on 28 Sept 2025 with no updates

7 months ago on 6 Oct 2025

Annual accounts made up to 31 May 2024

1 years ago on 25 Feb 2025