WOODLANDS MANOR ELSTREE MANAGEMENT LIMITED

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 9 Dec 2024

Net assets £-3.08K

Total assets £42.81K £7.76K 2024 year on year

Total Liabilities £45.89K £10.84K 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

108 Fortune Green Road London NW6 1DS United Kingdom

Credit Report

Discover WOODLANDS MANOR ELSTREE MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£23.07k

Increased by £8.12k (+54%)

Net Assets

-£3.08k

Total Liabilities

£45.89k

Increased by £10.84k (+31%)

Turnover

N/A

Employees

N/A

Debt Ratio

107%

Increased by 7 (+7%)

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

6 active 3 resigned

Show resigned officers

						Status
Christopher John Griggs	Director	British	United Kingdom	44	6 Dec 2021	Active
Heather Rona Sher	Director	British	England	72	23 Apr 2024	Active
Jeremy Stephen Powell	Director	British	England	67	23 Apr 2024	Active
Karen Sara Lewis	Director	British	England	64	23 Apr 2024	Active
Lindsay Neil Fagan	Director	British	England	72	23 Apr 2024	Active
Mark Sher	Director	British	England	74	23 Apr 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Karen Sara Lewis

British

Active

Notified 25 Sept 2024

Residence England

DOB May 1961

Nature of Control

Right To Appoint And Remove Directors

Griggs (elstree) Limited

United Kingdom

Active

Notified 6 Dec 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

GRIGGS (ELSTREE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRIGGS HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

JLC CAPITAL LIMITED united kingdom

PARKEVE LIMITED united kingdom

JORMARNIE CAPITAL LIMITED united kingdom

WOODLANDS MANOR ELSTREE MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
19 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
9 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-05 with no updates	View(3 pages)
1 Oct 2024	Persons With Significant Control	Karen Sara Lewis notified as a person with significant control	View(2 pages)
24 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(1 page)