CompanyTrack
W

WOODFORD HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
W

WOODFORD HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 17 Feb 2023 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 20 Oct 2025
Confirmation Statement Submitted 20 Feb 2025
Net assets £203.42K
Total assets £17.53M
Total Liabilities £17.33M
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

12-18 Grosvenor Gardens London SW1W 0DH England

Credit Report

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

Mutual Companies

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 (2023–2023)

Cash in Bank

N/A

Net Assets

£203.42k

Total Liabilities

£17.33M

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

8 Allotments 6,990,375 Shares £6.98m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jun 202517,500£2k£0.13
25 Mar 202435,000£35k£1
25 Mar 202435,000£35k£1
21 Feb 20248,750£9k£1
12 Jul 202317,500£18k£1

Officers

Officers

3 active
Status
Benjamin CliffDirectorBritishEngland4831 Mar 2023Active
Joao Vicente Goncalves RosaDirectorPortugueseEngland4717 Feb 2023Active
Martim Avillez CaldeiraDirectorPortugueseEngland4817 Feb 2023Active

Shareholders

Shareholders (14)

Woodford Holdco Limited
75.6%
5,250,00020 Feb 2025
Woodford Topco Limited
22.7%
1,575,00020 Feb 2025
Thomas Pesnot
0.0%
2,62520 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Woodford Topco Limited

United Kingdom

Active
Notified 17 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WOODFORD TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON CAPITAL PARTNERS II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
LIMERSTON FULHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON LAMONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOODFORD HOLDCO LIMITED Current Company
WOODFORD BIDCO 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
20 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
20 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
20 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
9 Oct 2025AccountsAnnual accounts filedView(40 pages)
3 Jul 2025CapitalAllotment of shares (GBP 5,267,080.01) on 2025-06-24View(4 pages)
20 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

20 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

20 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 Oct 2025 Accounts

Annual accounts filed

3 Jul 2025 Capital

Allotment of shares (GBP 5,267,080.01) on 2025-06-24

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 months ago on 20 Oct 2025

Annual accounts made up to 2024-12-31

3 months ago on 20 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 months ago on 20 Oct 2025

Annual accounts filed

4 months ago on 9 Oct 2025

Allotment of shares (GBP 5,267,080.01) on 2025-06-24

7 months ago on 3 Jul 2025