WOODPECKER HOLDCO LIMITED - Profile & Financials

Accounts Submitted 12 Dec 2024

Confirmation Statement Submitted 6 Aug 2025

Net assets £61.07M

Total assets £61.07M

Total Liabilities £2.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

44 Great Marlborough Street London W1F 7JL England

Credit Report

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Mutual Companies

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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 (2024–2024)

Cash in Bank

£1.82k

Net Assets

£61.07M

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

Officers

2 active

Show resigned officers

						Status
Andrew John Buchan	Director	British	United Kingdom	56	26 Jul 2023	Active
Calum Macdonald Paterson	Director	British	Scotland	62	26 Jul 2023	Active

Shareholders

Shareholders (2)


Sep Vi Co-investment 3 Lp	67.1%	48,000,000	Ordinary	5 Aug 2024
Sep Vi Lp	32.9%	23,500,000	Ordinary	5 Aug 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sep Vi Co-investment 3 Lp

United Kingdom

Active

Notified 26 Jul 2023

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Sep Vi Lp

United Kingdom

Active

Notified 26 Jul 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

SEP VI LP united kingdom significant influence or control

SEP VI CO-INVESTMENT 3 LP united kingdom significant influence or control

SCOTTISH EQUITY PARTNERS LLP united kingdom

SEP VI GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership

LGPS CENTRAL PE CO-INVESTMENTS PARTNERSHIP 2021 LP united kingdom appoint/remove person

LGPS CENTRAL 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

LGPS CENTRAL ALTERNATIVES MASTER POOLING PARTNERSHIP LP

LGPS CENTRAL LIMITED united kingdom

LGPS CENTRAL ALTERNATIVES MASTER POOLING PARTNERSHIP LP united kingdom significant influence or control

SEP VI GENERAL PARTNER LIMITED united kingdom significant influence or control

LGPS CENTRAL LP (FEEDER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEP VENTURES LIMITED united kingdom shares 75 to 100 percent

WOODPECKER HOLDCO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-25 with no updates	View(3 pages)
12 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(10 pages)
5 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-07-25 with updates	View(4 pages)
17 Dec 2023	Capital	Allotment of shares (EUR 715,000) on 2023-11-09	View(4 pages)
16 Dec 2023	Accounts	Annual accounts made up to 2024-06-30	View(3 pages)