Woods Insulation Limited

Company details

Type

Private Limited Company

Incorporated

1983-07-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-12-18 · next due 2027-01-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (19)

• Watkins, Andrew · Director appointed 2021-03-31
• Jackson, Ian · Director appointed 2014-03-31
• Dosanjh, Kulbinder Kaur · Director appointed 2019-11-27 resigned 2021-03-31
• Dosanjh, Kulbinder Kaur · Secretary appointed 2019-11-27 resigned 2021-03-31
• Monro, Richard Charles · Director appointed 2010-09-30 resigned 2019-11-27
• Roe, Darren · Director appointed 2011-11-22 resigned 2014-03-31
• Davies, Gareth Wyn · Director appointed 2002-08-01 resigned 2011-11-30
• Fotheringham, Colin George Ewing · Director appointed 2007-10-26 resigned 2010-09-30
• Anderson, Alan Reid · Director appointed 1999-08-02 resigned 2009-02-06
• Williams, David · Director appointed 2001-12-31 resigned 2008-06-30
• Horne, Robert Stewart · Director appointed 2001-04-06 resigned 2007-10-26
• Swynnerton, John Ralph · Secretary appointed 2001-04-06 resigned 2004-10-01
• Hadley, Gary · Director appointed 2001-04-06 resigned 2003-01-02
• Forrester, William Wilson · Director appointed 2001-04-06 resigned 2001-12-31
• Loveday, Peter Warwick · Director resigned 2001-10-31
• Woods, Anthony James · Director resigned 2001-04-06
• Mountford, William Roy · Director resigned 2001-04-06
• Powell, Ronald Thomas William · Secretary appointed 1999-04-01 resigned 2000-09-30
• Spalding, Eric Alexander · Secretary appointed 1992-04-01 resigned 1999-03-31

People with significant control (1)

• London Insulation Supplies Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

All charges satisfied.

• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1996-06-10 · satisfied 2022-06-08
  Property at north road, penallta industrial estate, ystrad mynach mid glamorgan (now caerphilly).
• First fixed charge Satisfied
  Held by Alex Lawrie Receivables Financing Limited
  Created 1994-03-08 · satisfied 2001-05-29
  By way of first fixed charge on book and other debts and the proceeds thereof. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1992-05-08 · satisfied 2001-04-05
  Downwood house shobdon downwood cottage shobdon land and premises at downwood shobdon hereford and worcester t/n HW104251.
• Fixed charge over book debts Satisfied
  Held by Trade Indemnity-Heller Commercial Finance Limited
  Created 1992-04-13 · satisfied 2001-04-05
  The ultimate balance owing to the company by tih under any factoring agreement and all other book and other debts and claims (for full details see form 395 tc ref: M460C).
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1990-12-07 · satisfied 2001-04-05
  Land at dog kennel meadow presteigne powys. Title no. Wa 538009.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1990-12-07 · satisfied 2001-04-05
  Piece or parcel of land situate at dog kennel meadow, presteigne, powys formerly forming part of O.S. no. 344 powys title no. Wa 493560.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1987-07-27 · satisfied 2001-04-05
  Factory premises presteigne industrial estate presteigne powys.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1987-07-27 · satisfied 2001-04-05
  0-4 acres of land at presteigne in the county of powys.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1985-12-20 · satisfied 2022-06-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-30 Dormant accounts AA Accounts
• 2024-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-19 Dormant accounts AA Accounts
• 2023-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-31 Dormant accounts AA Accounts
• 2022-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-21 Dormant accounts AA Accounts
• 2022-06-08 Mortgage satisfy charge full MR04 Mortgage
• 2022-06-08 Mortgage satisfy charge full MR04 Mortgage
• 2021-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-13 Dormant accounts AA Accounts
• 2021-04-13 Termination secretary company with name termination date TM02 Officers
• 2021-04-13 Appointment of director AP01 Officers
• 2021-04-13 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.