Woodford Holdings Limited
03901376 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-12-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2026-09-30 in 103 days
- Confirmation statement
- last made up 2025-12-23 · next due 2027-01-06
Registered office
50 Fishers LaneOrwell
Royston
Hertfordshire
Sg8 5qx
Peer comparison
Compared against 338 UK companies in SIC 70100 (Activities of head offices) within the Medium bracket (£1M–£10M net assets).
See where this company ranks
Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.
Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 338 UK peers in Medium bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2023. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2023 | Dec 2022 | Jan 2022 | Dec 2021 | Jan 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss |
£2,600,000
↓65.3%
|
£7,500,000
↑56.2%
|
— |
£4,800,000
|
— |
| Balance sheet | |||||
| Current assets |
£6,500,000
→0.0%
|
£6,500,000
↓52.6%
|
— |
£13,700,000
|
— |
| Cash |
£2,000,000
↓47.4%
|
£3,800,000
↓71.4%
|
— |
£13,300,000
|
— |
| Net current assets |
£6,100,000
↑15.1%
|
£5,300,000
↓60.4%
|
— |
£13,400,000
|
— |
| Net assets |
£9,500,000
↑9.2%
|
£8,700,000
↓48.2%
|
— |
£16,800,000
|
— |
| Equity |
£9,500,000
↑9.2%
|
£8,700,000
↓48.2%
|
£16,800,000
→0.0%
|
£16,800,000
↑20.0%
|
£14,000,000
|
| Other | |||||
| Average employees |
5
→0.0%
|
5
→0.0%
|
— |
5
|
— |
| Dividends paid |
£1,800,000
↑28.6%
|
£1,400,000
↓30.0%
|
— |
£2,000,000
|
— |
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 (15)
- Neville, Mark Richard · Director appointed 2004-01-22
- Neville, David Christopher · Director appointed 2004-01-22
- Rippon, Alexander William · Secretary appointed 2025-10-01 resigned 2025-12-31
- Wilson, Adrian John Peter · Secretary appointed 2011-06-16 resigned 2025-10-01
- Mcbride, William Struan · Director appointed 2016-03-11 resigned 2025-04-30
- Neville, James Robert · Director appointed 2004-01-22 resigned 2025-04-25
- Neville, Patricia Jane · Director appointed 2000-05-23 resigned 2024-10-25
- Neville, Christopher John · Director appointed 1999-12-23 resigned 2012-04-04
- Pearson, Philip David · Secretary appointed 2000-05-23 resigned 2011-06-16
- Pencharz, William John Nathan Onslow · Director appointed 2000-05-23 resigned 2010-09-10
- Lawes, Dorothea Eleanor Phyllida · Director appointed 2000-05-23 resigned 2004-01-22
- Lawes, William Robert · Director appointed 1999-12-23 resigned 2004-01-22
- Dracliffe Company Services Limited · Corporate Secretary appointed 1999-12-23 resigned 2000-05-23
- Combined Nominees Limited · Corporate Nominee Director appointed 1999-12-23 resigned 1999-12-23
- Combined Secretarial Services Limited · Corporate Nominee Director appointed 1999-12-23 resigned 1999-12-23
People with significant control (8)
-
Patricia Jane Neville Ceased 2024-01-30Individual Psc · British · resident in United Kingdom · born 3/1943 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Mark Richard Neville Ceased 2023-12-19Individual Psc · British · resident in England · born 4/1975 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr David Christopher Neville Ceased 2023-12-19Individual Psc · British · resident in United Kingdom · born 3/1969 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr James Robert Neville Ceased 2023-12-19Individual Psc · British · resident in United Kingdom · born 11/1966 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Joe Brown Ceased 2017-10-19Individual Psc · British · resident in United Kingdom · born 7/1933 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mr Stephen Lewin Ceased 2017-10-19Individual Psc · British · resident in United Kingdom · born 11/1952 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mrs Margaret Lee Ceased 2017-10-19Individual Psc · British · resident in United Kingdom · born 4/1943 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Woodford Group Limited ActiveCorporate Entity Psc · notified 2024-01-30Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
All charges satisfied.
-
Trust deed relating to the creation of £2,957,514 guaranteed secured variable loan stock 2016 SatisfiedHeld by Bircham & Co Nominees LimitedCreated 2006-11-24 · satisfied 2014-10-06All the f/h and l/h property now vested in it including cym 107202 and cb 185641. 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. See the mortgage charge document for full details.
-
Trust deed relating to the creation of £6,400,000 guaranteed secured variable loan stock 2015 SatisfiedHeld by Bircham & Co Nominees LimitedCreated 2004-03-16 · satisfied 2013-12-10All the f/h and l/h property now vested in it including CYM107202 and CB185641. 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. See the mortgage charge document for full details.
Recent filings (15)
- 2025-12-31 Termination secretary company with name termination date TM02 Officers
- 2025-12-30 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-12-28 Resolution (paper) RESOLUTIONS Resolution
- 2025-12-28 Memorandum and articles (paper) MA Incorporation
- 2025-12-27 Capital alter shares redemption statement of capital (paper) SH02 Capital
- 2025-12-18 Capital name of class of shares (paper) SH08 Capital
- 2025-12-18 Capital alter shares redemption statement of capital (paper) SH02 Capital
- 2025-12-18 Capital name of class of shares (paper) SH08 Capital
- 2025-12-18 Capital return purchase own shares (paper) SH03 Capital
- 2025-12-10 Second filing of secretary termination with name (paper) RP04TM02 Officers
- 2025-12-10 Second filing of secretary appointment with name (paper) RP04AP03 Officers
- 2025-10-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-10-15 Legacy (paper) PARENT_ACC Accounts
- 2025-10-15 Legacy (paper) GUARANTEE2 Other
- 2025-10-15 Legacy (paper) AGREEMENT2 Other
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register