Alan Woodley & Son Limited in Kidlington, OX5 1LQ

Description

Data updated on: 01-11-2023

Registered at 3 Danebrook Court, Kidlington OX5 1LQ Alan Woodley & Son Limited is classified as a Private Limited Company issued a 05399361 registration number. It was launched on Sat, 19th Mar 2005. The company's SIC code is 1500 and has the NACE code: Mixed farming. 2022-12-31 is the last time when the accounts were reported.

Martin W., Sarah S., Lucy W. and Janet W. are the firm's directors and have been managing the firm for nine years. In order to provide support to the directors, this firm has been utilizing the skillset of Janet W. as a secretary since March 2005.

The companies that control this firm are as follows: Alan Woodley Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kidlington at Langford Lane, OX5 1LQ, Oxfordshire and was registered as a PSC under the registration number 13256515.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-9 270	-49 815	11 752

Balance Sheet
Cash Bank In Hand	473 229	374 459	401 905
Cash Bank On Hand			401 905	452 185	572 234	592 194	624 650	867 481	798 838	955 998
Current Assets	543 421	438 853	515 483	523 778	626 478	697 369	728 139	918 753	900 264	1 019 729
Debtors	15 061	16 524	13 555	11 871	13 580	84 955	13 496	16 572	9 518	13 731
Net Assets Liabilities			11 752	38 070	-22 425	10 143	7 780	-74 474	3 254 256	3 347 774
Net Assets Liabilities Including Pension Asset Liability	-9 270	-49 815	11 752
Other Debtors			13 555	11 871	13 580	10 727	13 496	16 572	9 518	13 731
Property Plant Equipment			2 869 396	2 857 803	2 862 557	2 861 129	2 832 745	2 802 960	2 808 348	2 801 113
Stocks Inventory	55 131	47 870	100 023
Tangible Fixed Assets	2 901 600	2 887 675	2 869 396
Total Inventories			100 023	59 722	40 664	20 220	89 993	34 700	91 908	50 000

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	-10 270	-50 815	10 752
Shareholder Funds	-9 270	-49 815	11 752

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			135 042	146 634	159 530	191 730	221 514	251 299	251 723	269 978
Amounts Owed To Group Undertakings			2 904 583	2 904 583	3 104 583	3 104 583	3 085 783	3 339 551
Average Number Employees During Period				5	5	1	1	1	1	1
Creditors			2 904 583	2 904 583	3 104 583	3 104 583	3 085 783	3 339 551	93 954	112 666
Creditors Due After One Year	2 904 583	2 904 583	2 904 583
Creditors Due Within One Year	108 008	67 909	85 567
Disposals Decrease In Depreciation Impairment Property Plant Equipment					9 950				16 860
Disposals Property Plant Equipment					9 950				16 859
Fixed Assets	2 903 610	2 889 685	2 871 406	2 859 813	2 864 567	2 863 139	2 834 755	2 804 970	2 810 358	2 803 123
Increase From Depreciation Charge For Year Property Plant Equipment				11 593	22 846	32 200	29 784	29 785	17 284	18 255
Investments Fixed Assets	2 010	2 010	2 010	2 010	2 010	2 010	2 010	2 010	2 010	2 010
Net Current Assets Liabilities	435 413	370 944	429 916	465 927	585 353	617 333	622 820	822 519	806 310	907 063
Number Shares Allotted		1 000	1 000
Other Creditors			57 407	52 603	39 043	56 344	77 179	79 014	83 403	84 612
Other Investments Other Than Loans			2 010	2 010	2 010	2 010	2 010	2 010	2 010	2 010
Other Taxation Social Security Payable			125	106			3 768			12 240
Par Value Share		1	1
Property Plant Equipment Gross Cost			3 004 438	3 004 437	3 022 087	3 052 859	3 054 259	3 054 259	3 060 071	3 071 091
Provisions For Liabilities Balance Sheet Subtotal			384 987	383 087	367 762	365 746	364 012	362 412	362 412	362 412
Provisions For Liabilities Charges	443 710	405 861	384 987
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Additions		13 500	6 796
Tangible Fixed Assets Cost Or Valuation	2 984 142	2 997 642	3 004 438
Tangible Fixed Assets Depreciation	82 542	109 967	135 042
Tangible Fixed Assets Depreciation Charged In Period		27 425	25 075
Total Additions Including From Business Combinations Property Plant Equipment					27 600	30 772	1 400		22 671	11 020
Total Assets Less Current Liabilities	3 339 023	3 260 629	3 301 322	3 325 740	3 449 920	3 480 472	3 457 575	3 627 489	3 616 668	3 710 186
Trade Creditors Trade Payables			26 825	3 934	766	22 326	23 006	17 220	10 551	15 814
Trade Debtors Trade Receivables						74 228

Company staff

Martin W.

Role: Director

Appointed: 31 March 2015

Latest update: 22 April 2024

Sarah S.

Role: Director

Appointed: 23 May 2014

Latest update: 22 April 2024

Lucy W.

Role: Director

Appointed: 23 May 2014

Latest update: 22 April 2024

Janet W.

Role: Secretary

Appointed: 19 March 2005

Latest update: 22 April 2024

Janet W.

Role: Director

Appointed: 19 March 2005

Latest update: 22 April 2024

Alan W.

Role: Director

Appointed: 19 March 2005

Resigned: 22 June 2021

Latest update: 22 April 2024

Corporate Appointments Limited

Role: Corporate Nominee Director

Appointed: 19 March 2005

Resigned: 19 March 2005

Address: Cardiff, CF10 2DX

Latest update: 22 April 2024

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 19 March 2005

Resigned: 19 March 2005

Address: Cardiff, CF10 2DX

Latest update: 22 April 2024

People with significant control

Alan Woodley Holdings Limited

Address: 3 Danebrook Court Langford Lane, Kidlington, Oxfordshire, OX5 1LQ, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 13256515

Notified on 19 June 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

A D Woodley Holdings Limited

Address: Northfields Farm Stretton On Fosse, Moreton In The March, Gloucestershire, GL56 9RE, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 03982533

Notified on 6 April 2016

Ceased on 19 June 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 April 2024
Confirmation statement last made up date	19 March 2023

Annual Accounts 28 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	19 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Alan Woodley & Son Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin W.

Sarah S.

Lucy W.

Janet W.

Janet W.

Alan W.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Alan Woodley Holdings Limited

A D Woodley Holdings Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Alan Woodley & Son Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin W.

Sarah S.

Lucy W.

Janet W.

Janet W.

Alan W.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Alan Woodley Holdings Limited

A D Woodley Holdings Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015