A D Woodley Holdings Limited in Gloucestershire, GL56 9RE

Description

Data updated on: 29-03-2022

A D Woodley Holdings started conducting its operations in the year 2000 as a Private Limited Company under the following Company Registration No.: 03982533. This firm's head office was based in Gloucestershire at Northfields Farm, Stretton On. This particular A D Woodley Holdings Limited firm had been in this business field for 22 years.

For this specific firm, the majority of director's duties up till now have been done by Anne H., John W. and Mary W.. Within the group of these three executives, Anne H. had supervised the firm the longest, having been a part of directors' team for twenty two years.

Executives who had significant control over this firm were: John W. had substantial control or influence over the company. Anne H. had substantial control or influence over the company. Mary W. had substantial control or influence over the company.

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
Currency
Net Worth	3 967 760	3 843 539	3 731 298

Balance Sheet
Cash Bank In Hand	374 895	8 829	9 896
Cash Bank On Hand			9 896	299	1 212	1 146	1 078	1 000
Current Assets	9 526 575	9 452 824	9 344 717	9 308 737	10 339 697	10 335 198	10 208 550	11 023 391
Debtors	9 151 680	9 443 995	9 334 821	9 308 438	10 338 485	10 334 052	10 207 472	11 022 391
Net Assets Liabilities			3 731 298	3 697 293	11 664 261		11 602 613	11 023 018
Net Assets Liabilities Including Pension Asset Liability	3 967 760	3 843 539	3 731 298
Other Debtors					265 000	265 953	65 953	65 000

Capital & Reserves
Called Up Share Capital	4 859	4 859	4 859
Profit Loss Account Reserve	3 545 381	3 421 160	3 308 919
Shareholder Funds	3 967 760	3 843 539	3 731 298

Other Financial Data
Accounting Period Subsidiary	2 013
Amounts Owed By Group Undertakings			9 334 821	9 308 438	10 073 485	10 068 099	10 141 519	10 957 391
Amounts Owed To Group Undertakings			7 004 989	7 006 009		75 709		19 873
Average Number Employees During Period				5	4	4
Capital Redemption Reserve	2 843	2 843	2 843
Creditors			7 004 989	7 006 009	74 716	80 925	5 217	19 873
Creditors Due After One Year	6 949 885	7 003 855	7 004 989
Creditors Due Within One Year	8 210	4 710	7 710
Debtors Due After One Year		-9 443 995	-9 334 821
Investments Fixed Assets	1 399 280	1 399 280	1 399 280	1 399 280	1 399 280	1 399 280	1 399 280	24 000
Investments In Group Undertakings			1 399 280	1 399 280	1 399 280	1 399 280	1 399 280	24 000
Net Current Assets Liabilities	9 518 365	9 448 114	9 337 007	9 304 022	10 264 981	10 254 273	10 203 333	11 018 891
Number Shares Allotted		95 334	95 334
Other Creditors			7 711	4 716	9 716	5 216	5 217	4 500
Other Taxation Social Security Payable					65 000
Par Value Share		0	0
Share Capital Allotted Called Up Paid	953	953	953
Share Premium Account	414 677	414 677	414 677
Total Assets Less Current Liabilities	10 917 645	10 847 394	10 736 287	10 703 302	11 664 261	11 653 553	11 602 613	11 042 891
Trade Creditors Trade Payables			-1	-1
Dividends Paid								68 596
Profit Loss								-60 999

Company staff

Janet W.

Role: Secretary

Appointed: 11 June 2004

Latest update: 18 May 2023

Anne H.

Role: Director

Appointed: 27 July 2000

Latest update: 18 May 2023

John W.

Role: Director

Appointed: 27 July 2000

Latest update: 18 May 2023

Role: Corporate Secretary

Appointed: 28 April 2000

Resigned: 27 July 2000

Address: Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ

Latest update: 18 May 2023

Bayshill Management Limited

Role: Director

Appointed: 28 April 2000

Resigned: 27 July 2000

Latest update: 18 May 2023

People with significant control

John W.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Anne H.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Mary W.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Alan W.

Notified on 6 April 2016

Ceased on 22 June 2021

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	12 May 2022
Confirmation statement last made up date	28 April 2021

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

A D Woodley Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Janet W.

Anne H.

John W.

Mary W.

Dudley C.

Keith W.

Neil B.

Alan W.

Bayshill Secretaries Limited

Bayshill Management Limited

People with significant control

John W.

Anne H.

Mary W.

Alan W.

Accounts Documents

Company filings

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