Woodburn Consulting Limited in Billericay, CM11 1DT

Description

Data updated on: 01-11-2023

Registered as 06219608 seventeen years ago, Woodburn Consulting Limited was set up as a Private Limited Company. The company's active mailing address is 40 Brookside, Billericay. The firm's principal business activity number is 62090 - Other information technology service activities. The company's most recent financial reports describe the period up to 30th April 2022 and the most current annual confirmation statement was released on 19th April 2023.

At present, the firm is controlled by 1 director: Jeremy S., who was selected to lead the company in April 2007. Since July 2011 Kenneth S., had performed the duties for this firm till the resignation on 2013-04-01. Moreover, the director's assignments are backed by a secretary - Katherine S., who joined this firm in 2016.

Jeremy S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	150 972	204 832	252 819	276 772	289 129	255 732

Balance Sheet
Cash Bank In Hand	173 792	224 759	275 104	238 223	225 209	188 835
Current Assets			275 104	310 192	297 962	263 726	246 474	221 532	224 881	224 340	195 520	167 377	121 727
Debtors				71 969	72 753	74 891
Tangible Fixed Assets	840	891	413	131
Net Assets Liabilities										204 777	195 507	167 364	121 564

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	150 872	204 732	252 719	276 672	289 029	255 632
Shareholder Funds	150 972	204 832	252 819	276 772	289 129	255 732

Other Financial Data
Amount Specific Advance Or Credit Directors					58 202	59 912	88 081	100 545	142 793	160 700
Amount Specific Advance Or Credit Made In Period Directors						1 710	28 169	13 500	42 248	17 907
Amount Specific Advance Or Credit Repaid In Period Directors								1 036
Average Number Employees During Period							1	1	1	1	1	1	1
Creditors						7 994	9 719	4 051	13 744	19 563	0
Creditors Due Within One Year	23 660	20 818	22 698	33 551	8 833	7 994
Debtors Due After One Year				-14 394	-14 551	-14 978
Net Current Assets Liabilities	150 132	203 941	252 406	276 641	289 129	255 732	236 755	217 481	211 137	204 777	195 520	167 377	121 727
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		529
Tangible Fixed Assets Cost Or Valuation	3 241	1 911	1 911	1 128	1 128
Tangible Fixed Assets Depreciation	2 401	1 020	1 498	997	1 128
Tangible Fixed Assets Depreciation Charged In Period		478	478	282	131
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 859		783
Tangible Fixed Assets Disposals		1 859		783
Total Assets Less Current Liabilities	150 972	204 832	252 819	276 772	289 129	255 732	236 755	217 481	211 137	204 777	195 520	167 377	121 727
Advances Credits Directors				61 000	58 202	59 912
Advances Credits Made In Period Directors				61 000
Advances Credits Repaid In Period Directors					2 798
Accrued Liabilities Not Expressed Within Creditors Subtotal										0	13	13	163

Company staff

Katherine S.

Role: Secretary

Appointed: 06 April 2016

Latest update: 5 May 2024

Jeremy S.

Role: Director

Appointed: 19 April 2007

Latest update: 5 May 2024

Kenneth S.

Role: Secretary

Appointed: 01 April 2013

Resigned: 03 June 2013

Latest update: 5 May 2024

Kenneth S.

Role: Director

Appointed: 18 July 2011

Resigned: 01 April 2013

Latest update: 5 May 2024

Kenneth S.

Role: Secretary

Appointed: 19 April 2007

Resigned: 18 July 2011

Latest update: 5 May 2024

People with significant control

Jeremy S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	03 May 2024
Confirmation statement last made up date	19 April 2023

Annual Accounts 2 March 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	2 March 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	9 May 2016
Annual Accounts 12 May 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	12 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts 21 March 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	21 March 2013
Annual Accounts 27 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	27 January 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Woodburn Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Katherine S.

Jeremy S.

Kenneth S.

Kenneth S.

Kenneth S.

People with significant control

Jeremy S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

Accountant/Auditor,
2013 - 2012

Name:

Address:

Post code:

City / Town:

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Woodburn Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Katherine S.

Jeremy S.

Kenneth S.

Kenneth S.

Kenneth S.

People with significant control

Jeremy S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

HQ address,
2014

Accountant/Auditor,
2013 - 2012