Woodeaves Finance Limited in Ellesmere, SY12 0PY

Description

Data updated on: 01-11-2023

Registered as 04324455 twenty three years ago, Woodeaves Finance Limited is a Private Limited Company. The company's official office address is Oakdale, Welshampton Ellesmere. This firm's SIC code is 64999 - Financial intermediation not elsewhere classified. Woodeaves Finance Ltd reported its latest accounts for the period up to 2023-03-31. The company's latest confirmation statement was released on 2022-11-25.

Current directors enumerated by this limited company are as follow: Ross T. selected to lead the company in 2023 in January, Pamela T. selected to lead the company two years ago and Rex T. selected to lead the company 23 years ago. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Pamela T. as a secretary for the last 23 years.

Executives who control the firm include: Ross T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rex T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	203 554	218 821	212 970	237 574	271 421

Balance Sheet
Cash Bank In Hand	191 761	217 130	204 023	202 881	275 856
Current Assets	195 799	219 114	209 908	218 797	276 860	274 631	312 268	327 763	405 496	499 018	514 854	508 145
Debtors	4 038	1 984	5 885	15 916	1 004
Net Assets Liabilities Including Pension Asset Liability	203 554	218 821
Tangible Fixed Assets	52 834	40 281	32 411	53 972	43 215

Capital & Reserves
Called Up Share Capital	1	1	1	100	100
Profit Loss Account Reserve	203 553	218 820	212 969	237 474	271 321
Shareholder Funds	203 554	218 821	212 970	237 574	271 421

Other Financial Data
Average Number Employees During Period						4	3	3	3	3	3	4
Creditors					48 654	43 394	46 282	29 763	41 918	68 731	57 577	27 802
Creditors Due After One Year	6 250
Creditors Due Within One Year	38 829	40 574	29 349	35 195	48 654
Fixed Assets					43 215	74 671	59 699	76 094	78 343	62 193	86 202	69 484
Net Current Assets Liabilities	156 970	178 540	180 559	183 602	228 206	231 237	265 986	298 000	363 578	430 287	457 277	480 343
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	100	100
Tangible Fixed Assets Additions		578	2 696	53 916	4 348
Tangible Fixed Assets Cost Or Valuation	87 103	87 681	90 377	89 293	93 641
Tangible Fixed Assets Depreciation	34 269	47 400	57 966	35 321	50 426
Tangible Fixed Assets Depreciation Charged In Period		13 131	10 566	7 332	15 105
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				29 977
Tangible Fixed Assets Disposals				55 000
Total Assets Less Current Liabilities	209 804	218 821	212 970	237 574	271 421	305 908	325 685	374 094	441 921	492 480	543 479	549 827

Company staff

Ross T.

Role: Director

Appointed: 05 January 2023

Latest update: 8 April 2024

Pamela T.

Role: Director

Appointed: 01 February 2022

Latest update: 8 April 2024

Rex T.

Role: Director

Appointed: 26 November 2001

Latest update: 8 April 2024

Pamela T.

Role: Secretary

Appointed: 26 November 2001

Latest update: 8 April 2024

People with significant control

Ross T.

Notified on 6 July 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Rex T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Pamela T.

Notified on 1 April 2017

Ceased on 6 July 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	09 December 2023
Confirmation statement last made up date	25 November 2022

Annual Accounts 16 June 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	16 June 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	22 July 2015
Annual Accounts 4 June 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	4 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 2 August 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	2 August 2013

Woodeaves Finance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ross T.

Pamela T.

Rex T.

Pamela T.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Ross T.

Rex T.

Pamela T.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2014 - 2016

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