Woodgate (e1) Limited in Tolleshunt Major, CM9 8LZ

Description

Data updated on: 01-11-2023

Woodgate (e1) came into being in 2004 as a company enlisted under no 05265728, located at CM9 8LZ Tolleshunt Major at Swiss House. This firm has been in business for 20 years and its status at the time is active. This firm currently known as Woodgate (e1) Limited, was earlier registered under the name of Spicy Food. The transformation has occurred in December 11, 2004. The firm's registered with SIC code 68100 which stands for Buying and selling of own real estate. 2022-02-28 is the last time when the company accounts were reported.

Our info detailing this particular enterprise's members shows there are three directors: James B., James B. and Margaret B. who joined the company's Management Board on December 4, 2014, October 20, 2004. What is more, the managing director's tasks are often helped with by a secretary - Adam B., who was appointed by this limited company in 2022.

James B. is the individual with significant control over this firm.

Previous company's names
Woodgate (e1) Limited 2004-12-11
Spicy Food Ltd 2004-10-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	990 413	1 071 691	1 108 225	1 155 863	1 651 675

Balance Sheet
Cash Bank On Hand						1 418	1 377	5 296	397	583	781	4 075
Current Assets	497 943	362 496	401 530	384 447	342 534	360 006	436 792	981 901	967 147	982 869	977 160	940 727
Debtors	497 164	362 414	401 505	382 897	339 213	358 588	435 415	976 605	966 750	982 286	976 379	936 652
Net Assets Liabilities						2 122 955	2 153 334	2 387 172	2 428 954	2 451 256	2 479 287	2 527 125
Other Debtors									22 000	4 000	4 000	4 000
Property Plant Equipment						19 234	14 426
Cash Bank In Hand	779	82	25	1 550	3 321
Net Assets Liabilities Including Pension Asset Liability	990 413	1 071 691	1 108 225	1 155 863	1 651 675
Tangible Fixed Assets	2 483 195	2 483 195	2 491 271	2 491 271	2 983 195

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	321 748	403 026	439 560	487 198	491 086
Shareholder Funds	990 413	1 071 691	1 108 225	1 155 863	1 651 675

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						6 411	11 219
Amounts Owed By Related Parties						347 844	433 297	970 787	941 928	968 506	967 218	928 730
Average Number Employees During Period									1	1
Bank Borrowings Overdrafts						1 568 481	1 518 398	1 466 059	1 411 714	1 409 800	1 344 581	1 276 779
Corporation Tax Payable							462	7 264	9 770	5 206	11 883	9 283
Creditors						1 583 599	1 525 798	1 466 059	1 411 714	1 409 800	1 344 581	1 276 779
Disposals Investment Property Fair Value Model								348 658
Fixed Assets	2 483 195	2 483 195	2 491 271	2 491 271	2 983 195	3 739 212	3 585 838	3 237 809	3 249 791	3 249 791	3 249 791	3 249 791
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss							-51 178	254 176
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model								15 055
Increase From Depreciation Charge For Year Property Plant Equipment							4 808
Investment Property						3 719 978	3 571 411	3 237 808	3 249 790	3 249 790	3 249 790	3 249 790
Investment Property Fair Value Model							3 571 411	3 237 808	3 249 790	3 249 790	3 249 790
Investments Fixed Assets							1	1	1	1	1	1
Investments In Group Undertakings Participating Interests									1	1	1	1
Net Current Assets Liabilities	191 218	272 496	300 954	348 592	330 786	250 928	332 472	905 216	880 671	901 059	863 871	843 907
Number Shares Issued Fully Paid							1
Other Creditors						15 118	7 400	17 068	15 366	11 309	17 649	18 891
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								11 220
Other Disposals Property Plant Equipment								25 645
Par Value Share		1	1	1	1		1
Profit Loss							30 379	233 838
Property Plant Equipment Gross Cost						25 645	25 645
Provisions For Liabilities Balance Sheet Subtotal						283 586	239 178	289 794	289 794	289 794	289 794	289 794
Total Assets Less Current Liabilities	2 674 413	2 755 691	2 792 225	2 839 863	3 313 981	3 990 140	3 918 310	4 143 025	4 130 462	4 150 850	4 113 662	4 093 698
Trade Creditors Trade Payables						1 295		23	7 005	3 983	18 538	844
Trade Debtors Trade Receivables						10 744	2 118	5 818	2 822	9 780	5 161	3 922
Transfers To From Retained Earnings Increase Decrease In Equity							-44 408	35 560
Creditors Due After One Year	1 684 000	1 684 000	1 684 000	1 684 000	1 662 306
Creditors Due Within One Year	306 725	90 000	100 576	35 855	11 748
Number Shares Allotted		1	1	1	1
Revaluation Reserve	668 664	668 664	668 664	668 664	1 160 588
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions			8 076
Tangible Fixed Assets Cost Or Valuation	2 483 195	2 483 195	2 491 271	2 491 271	2 983 195
Tangible Fixed Assets Increase Decrease From Revaluations					491 924

Company staff

Adam B.

Role: Secretary

Appointed: 26 September 2022

Latest update: 5 February 2024

James B.

Role: Director

Appointed: 04 December 2014

Latest update: 5 February 2024

James B.

Role: Director

Appointed: 20 October 2004

Latest update: 5 February 2024

Margaret B.

Role: Director

Appointed: 20 October 2004

Latest update: 5 February 2024

People with significant control

James B.

Notified on 5 November 2016

Nature of control:

right to manage directors

Lithlad Group Limited

Address: 1 Road Town P O Box 4406, Tortola, VG 1110, British Virgin Islands

Legal authority The International Business Companies Act Cap 291

Legal form International Business Companies Act

Country registered British Virgin Islands

Place registered British Virgin Islands

Registration number 532424

Notified on 6 April 2016

Ceased on 5 November 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	09 May 2024
Confirmation statement last made up date	25 April 2023

Annual Accounts 29 November 2013
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	29 November 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	26 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	30 November 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	29 November 2016
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Woodgate (e1) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adam B.

James B.

James B.

Margaret B.

Barrington B.

Barrington B.

People with significant control

James B.

Lithlad Group Limited

Accounts Documents

Company filings

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