Woodward & Co (holdings) Limited in Tewkesbury, GL20 8GD

Description

Data updated on: 01-11-2023

This business is located in Tewkesbury registered with number: 09440923. The company was registered in 2015. The office of this firm is located at Unit C1, The Courtyard Tewkesbury Business Park. The postal code is GL20 8GD. This company's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Woodward & Co (holdings) Ltd released its latest accounts for the financial year up to March 31, 2022. The most recent annual confirmation statement was submitted on February 16, 2023.

In this limited company, a variety of director's obligations have been done by Andrew H., Andrew D., Leigh S. and Nicholas G.. Amongst these four managers, Nicholas G. has supervised limited company for the longest time, having become a member of company's Management Board on 2015.

Company staff

Andrew H.

Role: Director

Appointed: 07 May 2021

Latest update: 29 January 2024

Andrew D.

Role: Director

Appointed: 31 March 2015

Latest update: 29 January 2024

Leigh S.

Role: Director

Appointed: 31 March 2015

Latest update: 29 January 2024

Nicholas G.

Role: Director

Appointed: 09 March 2015

Latest update: 29 January 2024

People with significant control

Executives who have control over this firm are as follows: Leigh S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Leigh S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nicholas G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	01 March 2024
Confirmation statement last made up date	16 February 2023

Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Employees Total	3
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Average Number Employees During Period	3
Investments Fixed Assets	4,313,724
Investments In Group Undertakings Participating Interests	4,313,724
Other Creditors	158
Total Assets Less Current Liabilities	2,611,078
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Investments Fixed Assets	4,313,724
Other Creditors	150,135
Amounts Owed To Group Undertakings	2,389,568
Creditors	2,539,703
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Average Number Employees During Period	3
Dividends Paid On Shares Interim	584,427
Investments In Group Undertakings Participating Interests	4,313,724
Amounts Owed To Group Undertakings	2,974,005
Creditors	3,124,130
Other Creditors	150,125
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Accrued Liabilities Deferred Income	214,129
Accumulated Amortisation Impairment Intangible Assets	3,755,658
Accumulated Depreciation Impairment Property Plant Equipment	85,393
Amounts Owed By Other Related Parties Other Than Directors	773,786
Average Number Employees During Period	4
Corporation Tax Payable	85,000
Corporation Tax Recoverable	91,947
Cost Sales	10,735,897
Current Tax For Period	160,000
Deferred Tax Asset Debtors	16,624
Further Item Tax Increase Decrease Component Adjusting Items	521
Increase Decrease In Current Tax From Adjustment For Prior Periods	521
Intangible Assets	259,544
Intangible Assets Gross Cost	4,015,202
Investments Fixed Assets	4,313,724
Investments In Subsidiaries	4,313,724
Net Finance Income Costs	9,472
Other Interest Receivable Similar Income Finance Income	9,472
Payments Received On Account	326,680
Pension Other Post-employment Benefit Costs Other Pension Costs	114,590
Prepayments Accrued Income	8,135
Property Plant Equipment Gross Cost	281,580
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	25,511
Tax Tax Credit On Profit Or Loss On Ordinary Activities	159,983
Total Current Tax Expense Credit	160,521
Trade Creditors Trade Payables	883,145
Trade Debtors Trade Receivables	2,422,744
Additions Other Than Through Business Combinations Property Plant Equipment	169,040
Amounts Owed To Group Undertakings	3,606,444
Amounts Recoverable On Contracts	732,799
Creditors	3,708,555
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	12,326
Income Taxes Paid Refund Classified As Operating Activities	257,867
Increase From Amortisation Charge For Year Intangible Assets	129,772
Increase From Depreciation Charge For Year Property Plant Equipment	74,733
Other Creditors	294,327
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment	122,296
Other Disposals Property Plant Equipment	151,563
Percentage Class Share Held In Subsidiary	100.00
Profit Loss	478,761
Wages Salaries	978,598

Woodward & Co (holdings) Limited

General information

Name:

Office Address:

Description

Company staff

Andrew H.

Andrew D.

Leigh S.

Nicholas G.

Louise W.

People with significant control

Leigh S.

Andrew D.

Nicholas G.

Accounts Documents

Company filings

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