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Woodfield Estates Limited

00252860

active
ltd
england wales
Companies House
Health Score
95 / 100

Healthy

25/30
Filing
30/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

R Stafford Charles & Son Limited Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Incorporated 18/12/1930

Compliance

Last accounts

25/03/2025

total exemption full

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Fraser Mark Stafford Charles

director · Since 14/11/1991

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr James Anthony Moore

director · Since 29/10/2003

PROPERTY MANAGER

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Andrew Malcolm Broome

director · Since 20/11/2025

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Venthams Trustees Limited

secretary · Since 20/02/2026

BRITISH

Also on 42 other boards

Fraser Mark Stafford Charles

director

British · United Kingdom · Age 65

James Anthony Moore

director · Since 29/10/2003

British · England · Age 61

Andrew Malcolm Broome

director · Since 20/11/2025

British · United Kingdom · Age 55

Venthams Trustees Limited

corporate secretary · Since 20/02/2026

Reg: 02004510

Also on 42 other boards

Former

Hilary Paula Fallon

director · Resigned 20/10/1993

Edward Ernest Ray

director · Resigned 12/12/1994

Richard Frank Herrington

director · Resigned 25/12/1994

Diane Patricia Post

secretary · Resigned 01/11/1997

Charles Horder

secretary · Resigned 08/02/1999

Sharp Parson Tallon

corporate secretary · Resigned 24/09/1999

Michael John Stafford Charles

director · Resigned 29/09/2003

Penelope Jane Stafford Charles

director · Resigned 20/12/2005

Christian Kenneth Bowring Melville

director · Resigned 15/04/2011

Jeremy Royston Beard

director · Resigned 31/12/2024

Venthams Trustees Limited

corporate secretary · Resigned 04/03/2025

James Cowper Trustees Limited

corporate secretary · Resigned 20/02/2026

Harry Edward Stevenson Knox

director · Resigned 15/07/2026

Mr Harry Edward Stevenson Knox

director · Resigned 15/07/2026

Persons with Significant Control

Mr Fraser Mark Stafford Charles

Significant control

British · United Kingdom · Age 65

R Stafford Charles & Son Limited, Queens House, London, WC2A 3LJ

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1R Stafford Charles & Son Limited Queens House
2026-07-22

R STAFFORD CHARLES & SON LIMITED QUEENS HOUSE

post townLondon
2026-07-22

LONDON

officer appointedVENTHAMS TRUSTEES LIMITED
2026-07-22
officer appointedBROOME, Andrew Malcolm
2026-07-22
officer appointedMOORE, James Anthony
2026-07-22
officer appointedSTAFFORD CHARLES, Fraser Mark
2026-07-22

CompanyRankvs 2976+ SIC 82990 peers
86

Financial strength93th percentile among SIC peers · 23/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 13.41× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 25/03/2021

Turnover

£28k

Annual revenue

Net Worth

£506k

Balance sheet strength

Cash

£32k

Cash in the bank

Profit Before Tax

£422k

Bottom line earnings

Net Current Assets

£33k

Working capital

Current Assets

£35k

Current Liabilities

£3k

Fixed Assets

£473k

Debtors

£3k

Cost of Sales

£5k

Gross Profit

£23k

Admin Expenses

£16k

Operating Profit

£28k

Profit After Tax

£420k

3avg. employees

Tax at Year End

Dividends paid-£420k

Balance Sheet

Assets less current liabilities£506k
Prepared with Caseware UK (AP4) 2020.0.247

EstimatesDerived

YearCurrent Ratio
202113.41

Derived from filed accounts. Not audited figures.