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Robert Woodhead Limited

01360957

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

RIVERMEAD HOUSE 7 LEWIS COURT, ENDERBY, LE19 1SD
Incorporated 03/04/1978

Compliance

Last accounts

31/10/2021

full

Next accounts due

04/08/2023

Overdue

Confirmation statement

Last: 21/07/2022

Due 04/08/2023

Overdue

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings
96030
Funeral and related activities

Officers

Mrs Hilary Ailsa Cheshire

director · Since 14/01/1992

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 7 other boards

Mrs Hilary Ailsa Cheshire

secretary · Since 14/01/1992

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mr Glenn Simon Slater

director · Since 28/05/2009

CHIEF VISIONARY OFFICER

BRITISH · ENGLAND · Age 54

Mrs Teresa Anne Westwood

director · Since 01/12/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Leo Robert Woodhead

director · Since 01/08/2018

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Mr Thomas Philip Woodhead

director · Since 01/08/2018

BUSINESS SERVICES DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mrs Janine Borderick

director · Since 14/03/2019

PEOPLE DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Mrs Samantha Jane Sargent

director · Since 01/04/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr David Paul Woodhead

director · Since 01/07/2020

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Persons with Significant Control

Robert Woodhead (Holdings) Ltd

75–100% shares

Edwinstowe House, High Street, Mansfield, NG21 9PR

Reg: 1735075 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

CAVENDISH PLOTS LIMITED

Created 31/03/2016Registered 06/04/2016Satisfied 07/10/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2013Registered 05/10/2013Satisfied 01/11/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2013Registered 13/08/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2011Registered 25/10/2011Satisfied 06/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2005Registered 26/02/2005Satisfied 06/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/1999Registered 08/10/1999Satisfied 05/01/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/07/1999Registered 04/08/1999Satisfied 05/01/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/1997Registered 11/03/1997Satisfied 05/01/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1997Registered 07/03/1997Satisfied 05/01/2012
charge
satisfied

ANDREW SMITH (CONSTRUCTION) LIMITED

Created 28/02/1997Registered 07/03/1997Satisfied 05/01/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/1995Registered 30/11/1995Satisfied 16/01/2012
charge
satisfied

MALCOLM WHYKE AND CAROL ANN VIOLET WHYKE

Created 28/04/1992Registered 13/05/1992Satisfied 05/01/2012
charge
satisfied

TRUSTEES OF ROBERT WOODHEAD DECEASED · JOHN ANTHONY PEARCE · PAUL STUART KING

Created 31/03/1989Registered 07/04/1989Satisfied 05/01/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/1989Registered 27/01/1989Satisfied 05/01/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/1989Registered 23/01/1989Satisfied 05/01/2012
charge
satisfied

ISAMBARD LTD

Created 19/01/1989Registered 21/01/1989Satisfied 05/01/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/1987Registered 26/02/1987Satisfied 05/01/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/05/1985Registered 22/05/1985Satisfied 05/01/2012

Insolvency History1 case

creditors voluntary liquidation18/10/2022

Tyrone Courtman (practitioner) · Deviesh R Raikundalia (practitioner) · Matthew Woodcock (practitioner)

CompanyRankvs 15+ SIC 41201 peers
12

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.04× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity12/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Insolvency history: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/10/2021

Turnover

£39.7M

Annual revenue

Net Worth

£535k

Balance sheet strength

Cash

£1.5M

Cash in the bank

Profit Before Tax

£196k

Bottom line earnings

Net Current Assets

£438k

Working capital

Current Assets

£11.0M

Current Liabilities

£10.6M

Fixed Assets

£96k

Debtors

£6.1M

Cost of Sales

£37.0M

Gross Profit

£2.7M

Admin Expenses

£2.5M

Operating Profit

£201k

Profit After Tax

£181k

133avg. employees-6

Tax at Year End

Dividends paid-£190k

People Costs

Wages & salaries£5.9M
NI contributions£600k

Balance Sheet

Assets less current liabilities£535k
Prepared with Caseware UK (AP4) 2020.0.247

EstimatesDerived

YearCurrent RatioImplied Profit
20211.04-£2.9M
20191.41

Derived from filed accounts. Not audited figures.