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Woodcock Holdings Limited

01442903

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 14 outstanding charges (-10)

Details

14TH FLOOR, LONDON, W1G 0PW
Incorporated 09/08/1979

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

41100
Development of building projects

Officers

Norman Alan Woodcock

secretary · Since 17/07/1991

BRITISH · ENGLAND · Age 77

Also on 39 other boards

Norman Alan Woodcock

director · Since 17/07/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 39 other boards

Mr Stephen Woodcock

director · Since 28/06/2004

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Woodcock Group Limited

75–100% shares
75–100% votes
Appoint directors

14th Floor, 33 Cavendish Square, London, W1G 0PW

Reg: 09771394 · Companies House · Limited By Shares

Notified 06/04/2016

Charges14 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2022Registered 20/12/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/2015Registered 12/06/2015Satisfied 12/11/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/05/2015Registered 04/06/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2014Registered 18/12/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2014Registered 02/04/2014
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/2013Registered 15/02/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/2012Registered 02/10/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2012Registered 05/07/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/06/2012Registered 20/06/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE BANK)

Created 29/05/2012Registered 31/05/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/04/2011Registered 12/05/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/2010Registered 18/11/2010Satisfied 18/06/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/09/2009Registered 15/09/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/08/2009Registered 12/08/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/2008Registered 06/06/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/2008Registered 16/05/2008Satisfied 25/11/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2008Registered 08/03/2008Satisfied 02/10/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/02/2008Registered 04/03/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2007Registered 03/03/2007Satisfied 31/10/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/2007Registered 24/01/2007Satisfied 02/10/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/2007Registered 24/01/2007Satisfied 30/07/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/05/2006Registered 17/05/2006Satisfied 26/02/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/08/2005Registered 06/08/2005Satisfied 02/10/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2005Registered 25/06/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/2005Registered 01/06/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/05/2005Registered 25/05/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/2005Registered 05/04/2005Satisfied 26/02/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/1998Registered 08/08/1998Satisfied 21/10/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/08/1998Registered 08/08/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/1994Registered 18/10/1994Satisfied 26/02/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/1994Registered 18/10/1994Satisfied 02/04/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1992Registered 09/07/1992Satisfied 08/01/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/1983Registered 14/10/1983Satisfied 08/01/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/1980Registered 30/04/1980Satisfied 21/10/2004

CompanyRankvs 219+ SIC 41100 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 9.75× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£5.7M

Balance sheet strength

Cash

£702k

Cash in the bank

Net Current Assets

£4.8M

Working capital

Current Assets

£5.3M

Current Liabilities

£547k

Fixed Assets

£934k

Debtors

£4.6M

4avg. employees

Tax at Year End(2019)

Corp tax£116k

Balance Sheet

Bank loans & overdrafts£5.5M
Assets less current liabilities£5.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20249.75+£2.7M
20230.69+£487k
20220.52-£2.1M
20210.54-£212k
20202.64—

Derived from filed accounts. Not audited figures.