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Woodlock Holdings Limited

01538919

active
Private Limited Company
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

THE THIRD FLOOR, LANGDON HOUSE, SWANSEA, SA1 8QY
Incorporated 15/01/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

17211
Manufacture of corrugated paper and paperboard, sacks and bags

Officers

Mr John Charles Wilks

director · Since 01/06/1993

COMPANY SECRETARY

BRITISH · ENGLAND · Age 86

Also on 20 other boards

Mr Niels Harald De Coninck-Smith

director · Since 28/06/2010

COMPANY DIRECTOR

DANISH · ENGLAND · Age 70

Also on 3 other boards

Mr Olivier Castera

director · Since 15/04/2019

COMPANY DIRECTOR

FRENCH · FRANCE · Age 46

Persons with Significant Control

Mr John Stephen Kalmanson

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · Monaco · Age 63

The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, SA1 8QY

Notified 06/04/2016

Mrs Susan Eva Rowett

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · Monaco · Age 63

The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, SA1 8QY

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

SECURE TRUST BANK PLC

Created 19/12/2019Registered 03/01/2020Satisfied 20/11/2020
Charge
outstanding

CITIBANK N.A., JERSEY BRANCH

Created 14/02/2018Registered 15/02/2018
charge
satisfied

STONEHILL ESTATES LIMITED

Created 09/06/2005Registered 13/06/2005Satisfied 18/05/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/2005Registered 21/01/2005Satisfied 24/08/2009
charge
satisfied

HSBC BANK PLC

Created 18/06/2003Registered 05/07/2003Satisfied 19/08/2005
charge
satisfied

STONEHILL ESTATES LIMITED

Created 10/05/2002Registered 21/05/2002Satisfied 19/08/2005
charge
satisfied

FORWARD TRUST LIMITED

Created 01/12/1992Registered 02/12/1992Satisfied 19/08/2005
charge
satisfied

MIDLAND BANK PLC

Created 25/01/1982Registered 28/01/1982Satisfied 09/03/2005

CompanyRankvs 56+ SIC 17211 peers
30

Financial strength1th percentile among SIC peers · 0/25
Employees28th percentile among SIC peers · 4/15
LiquidityCurrent ratio 1.88× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -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.

Employees4/15 pts

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

Liquidity16/20 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

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent 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

Key FinancialsYear ending 30/06/2025

Net Worth

-£164k

Balance sheet strength

Cash

£268k

Cash in the bank

Profit Before Tax

-£30k

Bottom line earnings

Net Current Assets

£86k

Working capital

Current Assets

£341k

Current Liabilities

£182k

Debtors

£81k

Admin Expenses

£128k

Profit After Tax

-£30k

0avg. employees-3

Balance Sheet

Assets less current liabilities£171k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.88-£90k
20242.05+£506k

Derived from filed accounts. Not audited figures.