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Woodbrim Limited

02313502

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

The Corner Shop, Main Road, Windermere, LA23 1PY
Incorporated 04/11/1988

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

47599
Retail sale of furniture, lighting equipment and other household articles

Officers

Simon Anthony Russell

director

British · England · Age 72

Nicholas Russell

director · Since 15/02/2008

British · England · Age 46

Former

Pamela Simpson

secretary · Resigned 22/08/1994

Simon Anthony Russell

secretary · Resigned 27/09/1999

David Geoffrey Headey

director · Resigned 14/11/2002

Geoffrey Haigh Riley

director · Resigned 14/11/2002

Geoffrey Haigh Riley

secretary · Resigned 24/04/2012

Persons with Significant Control

Mr Simon Anthony Russell

75–100% shares
75–100% votes

British · England · Age 72

Phoenix Cottage, Upper Hagg Road, Holmfirth, HD9 3TF

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 26/03/2019Registered 02/04/2019
Charge
outstanding

HANDELSBANKEN PLC

Created 26/03/2019Registered 02/04/2019
Charge
outstanding

HANDELSBANKEN PLC

Created 26/03/2019Registered 02/04/2019
Charge
satisfied

HSBC BANK PLC

Created 16/09/2014Registered 16/09/2014Satisfied 05/06/2019
charge
satisfied

HSBC BANK PLC

Created 26/09/2011Registered 27/09/2011Satisfied 05/06/2019
charge
satisfied

MIDLAND BANK PLC

Created 12/01/1994Registered 21/01/1994Satisfied 05/06/2019
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/09/1991Registered 17/10/1991Satisfied 05/07/2012
charge
satisfied

MIDLAND BANK PLC

Created 30/09/1991Registered 02/10/1991Satisfied 16/08/2019
charge
satisfied

MIDLAND BANK PLC

Created 30/09/1991Registered 02/10/1991Satisfied 16/08/2019
charge
satisfied

MIDLAND BANK PLC

Created 30/09/1991Registered 02/10/1991Satisfied 18/01/2006
charge
satisfied

MIDLAND BANK PLC

Created 01/02/1989Registered 02/02/1989Satisfied 02/07/2019
charge
satisfied

MIDLAND BANK PLC

Created 01/02/1989Registered 02/02/1989Satisfied 02/07/2019
charge
satisfied

MIDLAND BANK PLC

Created 01/02/1989Registered 02/02/1989Satisfied 02/07/2019
charge
satisfied

MIDLAND BANK PLC

Created 01/02/1989Registered 02/02/1989Satisfied 16/08/2019

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1The Corner Shop
2026-05-05

THE CORNER SHOP

post townWindermere
2026-05-05

WINDERMERE

officer appointedRUSSELL, Nicholas
2026-05-05
officer appointedRUSSELL, Simon Anthony
2026-05-05

CompanyRankvs 421+ SIC 47599 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.74× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees15/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/01/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£259k

Working capital

Current Assets

£608k

Current Liabilities

£349k

Fixed Assets

£1.9M

Debtors

£24k

30avg. employees

Tax at Year End(2023)

Corp tax£35k
VAT£45k

Balance Sheet

Assets less current liabilities£2.2M
Signed by Mr Simon Russell Mr Nicholas Russell 22 April 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.74+£147k
20241.95-£12k
20232.29+£25k£905k
20222.78+£252k£892k
20212.67+£50k£508k
20201.75+£28k
20191.17+£448k
20171.47

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

10/07/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/202510 pages · PDF
Address changed

change registered office address company with date old address new address

22/04/20251 page · PDF
Confirmation statement

confirmation statement with updates

20/06/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/202410 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/202310 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/202210 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/202111 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/202015 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20204 pages · PDF
MR04

mortgage satisfy charge full

16/08/20194 pages · PDF
MR04

mortgage satisfy charge full

16/08/20194 pages · PDF
MR04

mortgage satisfy charge full

16/08/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/201914 pages · PDF
MR04

mortgage satisfy charge full

02/07/20194 pages · PDF
MR04

mortgage satisfy charge full

02/07/20194 pages · PDF
MR04

mortgage satisfy charge full

02/07/20194 pages · PDF
AD02

change sail address company with old address new address

28/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

27/06/20193 pages · PDF
Director details changed

change person director company with change date

27/06/20192 pages · PDF
MR04

mortgage satisfy charge full

05/06/20194 pages · PDF
MR04

mortgage satisfy charge full

05/06/20194 pages · PDF
MR04

mortgage satisfy charge full

05/06/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/04/201918 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/04/201918 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/04/201921 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/201815 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/201718 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/05/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20158 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/09/201413 pages · PDF
Director details changed

change person director company with change date

26/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20136 pages · PDF
MG02

legacy

10/07/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20127 pages · PDF
AD03

move registers to sail company

12/06/20121 page · PDF
AD02

change sail address company

12/06/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20126 pages · PDF
TM02

termination secretary company with name

14/05/20121 page · PDF
Director details changed

change person director company with change date

09/05/20122 pages · PDF
MG01

legacy

27/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20118 pages · PDF
RESOLUTIONS

resolution

21/10/201050 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20098 pages · PDF
363a

legacy

02/07/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20087 pages · PDF
363a

legacy

12/06/20083 pages · PDF
288a

legacy

18/02/20081 page · PDF
RESOLUTIONS

resolution

19/10/20071 page · PDF
RESOLUTIONS

resolution

19/10/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20078 pages · PDF
363a

legacy

19/07/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20068 pages · PDF
363a

legacy

15/06/20062 pages · PDF
403a

legacy

18/01/20062 pages · PDF
287

legacy

11/01/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20058 pages · PDF
363a

legacy

21/07/20052 pages · PDF
287

legacy

18/02/20051 page · PDF
363s

legacy

21/06/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20048 pages · PDF
Accounts filed

accounts with accounts type small

09/09/20039 pages · PDF
363s

legacy

03/07/20036 pages · PDF
288b

legacy

27/11/20021 page · PDF
288b

legacy

27/11/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/08/20026 pages · PDF
363s

legacy

27/06/20027 pages · PDF
Accounts filed

accounts with accounts type small

15/08/20017 pages · PDF
363s

legacy

09/07/20017 pages · PDF
Accounts filed

accounts with accounts type small

27/07/20007 pages · PDF
363s

legacy

04/07/20006 pages · PDF
Accounts filed

accounts with accounts type small

19/11/19996 pages · PDF
288a

legacy

05/10/19992 pages · PDF
288b

legacy

05/10/19991 page · PDF
363s

legacy

22/06/19996 pages · PDF
Accounts filed

accounts with accounts type small

19/08/19988 pages · PDF
363s

legacy

26/06/19984 pages · PDF
Accounts filed

accounts with accounts type small

29/10/19977 pages · PDF
363s

legacy

19/06/19974 pages · PDF
Accounts filed

accounts with accounts type small

29/10/19967 pages · PDF
363s

legacy

17/06/19966 pages · PDF
Accounts filed

accounts with accounts type small

27/11/19955 pages · PDF
363s

legacy

21/06/19954 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/199527 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199516 pages · PDF
Accounts filed

accounts with accounts type small

29/11/1994PDF
288

legacy

09/09/1994PDF