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Woodstock Leabank Office Furniture Limited

02861506

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1300 Park Avenue Aztec West, Bristol, BS32 4RX
Incorporated 12/10/1993

Previously known as

Dialmode (129) Limited · until 26/10/1995

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

46650
Wholesale of office furniture

Officers

Mr Daniel Anthony Wooler

director · Since 20/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Daniel Anthony Wooler

director · Since 20/05/2016

British · United Kingdom · Age 58

Former

Sunlight House Nominees Limited

corporate nominee director · Resigned 27/09/1995

Dialmode Secretaries Limited

corporate nominee secretary · Resigned 27/09/1995

Ann Embley

director · Resigned 31/03/2003

Derek Frederick Atherton

secretary · Resigned 01/11/2004

Derek Frederick Atherton

director · Resigned 07/07/2005

Louise Ryalls

secretary · Resigned 20/05/2016

Louise Ryalls

director · Resigned 20/05/2016

Timothy Simon Mark Ingham

director · Resigned 20/05/2016

Paul Derek Atherton

director · Resigned 20/05/2016

Martin James

director · Resigned 22/05/2017

Christopher Facey

director · Resigned 03/03/2025

Joseph Omalley

director · Resigned 30/01/2026

Persons with Significant Control

Ww (Uk) Limited T/A Tc Group

75–100% shares
75–100% votes

1300, Aztec West, Bristol, BS32 4RX

Reg: 02861426 · Companies House · Limited Company

Notified 20/05/2016

Charges2 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 06/07/2015Registered 06/07/2015
Charge
outstanding

HSBC BANK PLC

Created 18/05/2015Registered 19/05/2015

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line11300 Park Avenue Aztec West
2026-09-11

1300 PARK AVENUE

post townBristol
2026-09-11

BRISTOL

officer appointedWOOLER, Daniel Anthony
2026-09-11

CompanyRankvs 343+ SIC 46650 peers
32

Financial strength36th percentile among SIC peers · 9/25
Employees21th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
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 strength9/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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 30/04/2025

Net Worth

£300

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£80k

Working capital

Current Assets

Current Liabilities

Debtors

£80k

0avg. employees
Prepared with CCH Software

Filing History100 filings

Confirmation statement

confirmation statement with no updates

04/08/20263 pages · PDF
Director resigned

termination director company with name termination date

02/02/20261 page · PDF
Accounts filed

accounts with accounts type dormant

31/01/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20253 pages · PDF
Director resigned

termination director company with name termination date

15/05/20251 page · PDF
Address changed

change registered office address company with date old address new address

15/05/20251 page · PDF
Accounts filed

accounts with accounts type dormant

10/01/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20239 pages · PDF
Address changed

change registered office address company with date old address new address

13/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

23/08/20223 pages · PDF
Address changed

change registered office address company with date old address new address

11/03/20221 page · PDF
Accounts filed

accounts with accounts type dormant

01/02/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

11/05/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20203 pages · PDF
MR04

mortgage satisfy charge full

08/04/20201 page · PDF
MR04

mortgage satisfy charge full

08/04/20201 page · PDF
MR04

mortgage satisfy charge full

08/04/20201 page · PDF
Accounts filed

accounts with accounts type small

08/01/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20193 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20184 pages · PDF
Accounts filed

accounts with accounts type small

03/08/20189 pages · PDF
Accounts filed

accounts with accounts type small

17/01/201811 pages · PDF
Director resigned

termination director company with name termination date

18/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

18/08/20174 pages · PDF
Accounts filed

accounts with accounts type full

17/03/201728 pages · PDF
AUD

auditors resignation company

12/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

15/08/20165 pages · PDF
Accounts date changed

change account reference date company current shortened

13/07/20161 page · PDF
Address changed

change registered office address company with date old address new address

14/06/20161 page · PDF
TM02

termination secretary company with name termination date

13/06/20161 page · PDF
Director resigned

termination director company with name termination date

13/06/20161 page · PDF
Director resigned

termination director company with name termination date

13/06/20161 page · PDF
Director resigned

termination director company with name termination date

13/06/20161 page · PDF
Director appointed

appoint person director company with name date

13/06/20162 pages · PDF
Director appointed

appoint person director company with name date

13/06/20162 pages · PDF
Director appointed

appoint person director company with name date

13/06/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/01/201613 pages · PDF
Accounts filed

accounts with accounts type full

11/11/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20155 pages · PDF
MR04

mortgage satisfy charge full

11/07/20154 pages · PDF
MR04

mortgage satisfy charge full

11/07/20154 pages · PDF
MR04

mortgage satisfy charge full

11/07/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/07/201524 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/05/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/05/201513 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/05/201523 pages · PDF
Accounts filed

accounts with accounts type full

11/11/201422 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20145 pages · PDF
Director details changed

change person director company with change date

31/03/20142 pages · PDF
MR04

mortgage satisfy charge full

04/01/20144 pages · PDF
MR04

mortgage satisfy charge full

04/01/20144 pages · PDF
MR04

mortgage satisfy charge full

04/01/20144 pages · PDF
MR04

mortgage satisfy charge full

04/01/20144 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201322 pages · PDF
MR01

mortgage create with deed with charge number

05/09/201311 pages · PDF
MR01

mortgage create with deed with charge number

30/08/20139 pages · PDF
MR01

mortgage create with deed with charge number

13/08/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20135 pages · PDF
Accounts filed

accounts with accounts type full

19/11/201221 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20125 pages · PDF
Accounts filed

accounts with accounts type full

21/10/201122 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20114 pages · PDF
Director details changed

change person director company with change date

21/02/20112 pages · PDF
Director details changed

change person director company with change date

21/02/20112 pages · PDF
Director details changed

change person director company with change date

21/02/20112 pages · PDF
CH03

change person secretary company with change date

21/02/20111 page · PDF
Director details changed

change person director company with change date

21/02/20112 pages · PDF
Accounts filed

accounts with accounts type full

30/11/201021 pages · PDF
MG02

legacy

07/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20107 pages · PDF
Director details changed

change person director company with change date

03/08/20102 pages · PDF
Director details changed

change person director company with change date

03/08/20102 pages · PDF
Director details changed

change person director company with change date

03/08/20102 pages · PDF
MG02

legacy

23/06/20105 pages · PDF
MG02

legacy

26/05/20103 pages · PDF
MG01

legacy

19/05/20105 pages · PDF
MG01

legacy

19/05/20105 pages · PDF
Accounts filed

accounts with accounts type full

08/12/200924 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/200910 pages · PDF
363a

legacy

24/08/20094 pages · PDF
288a

legacy

17/08/20091 page · PDF
Accounts filed

accounts with accounts type medium

24/12/200823 pages · PDF
363a

legacy

18/09/20084 pages · PDF
190

legacy

18/09/20081 page · PDF
Accounts filed

accounts with accounts type medium

22/10/200723 pages · PDF
363a

legacy

31/07/20073 pages · PDF
288c

legacy

31/07/20071 page · PDF
Accounts filed

accounts with accounts type medium

24/11/200623 pages · PDF
288a

legacy

02/08/20061 page · PDF
363a

legacy

01/08/20063 pages · PDF
288c

legacy

01/08/20061 page · PDF
Accounts filed

accounts with accounts type medium

18/11/200519 pages · PDF
363a

legacy

08/08/20053 pages · PDF
288c

legacy

08/08/20051 page · PDF
RESOLUTIONS

resolution

21/07/2005PDF
RESOLUTIONS

resolution

21/07/20053 pages · PDF