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The Woodhouse Partnership Limited

02935938

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Spring Lodge 172 Chester Road, Helsby,, Frodsham, Cheshire, WA6 0AR
Incorporated 06/06/1994

Previously known as

Forum 123 Limited · until 14/11/1994

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/08/2026

Due 27/08/2027

On track

Industry

70229
Management consultancy activities
71111
Architectural activities

Officers

Alasdair Alan Ryder

director · Since 02/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 91 other boards

Mr Gary Donald Young

director · Since 02/06/2023

CIVIL ENGINEER

BRITISH · ENGLAND · Age 65

Also on 24 other boards

Ms Sally Evans

secretary · Since 02/06/2023

Mr Thomas James Wharton Rowe

director · Since 24/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 18 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Mr Malcolm Youll

director · Since 08/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Alasdair Alan Ryder

director · Since 02/06/2023

British · United Kingdom · Age 65

Sally Evans

secretary · Since 02/06/2023

Gary Donald Young

director · Since 02/06/2023

British · England · Age 65

Thomas James Wharton Rowe

director · Since 24/07/2023

British · England · Age 58

Francis Herlihy

director · Since 01/04/2025

British · United Kingdom · Age 60

Malcolm Youll

director · Since 08/08/2025

British · England · Age 57

Former

Forum Secretarial Services Limited

corporate nominee secretary · Resigned 18/11/1994

Forum Directors Limited

corporate nominee director · Resigned 18/11/1994

Valerie Amy Woodhouse

secretary · Resigned 24/04/1996

B H Company Secretaries Ltd

corporate secretary · Resigned 17/02/1998

Valerie Amy Woodhouse

secretary · Resigned 02/06/2023

Abigail Sarah Draper

director · Resigned 31/03/2025

John William Woodhouse

director · Resigned 30/06/2025

Persons with Significant Control

Rsk Environment Limited

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

65 Sussex Street, 65 Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Scotland · Private Company Limited By Shares

Notified 02/06/2023

Former PSCs

Mr John William Woodhouse

Ceased 02/06/2023

Mrs Valerie Amie Woodhouse

Ceased 02/06/2023

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/09/2024Registered 16/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT

Created 15/09/2023Registered 20/09/2023
Charge
satisfied

LLOYDS BANK PLC

Created 17/08/2021Registered 19/08/2021Satisfied 02/09/2023

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Spring Lodge 172 Chester Road
2026-08-28

SPRING LODGE 172 CHESTER ROAD

post townFrodsham, Cheshire
2026-08-28

FRODSHAM, CHESHIRE

officer appointedEVANS, Sally
2026-08-28
officer appointedHERLIHY, Francis
2026-08-28
officer appointedROWE, Thomas James Wharton
2026-08-28
officer appointedRYDER, Alasdair Alan
2026-08-28
officer appointedYOULL, Malcolm
2026-08-28
officer appointedYOUNG, Gary Donald
2026-08-28

CompanyRankvs 4542+ SIC 70229 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.61× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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

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

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 original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 31/03/2025

Turnover

£4.4M

Annual revenue

Net Worth

£2.4M

Balance sheet strength

Cash

£276k

Cash in the bank

Profit Before Tax

£785k

Bottom line earnings

Net Current Assets

£2.2M

Working capital

Current Assets

£5.8M

Current Liabilities

£3.6M

Fixed Assets

£223k

Debtors

£5.6M

Cost of Sales

£2.7M

Gross Profit

£1.7M

Admin Expenses

£897k

Profit After Tax

£868k

9avg. employees

Tax at Year End

Dividends paid-£2.4M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20251.61

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

13/08/20263 pages · PDF
CH03

change person secretary company with change date

12/08/20261 page · PDF
Director details changed

change person director company with change date

12/08/20262 pages · PDF
Director details changed

change person director company with change date

12/08/20262 pages · PDF
Accounts filed

accounts with accounts type small

23/10/202525 pages · PDF
Director appointed

appoint person director company with name date

21/08/20252 pages · PDF
PSC05

change to a person with significant control

15/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20253 pages · PDF
PSC05

change to a person with significant control

13/08/20252 pages · PDF
Director resigned

termination director company with name termination date

30/06/20251 page · PDF
Accounts filed

accounts with accounts type small

04/04/202524 pages · PDF
Director appointed

appoint person director company with name date

03/04/20252 pages · PDF
Director resigned

termination director company with name termination date

02/04/20251 page · PDF
Address changed

change registered office address company with date old address new address

26/11/20241 page · PDF
Director details changed

change person director company with change date

05/11/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

Confirmation statement

confirmation statement with no updates

08/08/20243 pages · PDF
Director details changed

change person director company with change date

29/02/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/09/202348 pages · PDF
MR04

mortgage satisfy charge full

02/09/20231 page · PDF
RESOLUTIONS

resolution

17/08/20232 pages · PDF
MA

memorandum articles

17/08/202313 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/202312 pages · PDF
CC04

statement of companys objects

14/08/20232 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20234 pages · PDF
Director appointed

appoint person director company with name date

24/07/20232 pages · PDF
PSC07

cessation of a person with significant control

20/06/20231 page · PDF
Address changed

change registered office address company with date old address new address

20/06/20231 page · PDF
AP03

appoint person secretary company with name date

07/06/20232 pages · PDF
PSC02

notification of a person with significant control

07/06/20232 pages · PDF
Director appointed

appoint person director company with name date

07/06/20232 pages · PDF
Director appointed

appoint person director company with name date

07/06/20232 pages · PDF
PSC07

cessation of a person with significant control

07/06/20231 page · PDF
TM02

termination secretary company with name termination date

07/06/20231 page · PDF
Director appointed

appoint person director company with name date

07/06/20232 pages · PDF
Accounts date changed

change account reference date company current extended

07/06/20231 page · PDF
AAMD

accounts amended with accounts type total exemption full

24/03/20239 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/202211 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20224 pages · PDF
PSC notified

notification of a person with significant control

20/07/20222 pages · PDF
PSC changed

change to a person with significant control

20/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/202111 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/08/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20203 pages · PDF
MR04

mortgage satisfy charge full

16/06/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/11/201542 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20124 pages · PDF
AAMD

accounts amended with made up date

13/10/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20104 pages · PDF
Director details changed

change person director company with change date

01/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20096 pages · PDF
363a

legacy

30/06/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20086 pages · PDF
363a

legacy

24/06/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/200711 pages · PDF
363s

legacy

03/07/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/200610 pages · PDF
363s

legacy

04/07/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/20059 pages · PDF
363s

legacy

15/06/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20049 pages · PDF
363s

legacy

15/06/20046 pages · PDF
Accounts filed

accounts with accounts type full

16/10/200311 pages · PDF
287

legacy

30/08/20031 page · PDF
363s

legacy

24/06/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20029 pages · PDF
363s

legacy

25/06/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20019 pages · PDF
363s

legacy

22/06/20016 pages · PDF
Accounts filed

accounts with accounts type full

04/10/200012 pages · PDF
363s

legacy

20/06/20006 pages · PDF
Accounts filed

accounts with accounts type full

03/11/199912 pages · PDF
363s

legacy

22/06/19994 pages · PDF
Accounts filed

accounts with accounts type full

20/10/199812 pages · PDF
363s

legacy

28/08/19986 pages · PDF
288a

legacy

26/02/19982 pages · PDF
288b

legacy

26/02/19981 page · PDF
AAMD

accounts amended with accounts type full

22/01/199812 pages · PDF
363s

legacy

26/06/19974 pages · PDF