Back to search

Woodsford Consulting Limited

03150729

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

8 Bloomsbury Street, London, WC1B 3SR
Incorporated 24/01/1996

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Yves Jean Marc Bonavero

director · Since 24/01/1996

DIRECTOR

FRENCH · ENGLAND · Age 73

Also on 3 other boards

Mr Jonathan Mark Barnes

director · Since 06/12/2006

SOLICITOR

BRITISH · UNITED KINGDOM · Age 66

Also on 15 other boards

Mr Jonathan Mark Barnes

secretary · Since 13/07/2009

BRITISH · UNITED KINGDOM · Age 66

Also on 15 other boards

Mr Olivier Maurice Henri Bonavero

director · Since 04/08/2009

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Mr Philippe Bonavero

director · Since 06/10/2015

BARRISTER

BRITISH,FRENCH · ENGLAND · Age 46

Also on 4 other boards

Mr Thomas Rodney Porter

director · Since 18/05/2016

FINANCIAL ANALYST

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Ms Sophie Marie-Christine Bonavero

director · Since 07/06/2021

DIRECTOR

FRENCH · UNITED KINGDOM · Age 50

Also on 2 other boards

Yves Jean Marc Bonavero

director · Since 24/01/1996

French · England · Age 73

Jonathan Mark Barnes

director · Since 06/12/2006

British · United Kingdom · Age 66

Jonathan Mark Barnes

secretary · Since 13/07/2009

British

Olivier Maurice Henri Bonavero

director · Since 04/08/2009

British · England · Age 48

Philippe Bonavero

director · Since 06/10/2015

British,French · England · Age 46

Thomas Rodney Porter

director · Since 18/05/2016

British · England · Age 45

Sophie Marie-Christine Bonavero

director · Since 07/06/2021

French · United Kingdom · Age 50

Former

Combined Nominees Limited

corporate nominee director · Resigned 24/01/1996

Combined Secretarial Services Limited

corporate nominee director · Resigned 24/01/1996

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 24/01/1996

Richard Reginald Lewis

secretary · Resigned 01/02/1997

Timothy Maurice Denham

secretary · Resigned 31/10/2007

Timothy Maurice Denham

director · Resigned 31/10/2007

Christopher Simon Lewis

secretary · Resigned 13/07/2009

Richard Reginald Lewis

director · Resigned 31/12/2009

Mark Richard Anthony Spiteri

director · Resigned 12/03/2020

Persons with Significant Control

Mr Yves Jean Marc Bonavero

Significant control

French · England · Age 73

8, Bloomsbury Street, London, WC1B 3SR

Notified 20/08/2019

Mr Philippe Bonavero

Significant control

British,French · England · Age 46

8, Bloomsbury Street, London, WC1B 3SR

Notified 20/08/2019

Mr Jonathan Mark Barnes

Significant control

British · United Kingdom · Age 66

8, Bloomsbury Street, London, WC1B 3SR

Notified 20/08/2019

Mr Olivier Maurice Henri Bonavero

Significant control

British,French · England · Age 48

8, Bloomsbury Street, London, WC1B 3SR

Notified 20/08/2019

Mr Thomas Rodney Porter

Significant control

British · England · Age 45

8, Bloomsbury Street, London, WC1B 3SR

Notified 20/08/2019

Ms Sophie Marie-Christine Bonavero

Significant control

French · United Kingdom · Age 50

8, Bloomsbury Street, London, WC1B 3SR

Notified 07/06/2021

Former PSCs

Mr Lars Alexander Haussmann

Ceased 20/08/2019

Mr Markus Stutz

Ceased 20/08/2019

Mr Mark Richard Anthony Spiteri

Ceased 12/03/2020

Charges1 outstanding

charge
outstanding

GMS ESTATES LIMITED

Created 04/08/2008Registered 07/08/2008

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line18 Bloomsbury Street
2026-08-13

8 BLOOMSBURY STREET

post townLondon
2026-08-13

LONDON

officer appointedBARNES, Jonathan Mark
2026-08-13
officer appointedBARNES, Jonathan Mark
2026-08-13
officer appointedBONAVERO, Olivier Maurice Henri
2026-08-13
officer appointedBONAVERO, Philippe
2026-08-13
officer appointedBONAVERO, Sophie Marie-Christine
2026-08-13
officer appointedBONAVERO, Yves Jean Marc
2026-08-13
officer appointedPORTER, Thomas Rodney
2026-08-13

CompanyRankvs 1364+ SIC 82990 peers
78

Financial strength97th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.53× · 20/20
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 strength24/25 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 31/12/2025

Net Worth

£1.7M

Balance sheet strength

Cash

£916k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£2.2M

Current Liabilities

£617k

Fixed Assets

£0

Debtors

£1.3M

13avg. employees+1

Tax at Year End

Corp tax£99k

Balance Sheet

Assets less current liabilities£1.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.53+£1.7M
20245.03+£0
20233.46

Derived from filed accounts. Not audited figures.