Back to search

Woodstock Investments Limited

03912559

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, SS2 6HZ
Incorporated 24/01/2000

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Keith Richard Wood

director · Since 24/01/2000

PROPOSED DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 3 other boards

Mrs Kimberley Jane Robinson

secretary · Since 24/12/2007

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mrs Kimberley Jane Robinson

director · Since 17/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Keith Richard Wood

director · Since 24/01/2000

British · United Kingdom · Age 80

Kimberley Jane Robinson

secretary · Since 24/12/2007

British

Kimberley Jane Robinson

director · Since 17/08/2021

British · England · Age 55

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/01/2000

Keith Richard Wood

secretary · Resigned 24/12/2007

Kathleen Lucy Wood

director · Resigned 24/12/2007

Persons with Significant Control

Mr Keith Richard Wood

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 80

Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, SS2 6HZ

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 24/03/2000Registered 31/03/2000Satisfied 27/05/2023

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Cumberland House
2026-09-11

CUMBERLAND HOUSE

post townSouthend-On-Sea
2026-09-11

SOUTHEND-ON-SEA

officer appointedROBINSON, Kimberley Jane
2026-09-11
officer appointedROBINSON, Kimberley Jane
2026-09-11
officer appointedWOOD, Keith Richard
2026-09-11

CompanyRankvs 9373+ SIC 68100 peers
74

Financial strength96th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 6.05× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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.

Employees0/15 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.

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

Key FinancialsYear ending 31/03/2026

Net Worth

£1.1M

Balance sheet strength

Cash

£157k

Cash in the bank

Net Current Assets

£132k

Working capital

Current Assets

£158k

Current Liabilities

£26k

Fixed Assets

£1.1M

Debtors

£1k

Tax at Year End(2023)

Corp tax£7k

Director Loans(2023)

Company owes directors£33k

Balance Sheet

Assets less current liabilities£1.3M
Signed by Mrs Kimberley Robinson 14/05/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20266.05+£17k
20256.40+£570k
20244.93+£16k
20232.64

Derived from filed accounts. Not audited figures.

Filing History82 filings

PSC changed

change to a person with significant control

05/08/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20268 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20258 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20247 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20238 pages · PDF
CH03

change person secretary company with change date

28/06/20231 page · PDF
PSC changed

change to a person with significant control

28/06/20232 pages · PDF
Director details changed

change person director company with change date

28/06/20232 pages · PDF
Director details changed

change person director company with change date

28/06/20232 pages · PDF
Address changed

change registered office address company with date old address new address

28/06/20231 page · PDF
MR04

mortgage satisfy charge full

27/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20226 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20216 pages · PDF
Director appointed

appoint person director company with name date

17/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20206 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20195 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20185 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20175 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20166 pages · PDF
CH03

change person secretary company with change date

01/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20156 pages · PDF
CH03

change person secretary company with change date

12/11/20151 page · PDF
Director details changed

change person director company with change date

10/11/20152 pages · PDF
CH03

change person secretary company with change date

09/11/20151 page · PDF
Director details changed

change person director company with change date

02/11/20152 pages · PDF
Address changed

change registered office address company with date old address new address

02/11/20151 page · PDF
AAMD

accounts amended with accounts type total exemption small

27/03/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20135 pages · PDF
CH03

change person secretary company with change date

07/03/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20105 pages · PDF
363a

legacy

08/04/20094 pages · PDF
RESOLUTIONS

resolution

19/02/20092 pages · PDF
123

legacy

13/02/20092 pages · PDF
RESOLUTIONS

resolution

13/02/20091 page · PDF
128(1)

legacy

07/02/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20096 pages · PDF
363a

legacy

12/05/20084 pages · PDF
288a

legacy

28/02/20081 page · PDF
288b

legacy

28/02/20081 page · PDF
288b

legacy

28/02/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20087 pages · PDF
363a

legacy

20/03/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20067 pages · PDF
363a

legacy

26/01/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20057 pages · PDF
363s

legacy

14/01/20058 pages · PDF
363s

legacy

04/02/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20047 pages · PDF
287

legacy

01/04/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20037 pages · PDF
363s

legacy

29/01/20038 pages · PDF
363s

legacy

24/01/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/200212 pages · PDF
225

legacy

25/10/20011 page · PDF
363s

legacy

19/02/20017 pages · PDF
88(2)R

legacy

07/02/20013 pages · PDF
287

legacy

06/06/20001 page · PDF
395

legacy

31/03/20005 pages · PDF
288b

legacy

24/01/20001 page · PDF
Incorporated

incorporation company

24/01/200017 pages · PDF