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Woodstock Homes (Construction) Limited

04019224

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 9 outstanding charges (-10)

Details

Suite 5b Westbury Court Church Road, Westbury-On-Trym, Bristol, BS9 3EF
Incorporated 21/06/2000

Previously known as

Congresbury Developments Limited · until 26/04/2022

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Martin Adrian Newman

director · Since 02/04/2003

British · England

Mr Martin Adrian Newman

director · Since 02/04/2003

DIRECTOR

BRITISH · ENGLAND

Also on 31 other boards

Mr Robert Gary Pearce

director · Since 10/03/2016

ACCOUNTS & ADMINISTRATION MANAGER

BRITISH · UNITED KINGDOM

Also on 23 other boards

Robert Gary Pearce

director · Since 10/03/2016

British · England

Mr Owain Jon Barker

director · Since 17/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr James Lee Hutchinson

director · Since 17/12/2021

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Owain Jon Barker

director · Since 17/12/2021

British · United Kingdom

James Lee Hutchinson

director · Since 17/12/2021

British · England

Wayne Lewis Cole

director · Since 06/05/2024

British · England

Mr Wayne Lewis Cole

director · Since 06/05/2024

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Former

Uk Company Secretaries Limited

corporate nominee secretary · Resigned 21/06/2000

Uk Incorporations Limited

corporate nominee director · Resigned 21/06/2000

David Barry Curwen

director · Resigned 02/04/2003

Alexandra Trickey

director · Resigned 20/08/2007

Debra Lynne Grimes

director · Resigned 20/08/2007

Linda Mary Newman

director · Resigned 10/03/2016

Simon Michael Taylor

director · Resigned 27/07/2016

Jonathan Alex Sheasby

director · Resigned 18/07/2019

Peter Kevin Hurst

director · Resigned 31/12/2023

Mark David Rond

director · Resigned 31/05/2024

Martin Adrian Newman

secretary · Resigned 18/03/2026

Persons with Significant Control

Woodstock Homes (Group) Limited

75–100% shares

Reg: 9954988 · England And Wales · Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 16/03/2026Registered 17/03/2026
Charge
outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 16/03/2026Registered 17/03/2026
Charge
outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 16/03/2026Registered 17/03/2026
Charge
outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 30/09/2025Registered 03/10/2025
Charge
outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 30/09/2025Registered 03/10/2025
Charge
outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 28/08/2025Registered 01/09/2025
Charge
outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 28/08/2025Registered 01/09/2025
Charge
satisfied

DUNCAN GEOFFREY SHAW

Created 26/03/2025Registered 31/03/2025Satisfied 31/10/2025
Charge
outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 21/02/2025Registered 28/02/2025
Charge
outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 21/02/2025Registered 28/02/2025

Change History

officer appointed → BARKER, Owain Jon
2026-09-11
officer appointed → COLE, Wayne Lewis
2026-09-11
officer appointed → HUTCHINSON, James Lee
2026-09-11
officer appointed → NEWMAN, Martin Adrian
2026-09-11
officer appointed → PEARCE, Robert Gary
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → Suite 5b Westbury Court Church Road
2026-09-11

SUITE 5B WESTBURY COURT CHURCH ROAD

post town → Bristol
2026-09-11

BRISTOL

CompanyRankvs 2146+ SIC 41202 peers
65

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.91× · 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 strength24/25 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 financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2023

Turnover

£8.3M

Annual revenue

Net Worth

£733k

Balance sheet strength

Cash

£68k

Cash in the bank

Profit Before Tax

£16k

Bottom line earnings

Net Current Assets

£660k

Working capital

Current Assets

£1.4M

Current Liabilities

£725k

Fixed Assets

£73k

Debtors

£1.1M

Cost of Sales

£7.4M

Gross Profit

£912k

Admin Expenses

£899k

Operating Profit

£13k

Profit After Tax

£46k

10avg. employees
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20231.91

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

24/07/202619 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20263 pages · PDF
TM02

termination secretary company with name termination date

25/03/20261 page · PDF
CH03

change person secretary company with change date

17/03/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/202619 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/202619 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/202619 pages · PDF
MR04

mortgage satisfy charge full

31/10/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/10/202538 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/10/202538 pages · PDF
Accounts filed

accounts with accounts type small

23/09/202523 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/09/202538 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/09/202543 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/03/202587 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/02/202543 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/02/202537 pages · PDF
Director details changed

change person director company with change date

20/11/20242 pages · PDF
Director details changed

change person director company with change date

03/10/20242 pages · PDF
Accounts filed

accounts with accounts type full

25/09/202423 pages · PDF
Director resigned

termination director company with name termination date

15/07/20241 page · PDF
Director appointed

appoint person director company with name date

24/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
Director resigned

termination director company with name termination date

17/01/20241 page · PDF
Accounts filed

accounts with accounts type small

08/09/202311 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20234 pages · PDF
Address changed

change registered office address company with date old address new address

14/09/20221 page · PDF
PSC05

change to a person with significant control

27/04/20222 pages · PDF
CERTNM

certificate change of name company

26/04/20223 pages · PDF
Accounts filed

accounts with accounts type small

20/04/202210 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20224 pages · PDF
Director details changed

change person director company with change date

14/03/20222 pages · PDF
Director appointed

appoint person director company with name date

18/12/20212 pages · PDF
Director appointed

appoint person director company with name date

18/12/20212 pages · PDF
Accounts filed

accounts with accounts type small

13/07/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

18/12/202012 pages · PDF
Accounts date changed

change account reference date company previous extended

23/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/06/20203 pages · PDF
Director resigned

termination director company with name termination date

04/11/20191 page · PDF
Accounts filed

accounts with accounts type small

08/07/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20183 pages · PDF
Accounts filed

accounts with accounts type small

22/05/201810 pages · PDF
PSC02

notification of a person with significant control

05/07/20171 page · PDF
Confirmation statement

confirmation statement with no updates

05/07/20173 pages · PDF
Accounts filed

accounts with accounts type small

15/06/201712 pages · PDF
Director appointed

appoint person director company with name date

20/04/20172 pages · PDF
Director resigned

termination director company with name termination date

16/02/20171 page · PDF
MR04

mortgage satisfy charge full

19/01/20171 page · PDF
MR04

mortgage satisfy charge full

19/01/20172 pages · PDF
MR04

mortgage satisfy charge full

16/01/20171 page · PDF
MR04

mortgage satisfy charge full

16/01/20171 page · PDF
MR04

mortgage satisfy charge full

16/01/20171 page · PDF
MR04

mortgage satisfy charge full

16/01/20171 page · PDF
MR04

mortgage satisfy charge full

16/01/20172 pages · PDF
MR04

mortgage satisfy charge full

16/01/20171 page · PDF
MR04

mortgage satisfy charge full

16/01/20172 pages · PDF
MR04

mortgage satisfy charge full

16/01/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20167 pages · PDF
Director resigned

termination director company with name termination date

07/06/20161 page · PDF
Director appointed

appoint person director company with name date

15/03/20162 pages · PDF
Director appointed

appoint person director company with name date

15/03/20162 pages · PDF
Director appointed

appoint person director company with name date

15/03/20162 pages · PDF
Director appointed

appoint person director company with name date

15/03/20162 pages · PDF
MR04

mortgage satisfy charge full

04/03/20162 pages · PDF
MR04

mortgage satisfy charge full

04/03/20162 pages · PDF
MR04

mortgage satisfy charge full

04/03/20161 page · PDF
Accounts filed

accounts with accounts type full

13/02/201616 pages · PDF
Address changed

change registered office address company with date old address new address

11/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20156 pages · PDF
Accounts filed

accounts with accounts type full

21/02/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20146 pages · PDF
Address changed

change registered office address company with date old address

19/05/20141 page · PDF
MR01

mortgage create with deed with charge number

13/03/201433 pages · PDF
MR01

mortgage create with deed with charge number

31/01/201411 pages · PDF
Accounts filed

accounts with accounts type full

10/01/201411 pages · PDF
MR01

mortgage create with deed with charge number

07/01/201433 pages · PDF
MR01

mortgage create with deed with charge number

20/12/201336 pages · PDF
MR01

mortgage create with deed with charge number

03/12/201310 pages · PDF
MR01

mortgage create with deed with charge number

13/08/201333 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20136 pages · PDF
MG01

legacy

15/04/2013PDF
MG01

legacy

09/04/201313 pages · PDF
Accounts filed

accounts with accounts type full

14/02/201312 pages · PDF
MG01

legacy

09/02/20135 pages · PDF
MG02

legacy

06/02/20133 pages · PDF
MG02

legacy

06/02/20133 pages · PDF
MG01

legacy

23/08/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20126 pages · PDF
Accounts filed

accounts with accounts type full

23/01/201215 pages · PDF
MG02

legacy

06/12/20113 pages · PDF
MG02

legacy

06/12/20113 pages · PDF
MG02

legacy

06/12/20113 pages · PDF
MG02

legacy

06/12/20113 pages · PDF
MG02

legacy

06/12/20113 pages · PDF
MG02

legacy

06/12/20113 pages · PDF
MG02

legacy

06/12/20113 pages · PDF
MG02

legacy

06/12/20113 pages · PDF
MG02

legacy

06/12/20113 pages · PDF