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Woodgrave Limited

04650468

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Englemere Wood, London Road, Ascot, SL5 8DE
Incorporated 28/01/2003

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr James Frederick Bailey

director · Since 28/01/2003

RETIRED

BRITISH · UNITED KINGDOM · Age 84

Also on 13 other boards

Mr James Frederick Bailey

secretary · Since 28/01/2003

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 84

Also on 13 other boards

Mr Hugh Rees

director · Since 28/01/2003

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mrs Kathleen Turner

director · Since 28/01/2003

RETIRED

BRITISH · UNITED KINGDOM · Age 92

Mr Amar Raj Longia

director · Since 28/01/2015

ACCOUNTANT

UNITED KINGDOM · ENGLAND · Age 61

Also on 2 other boards

Hugh Rees

director · Since 28/01/2003

British · United Kingdom · Age 73

James Frederick Bailey

secretary · Since 28/01/2003

British

James Frederick Bailey

director · Since 28/01/2003

British · United Kingdom · Age 84

Kathleen Turner

director · Since 28/01/2003

British · United Kingdom · Age 92

Amar Raj Longia

director · Since 28/01/2015

United Kingdom · England · Age 61

Former

Formation Secretaries Limited

corporate nominee secretary · Resigned 28/01/2003

Formation Nominees Limited

corporate nominee director · Resigned 28/01/2003

Karim Issa Mawji

director · Resigned 28/01/2015

Saseendren Mahadeva

director · Resigned 28/01/2015

Persons with Significant Control

Sandstone Holdings Limited

25–50% shares
25–50% votes
Appoint directors

Ctv House, La Pouquelaye, St. Helier, JE2 3GF

Notified 06/04/2016

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line11 Englemere Wood
2026-08-21

1 ENGLEMERE WOOD

post townAscot
2026-08-21

ASCOT

officer appointedBAILEY, James Frederick
2026-08-21
officer appointedBAILEY, James Frederick
2026-08-21
officer appointedLONGIA, Amar Raj
2026-08-21
officer appointedREES, Hugh
2026-08-21
officer appointedTURNER, Kathleen
2026-08-21

CompanyRankvs 36631+ SIC 68320 peers
49

Financial strength76th percentile among SIC peers · 19/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 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.

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.

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

Key FinancialsYear ending 31/01/2025

Net Worth

£20k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.