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Woodall Fastening Systems Ltd

04757360

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Vanguard House, Empress Road, Southampton, SO14 0JY
Incorporated 08/05/2003

Compliance

Last accounts

28/02/2025

unaudited abridged

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

46740
Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Mr Shane O Neill

director · Since 15/05/2003

CO DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Aoife O'Neill

secretary · Since 26/08/2010

BRITISH

Mrs Aoife Marie O'Neill

director · Since 23/10/2013

NONE

IRISH · ENGLAND · Age 47

Also on 2 other boards

Mrs Kathleen Patricia Penrose

director · Since 28/09/2015

NONE

NORTHERN IRISH · ENGLAND · Age 51

Shane O Neill

director · Since 15/05/2003

Irish · United Kingdom · Age 49

Aoife O'Neill

secretary · Since 26/08/2010

British

Aoife Marie O'Neill

director · Since 23/10/2013

Irish · England · Age 47

Kathleen Patricia Penrose

director · Since 28/09/2015

Northern Irish · England · Age 51

Former

Uk Company Secretaries Limited

corporate secretary · Resigned 08/05/2003

Uk Incorporations Limited

corporate director · Resigned 08/05/2003

Shane O Neill

secretary · Resigned 26/08/2010

Karl Harris

director · Resigned 17/05/2013

Sean O'Neill

director · Resigned 23/10/2013

Niall O'Neill

director · Resigned 31/07/2014

Persons with Significant Control

Ms Aoife O' Neill

25–50% shares

Irish · England · Age 47

Vanguard House, Southampton, SO14 0JY

Notified 18/10/2016

Mr Shane O' Neill

50–75% shares

Irish · England · Age 49

Vanguard House, Southampton, SO14 0JY

Notified 22/10/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 12/04/2019Registered 12/04/2019Satisfied 19/02/2025
Charge
satisfied

LLOYDS TSB BANK PLC

Created 30/09/2013Registered 04/10/2013Satisfied 19/02/2025
Charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LTD

Created 09/09/2013Registered 12/09/2013Satisfied 19/02/2025
charge
satisfied

RBS IF LIMITED

Created 31/10/2006Registered 03/11/2006Satisfied 23/06/2023

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Vanguard House
2026-08-17

VANGUARD HOUSE

post town → Southampton
2026-08-17

SOUTHAMPTON

officer appointed → O'NEILL, Aoife
2026-08-17
officer appointed → O NEILL, Shane
2026-08-17
officer appointed → O'NEILL, Aoife Marie
2026-08-17
officer appointed → PENROSE, Kathleen Patricia
2026-08-17

CompanyRankvs 375+ SIC 46740 peers
78

Financial strength88th percentile among SIC peers · 22/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.37× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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10M.E. Duffell Limited
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375Woodall Fastening Systems Ltd
78
How is this score calculated?
Financial strength22/25 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.

Liquidity12/20 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 28/02/2025

Net Worth

£762k

Balance sheet strength

Cash

£121k

Cash in the bank

Net Current Assets

£487k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.3M

Fixed Assets

£286k

Debtors

£575k

25avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£773k
Signed by 2024-02-29Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.37+£14k
20241.27+£19k
20231.31—

Derived from filed accounts. Not audited figures.