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Woodstock Furniture Limited

05245636

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

14 Hopkinson Way, West Portway Industrial Estate, Andover, SP10 3ZE
Incorporated 29/09/2004

Previously known as

Parflex Limited · until 15/02/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

43320
Joinery installation

Officers

Melanie Jane Hall

secretary · Since 12/10/2004

BRITISH · Age 61

Mr Andrew Steven Hall

director · Since 12/10/2004

DESIGNER

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mrs Melanie Jane Hall

director · Since 17/04/2013

NONE

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Kenneth William Henderson

director · Since 17/04/2013

NONE

BRITISH · ENGLAND · Age 91

Also on 8 other boards

Mr Richard John Charles Mawson

director · Since 17/04/2013

NONE

BRITISH · ENGLAND · Age 62

Also on 1 other board

Melanie Jane Hall

secretary · Since 12/10/2004

British

Andrew Steven Hall

director · Since 12/10/2004

British · England · Age 61

Melanie Jane Hall

director · Since 17/04/2013

British · England · Age 61

Kenneth William Henderson

director · Since 17/04/2013

British · England · Age 91

Richard John Charles Mawson

director · Since 17/04/2013

British · England · Age 62

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 12/10/2004

Company Directors Limited

corporate nominee director · Resigned 12/10/2004

Persons with Significant Control

Mr Richard John Charles Mawson

Significant control

British · England · Age 62

14, Hopkinson Way, Andover, SP10 3ZE

Notified 06/04/2016

Mr Andrew Steven Hall

25–50% shares
25–50% votes
Significant control

British · England · Age 61

14, Hopkinson Way, Andover, SP10 3ZE

Notified 06/04/2016

Mr Kenneth William Henderson

25–50% shares
25–50% votes
Significant control

British · England · Age 91

14, Hopkinson Way, Andover, SP10 3ZE

Notified 06/04/2016

Mrs Melanie Jane Hall

Significant control

British · England · Age 61

14, Hopkinson Way, Andover, SP10 3ZE

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 13/03/2007Registered 27/03/2007
charge
outstanding

LONDON & BERKSHIRE ESTATES PLC

Created 11/04/2005Registered 16/04/2005

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line114 Hopkinson Way
2026-09-11

14 HOPKINSON WAY

post townAndover
2026-09-11

ANDOVER

officer appointedHALL, Melanie Jane
2026-09-11
officer appointedHALL, Andrew Steven
2026-09-11
officer appointedHALL, Melanie Jane
2026-09-11
officer appointedHENDERSON, Kenneth William
2026-09-11
officer appointedMAWSON, Richard John Charles
2026-09-11

CompanyRankvs 652+ SIC 43320 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.64× · 16/20
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 strength25/25 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

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

£1.3M

Balance sheet strength

Cash

£653k

Cash in the bank

Net Current Assets

£347k

Working capital

Current Assets

£892k

Current Liabilities

£545k

Fixed Assets

£1.0M

Debtors

£129k

13avg. employees-2

Balance Sheet

Assets less current liabilities£1.4M
Signed by Mr Richard Mawson 9 September 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.64+£65k
20241.54-£125k
20231.86

Derived from filed accounts. Not audited figures.

Filing History67 filings

Confirmation statement

confirmation statement with no updates

07/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/202313 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202213 pages · PDF
Director details changed

change person director company with change date

07/07/20222 pages · PDF
PSC changed

change to a person with significant control

07/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/202111 pages · PDF
RESOLUTIONS

resolution

25/11/20201 page · PDF
SH08

capital name of class of shares

25/11/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/201510 pages · PDF
Accounts date changed

change account reference date company previous extended

30/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20147 pages · PDF
RESOLUTIONS

resolution

26/06/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20138 pages · PDF
Director appointed

appoint person director company with name

25/06/20133 pages · PDF
Director appointed

appoint person director company with name

25/06/20133 pages · PDF
Director appointed

appoint person director company with name

25/06/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20107 pages · PDF
SH08

capital name of class of shares

02/11/20092 pages · PDF
RESOLUTIONS

resolution

02/11/20092 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20093 pages · PDF
287

legacy

15/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20099 pages · PDF
363a

legacy

02/10/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20089 pages · PDF
CERTNM

certificate change of name company

15/02/20082 pages · PDF
363a

legacy

26/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20077 pages · PDF
395

legacy

27/03/20075 pages · PDF
363s

legacy

07/12/20066 pages · PDF
287

legacy

21/07/20061 page · PDF
RESOLUTIONS

resolution

21/07/2006PDF
RESOLUTIONS

resolution

21/07/2006PDF
RESOLUTIONS

resolution

21/07/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20066 pages · PDF
363a

legacy

07/12/20056 pages · PDF
88(2)R

legacy

20/09/20052 pages · PDF
395

legacy

16/04/20053 pages · PDF
288a

legacy

08/11/20042 pages · PDF
288a

legacy

08/11/20042 pages · PDF
288b

legacy

08/11/20041 page · PDF
288b

legacy

08/11/20041 page · PDF
287

legacy

19/10/20041 page · PDF
Incorporated

incorporation company

29/09/200416 pages · PDF