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Woodward & Co (Holdings) Limited

09440923

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT C1, THE COURTYARD, TEWKESBURY, GL20 8GD
Incorporated 16/02/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Andrew Mclaren Henry

director · Since 07/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Louis Badham

director · Since 03/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 2 other boards

Mr Lawrence Ingram

director · Since 03/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Persons with Significant Control

Woodward & Co (Group) Limited

75–100% shares
75–100% votes
Appoint directors

Unit C1, The Courtyard, Tewkesbury, GL20 8GD

Reg: 16205828 · Registrar Of Companies At Companies House · Private Company Limited By Shares

Notified 03/04/2025

Former PSCs

Mr Leigh John Sampson

Ceased 03/04/2025

Mr Nicholas Edward Greenland

Ceased 03/04/2025

Mr Andrew James Dunning

Ceased 03/04/2025

Charges1 outstanding

Charge
outstanding

LEIGH SAMPSON · NICK GREENLAND · ANDREW DUNNING

Created 03/04/2025Registered 16/04/2025
Charge
satisfied

PHILLIPA DANCEY · PHILIP DANCEY

Created 31/03/2015Registered 16/04/2015Satisfied 12/09/2017

CompanyRankvs 22653+ SIC 64209 peers
39

Financial strength78th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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22653Woodward & Co (Holdings) Limited
49
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 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.

Longevity11/15 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 31/03/2025

Net Worth

£335k

Balance sheet strength

Cash

£3.6M

Cash in the bank

Net Current Assets

-£3.7M

Working capital

Current Assets

—

Current Liabilities

£3.7M

Fixed Assets

£20k

Debtors

£3.7M

Profit After Tax

£740k

0avg. employees-4

Tax at Year End

Corp tax£98k
Dividends paid-£584k

People Costs(2024)

Wages & salaries£1.3M

Balance Sheet

Intangible assets£0
Assets less current liabilities£605k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0
2022+£0

Derived from filed accounts. Not audited figures.