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Woodend & Flyford Holdings Limited

11769253

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

382 Charminster Road, Bournemouth, BH8 9SA
Incorporated 16/01/2019

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Peter Charles Wood

director · Since 16/01/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 12 other boards

Claire Gist Turner

director · Since 16/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mrs Jennifer Caroline Wood

director · Since 16/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 7 other boards

Mr Michael Kay

director · Since 05/01/2026

BRITISH · ENGLAND · Age 83

Also on 7 other boards

Peter Charles Wood

director · Since 16/01/2019

British · United Kingdom · Age 76

Claire Gist Turner

director · Since 16/01/2019

British · United Kingdom · Age 47

Jennifer Caroline Wood

director · Since 16/01/2019

British · United Kingdom · Age 75

Michael Kay

director · Since 05/01/2026

British · England · Age 83

Former

Michael Kay

director · Resigned 05/01/2026

Persons with Significant Control

Mr Peter Charles Wood

25–50% shares
25–50% votes

British · United Kingdom · Age 76

382 Charminster Road, Bournemouth, BH8 9SA

Notified 16/01/2019

Change History

officer appointedKAY, Michael
2026-08-23
officer appointedTURNER, Claire Gist
2026-08-23
officer appointedWOOD, Jennifer Caroline
2026-08-23
officer appointedWOOD, Peter Charles
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1382 Charminster Road
2026-08-23

382 CHARMINSTER ROAD

post townBournemouth
2026-08-23

BOURNEMOUTH

CompanyRankvs 771+ SIC 70100 peers
73

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.58× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 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

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent 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 concer

Key FinancialsYear ending 31/03/2026

Net Worth

£43.9M

Balance sheet strength

Cash

£2.8M

Cash in the bank

Profit Before Tax

£2.1M

Bottom line earnings

Net Current Assets

£3.3M

Working capital

Current Assets

£5.3M

Current Liabilities

£2.1M

Fixed Assets

£42.1M

Debtors

£945k

Cost of Sales

£3.5M

Admin Expenses

£2.0M

Profit After Tax

£1.6M

145avg. employees+145

Tax at Year End

Corp tax£222k

People Costs

Wages & salaries£2.8M

Balance Sheet

Assets less current liabilities£45.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20262.58+£43.8M
2024+£0

Derived from filed accounts. Not audited figures.