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Woodstock Homes (Charlton Mead) Limited

13299605

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Suite 5b Westbury Court Church Road, Westbury-On-Trym, Bristol, BS9 3EF
Incorporated 29/03/2021

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Martin Adrian Newman

director · Since 29/03/2021

British · England

Mr Martin Adrian Newman

director · Since 29/03/2021

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

James Lee Hutchinson

director · Since 13/08/2021

British · England

Mr James Lee Hutchinson

director · Since 13/08/2021

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Owain Jon Barker

director · Since 18/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Robert Gary Pearce

director · Since 18/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 23 other boards

Owain Jon Barker

director · Since 18/11/2022

British · United Kingdom

Robert Gary Pearce

director · Since 18/11/2022

British · England

Former

Peter Kevin Hurst

director · Resigned 31/12/2023

Mark David Rond

director · Resigned 31/05/2024

Persons with Significant Control

Woodstock Homes (Group) Limited

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

Reg: 09954988 · Uk Register Of Companies · Private Company Limited By Shares

Notified 29/03/2021

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → Suite 5b Westbury Court Church Road
2026-09-11

SUITE 5B WESTBURY COURT CHURCH ROAD

post town → Bristol
2026-09-11

BRISTOL

officer appointed → BARKER, Owain Jon
2026-09-11
officer appointed → HUTCHINSON, James Lee
2026-09-11
officer appointed → NEWMAN, Martin Adrian
2026-09-11
officer appointed → PEARCE, Robert Gary
2026-09-11

CompanyRankvs 45871+ SIC 41202 peers
40

Financial strength19th percentile among SIC peers · 5/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees2/15 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.

Longevity6/15 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 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

£601

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£44k

Current Liabilities

£44k

Debtors

£44k

0avg. employees

Balance Sheet

Assets less current liabilities£0
Signed by 1.1.25Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent Ratio
20251.00
20251.00
20251.00
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.

Filing History26 filings

Confirmation statement

confirmation statement with no updates

09/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20269 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20257 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20254 pages · PDF
Director details changed

change person director company with change date

20/11/20242 pages · PDF
Director details changed

change person director company with change date

20/11/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/10/20247 pages · PDF
PARENT_ACC

legacy

15/10/202439 pages · PDF
GUARANTEE2

legacy

15/10/20243 pages · PDF
AGREEMENT2

legacy

15/10/20241 page · PDF
Accounts date changed

change account reference date company previous shortened

25/09/20241 page · PDF
Director resigned

termination director company with name termination date

15/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
Director resigned

termination director company with name termination date

17/01/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/12/20237 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20235 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/12/20227 pages · PDF
Director appointed

appoint person director company with name date

21/11/20222 pages · PDF
Director appointed

appoint person director company with name date

21/11/20222 pages · PDF
Director appointed

appoint person director company with name date

21/11/20222 pages · PDF
Director appointed

appoint person director company with name date

21/11/20222 pages · PDF
PSC05

change to a person with significant control

14/09/20222 pages · PDF
Address changed

change registered office address company with date old address new address

14/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/03/20223 pages · PDF
Director appointed

appoint person director company with name date

17/08/20212 pages · PDF
Incorporated

incorporation company

29/03/202110 pages · PDF