5 Woodgrange Avenue Ltd
14613211
Healthy
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/01/2025
dormant
Next accounts due
31/10/2026
Confirmation statement
Last: 13/02/2026
Due 27/02/2027
Industry
Officers
director · Since 13/01/2024
FRENCH LOCALIZATION SPECIALIST
FRENCH · ENGLAND · Age 31
director · Since 13/01/2024
GRAPHIC DESIGNER
BRITISH · ENGLAND · Age 51
Also on 1 other board
director · Since 13/01/2024
LEARNING AND COMMUNICATIONS MANAGER
IRISH · ENGLAND · Age 33
director · Since 09/10/2024
PRINCIPAL TRAINING ARCHITECT
BRITISH · ENGLAND · Age 51
Also on 2 other boards
Former
director · Resigned 24/01/2023
corporate secretary · Resigned 01/02/2024
director · Resigned 01/02/2024
director · Resigned 12/02/2024
Persons with Significant Control
Mr Santiago Placer
Spanish · United Kingdom · Age 38
Woodgrange Avenue 5a, Flat 3, Woodgrange Avenue 5a, London, W5 3NY
Notified 13/02/2024
Former PSCs
Wolfgang Erich Grulke
Ceased 01/02/2024
Peter Cobrin
Ceased 24/01/2023
Mr Robert Paul Willmott
Ceased 25/09/2025
Change History
Active
Private Limited Company
5 WOODGRANGE AVENUE
LONDON
CompanyRankvs 63422+ SIC 98000 peers63
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/01/2025
Net Worth
£2k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£2k
Working capital
Current Assets
£2k
Current Liabilities
£0
Fixed Assets
£0
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | Infinity |
Derived from filed accounts. Not audited figures.
Filing History33 filings
confirmation statement with no updates
cessation of a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type micro entity
notification of a person with significant control
confirmation statement with updates
notification of a person with significant control
termination director company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
termination secretary company with name termination date
cessation of a person with significant control
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
confirmation statement with updates
cessation of a person with significant control
change to a person with significant control
termination director company with name termination date
notification of a person with significant control
appoint corporate secretary company with name date
appoint person director company with name date
change registered office address company with date old address new address
change registered office address company with date old address new address
incorporation company