WOODHORN GROUP LIMITED

Key Data

Status

Active

Company No.

03629015

Incorporation date

09/09/1998

Size

Total Exemption Full

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1998)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

29/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

25/03/2025

Current accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

23/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

18/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with updates

View PDF (5 pages)

12/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

01/03/2023

Cessation of Andrew John Pitts as a person with significant control on 2023-01-11

View PDF (1 pages)

01/03/2023

Notification of Brick Manor Limited as a person with significant control on 2023-01-11

View PDF (2 pages)

30/01/2023

Resolutions

View PDF (2 pages)

02/09/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

28/09/2021

Confirmation statement made on 2021-08-26 with updates

View PDF (4 pages)

22/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

24/05/2021

Termination of appointment of Samantha Summer Day as a director on 2021-04-30

View PDF (1 pages)

09/11/2020

Confirmation statement made on 2020-08-26 with updates

View PDF (4 pages)

22/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

01/10/2019

Director's details changed for Cameron Benard Lewis on 2019-10-01

View PDF (2 pages)

01/10/2019

Appointment of Mr Morgan James Davies as a director on 2019-10-01

View PDF (2 pages)

01/10/2019

Appointment of Mr Michael Paul Jupp as a director on 2019-10-01

View PDF (2 pages)

01/10/2019

Appointment of Miss Samantha Summer Day as a director on 2019-10-01

View PDF (2 pages)

27/08/2019

Confirmation statement made on 2019-08-26 with updates

View PDF (4 pages)

25/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

28/08/2018

Confirmation statement made on 2018-08-26 with updates

View PDF (4 pages)

21/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

30/08/2017

Confirmation statement made on 2017-08-26 with updates

View PDF (4 pages)

23/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

12/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

13/06/2016

Termination of appointment of Karen Cutting as a secretary on 2016-04-01

View PDF (1 pages)

11/05/2016

Appointment of Cameron Benard Lewis as a director on 2016-04-01

View PDF (3 pages)

11/05/2016

Appointment of Lesley Margaret Pitts as a director on 2016-04-01

View PDF (3 pages)

27/08/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (4 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

29/08/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (4 pages)

06/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

18/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (4 pages)

25/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

12/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (4 pages)

29/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

07/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (4 pages)

08/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

31/08/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (4 pages)

30/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

09/09/2009

Return made up to 26/08/09; full list of members

View PDF (3 pages)

16/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

09/09/2008

Return made up to 26/08/08; full list of members

View PDF (3 pages)

29/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

07/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2007

Return made up to 26/08/07; full list of members

View PDF (2 pages)

26/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

13/11/2006

Return made up to 26/08/06; full list of members

View PDF (2 pages)

03/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

12/09/2005

Return made up to 26/08/05; full list of members

View PDF (6 pages)

05/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

03/02/2005

Certificate of change of name

View PDF (2 pages)

03/09/2004

Return made up to 26/08/04; full list of members

View PDF (6 pages)

02/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

22/09/2003

Return made up to 09/09/03; full list of members

View PDF (6 pages)

23/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

30/09/2002

Return made up to 09/09/02; full list of members

View PDF (6 pages)

03/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

06/06/2002

Certificate of change of name

View PDF (2 pages)

01/10/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

18/09/2001

Return made up to 09/09/01; full list of members

View PDF (6 pages)

15/05/2001

New secretary appointed

View PDF (2 pages)

01/05/2001

Secretary resigned

View PDF (1 pages)

09/10/2000

Return made up to 09/09/00; full list of members

View PDF (6 pages)

03/10/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

06/10/1999

Return made up to 09/09/99; full list of members

View PDF (6 pages)

30/10/1998

Ad 09/09/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/09/1998

Resolutions

View PDF (1 pages)

11/09/1998

Resolutions

View PDF (0 pages)

11/09/1998

Resolutions

View PDF (0 pages)

11/09/1998

Secretary resigned

View PDF (1 pages)

09/09/1998

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

-35.48 % *

* during past year

Cash in Bank

£314,246.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
26
7.56M
-
0.00
487.06K
-

2022
30
8.29M
-
0.00
314.25K
-

2022
30
8.29M
-
0.00
314.25K
-

Employees

2022

Employees

30 15 % *

Net Assets(GBP)

8.29M £9.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

314.25K £-35.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/09/1998 - 08/09/1998	99600
Pitts, Andrew John	Director	09/09/1998 - Present	8
Day, Samantha Summer	Director	30/09/2019 - 29/04/2021	1
Pitts, Lesley Margaret	Director	01/04/2016 - Present	1
Davies, Morgan James	Director	01/10/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About WOODHORN GROUP LIMITED

WOODHORN GROUP LIMITED is an(a) Active company incorporated on 09/09/1998 with the registered office located at Woodhorn Business Centre, Woodhorn Lane, Oving Chichester, West Sussex PO20 2BX. There are currently 5 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of WOODHORN GROUP LIMITED?

WOODHORN GROUP LIMITED is currently Active. It was registered on 09/09/1998 .

Where is WOODHORN GROUP LIMITED located?

WOODHORN GROUP LIMITED is registered at Woodhorn Business Centre, Woodhorn Lane, Oving Chichester, West Sussex PO20 2BX.

What does WOODHORN GROUP LIMITED do?

WOODHORN GROUP LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

How many employees does WOODHORN GROUP LIMITED have?

WOODHORN GROUP LIMITED had 30 employees in 2022.

What is the latest filing for WOODHORN GROUP LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.