WOODWARD & CO (HOLDINGS) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit C1, The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8GD
Accounts type
Group

Company activity

The 4 most recent documents filed at Companies House.

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  1. 10/03/2026

    Confirmation statement made on 2026-02-16 with updates

    View PDF (4 pages)
  2. 23/12/2025

    Group of companies' accounts made up to 2025-03-31

    View PDF (24 pages)
  3. 16/04/2025

    Registration of charge 094409230002, created on 2025-04-03

    View PDF (62 pages)
  4. 10/04/2025

    Termination of appointment of Leigh John Sampson as a director on 2025-04-03

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Group accounts

On schedule

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

See the full filing history

Financial performance

The latest figures WOODWARD & CO (HOLDINGS) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£605.17K2025
No changevs 2024

2024: £605.17K

Total Liabilities

£0.002025
No changevs 2024

2024: £0.00

Employees

02025
0vs 2024

2024: 0

Of the 2 measures with an earlier filing to compare against, 2 were unchanged. None of the reported measures changed against the previous filing. See the full financial analysis for WOODWARD & CO (HOLDINGS) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

32021
42022
42023
02024
02025
YearEmployeesChange
202500
20240-4
202340
20224+1
20213–

Reported employee count decreased from 3 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director16/02/2015–09/03/20157
Director31/03/2015–03/04/20254
Director09/03/2015–03/04/20254
Director31/03/2015–03/04/20254
Director07/05/2021–Present3
Director03/04/2025–Present3
Director03/04/2025–Present3

Persons with significant control

7

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–03/04/20254
06/04/2016–Present4
06/04/2016–03/04/20254
06/04/2016–Present4
06/04/2016–03/04/20254
06/04/2016–Present4
03/04/2025–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
18
Since 23/12/2022
Last 12 months
2
-10 vs the year before
Most recent filing
10/03/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 10/03/2026
  • Accounts filedLatest 23/12/2025

Filing timeline

  1. 10/03/2026

    Confirmation statement made on 2026-02-16 with updates

    View PDF (4 pages)
  2. 23/12/2025

    Group of companies' accounts made up to 2025-03-31

    View PDF (24 pages)
  3. 16/04/2025

    Registration of charge 094409230002, created on 2025-04-03

    View PDF (62 pages)
  4. 10/04/2025

    Termination of appointment of Leigh John Sampson as a director on 2025-04-03

    View PDF (1 pages)
  5. 10/04/2025

    Termination of appointment of Nicholas Edward Greenland as a director on 2025-04-03

    View PDF (1 pages)
  6. 10/04/2025

    Termination of appointment of Andrew James Dunning as a director on 2025-04-03

    View PDF (1 pages)
  7. 10/04/2025

    Appointment of Mr Lawrence Ingram as a director on 2025-04-03

    View PDF (2 pages)
  8. 10/04/2025

    Appointment of Mr Louis Badham as a director on 2025-04-03

    View PDF (2 pages)
  9. 10/04/2025

    Cessation of Leigh John Sampson as a person with significant control on 2025-04-03

    View PDF (1 pages)
  10. 10/04/2025

    Cessation of Nicholas Edward Greenland as a person with significant control on 2025-04-03

    View PDF (1 pages)
  11. 10/04/2025

    Cessation of Andrew James Dunning as a person with significant control on 2025-04-03

    View PDF (1 pages)
  12. 10/04/2025

    Notification of Woodward & Co (Group) Limited as a person with significant control on 2025-04-03

    View PDF (2 pages)

Showing 12 of 18 filings

See when the next accounts and confirmation statement are due

Similar companies

487 UK companies are similar to WOODWARD & CO (HOLDINGS) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

487 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of other holding companies n.e.c..Browse the listing

About WOODWARD & CO (HOLDINGS) LIMITED

A short description of the company, written from its Companies House record.

WOODWARD & CO (HOLDINGS) LIMITED is a private limited company registered in the United Kingdom, based in Unit C1, The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8GD. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 11 years 7 months.

The register currently records it as active. Its 2025 accounts report net assets of £605.17K and 0 employees.

WOODWARD & CO (HOLDINGS) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does WOODWARD & CO (HOLDINGS) LIMITED do?

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Companies House records WOODWARD & CO (HOLDINGS) LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).

Is WOODWARD & CO (HOLDINGS) LIMITED still active?

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WOODWARD & CO (HOLDINGS) LIMITED is recorded as active on the Companies House register, and has been on it since 16/02/2015.

What are WOODWARD & CO (HOLDINGS) LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £605.17K and total liabilities of £0.00.

When did WOODWARD & CO (HOLDINGS) LIMITED last file with Companies House?

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The most recent document on the record is dated 10/03/2026: Confirmation statement made on 2026-02-16 with updates, 6 months ago.

When are WOODWARD & CO (HOLDINGS) LIMITED's next filings due?

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On the current registry record, accounts are due by 31/12/2026.

Who runs WOODWARD & CO (HOLDINGS) LIMITED?

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Companies House lists 7 officers (3 currently in post) and 7 people with significant control (4 current).