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WOODALL GROUP LIMITED

Active Chesterfield

Activities of other holding companies n.e.c.

35 employees Website
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
W

WOODALL GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 29 Sept 2020 Active Chesterfield, England 35 employees woodallhomes.co.uk
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
Accounts Submitted 25 Feb 2025
Confirmation Statement Submitted 6 Oct 2025
Net assets £10.00M £738.00K 2024 year on year
Total assets £21.48M £3.04M 2024 year on year
Total Liabilities £11.47M £2.30M 2024 year on year
Charges 5
5 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

5 Midland Way Barlborough Chesterfield S43 4XA England

Telephone

0124 657 5744

Credit Report

Discover WOODALL GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£573.00k

Decreased by £2.07M (-78%)

Net Assets

£10.00M

Decreased by £738.00k (-7%)

Total Liabilities

£11.47M

Decreased by £2.30M (-17%)

Turnover

£16.21M

Decreased by £4.94M (-23%)

Employees

35

Decreased by 6 (-15%)

Debt Ratio

53%

Decreased by 3 (-5%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 1 resigned
Status
Aaron David Stephen BakerDirectorBritishUnited Kingdom4218 Dec 2020Active
Claire Louise WoodDirectorBritishEngland3618 Dec 2020Active
David Kevin WoodDirectorBritishUnited Kingdom5229 Sept 2020Active
Derek MappDirectorBritishEngland7518 Dec 2020Active
Ian GrundyDirectorBritishEngland5922 Mar 2021Active
Wayne Niel WombwellDirectorBritishEngland5018 Dec 2020Active

Shareholders

Shareholders (10)

Derek Mapp
9.1%
10,00030 Oct 2023
Ian Grundy
3.0%
3,33330 Oct 2023
Wayne Wombwell
2.0%
2,22230 Oct 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David Kevin Wood

British

Active
Notified 29 Sept 2020
Residence England
DOB September 1973
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Bgf Gp Limited

United Kingdom

Active
Notified 18 Dec 2020
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
WOODALL GROUP LIMITED Current Company
ABBOTSBURY CONTRACTORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOODALL HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOODALL HOMES SMW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-28 with no updatesView(3 pages)
25 Feb 2025AccountsAnnual accounts made up to 2024-05-31View(37 pages)
30 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-28 with no updatesView(3 pages)
6 Jan 2024AccountsAnnual accounts made up to 2023-05-31View(35 pages)
30 Oct 2023Confirmation StatementConfirmation statement made on 2023-09-28 with updatesView(4 pages)
6 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-28 with no updates

View Document(3 pages)
25 Feb 2025 Accounts

Annual accounts made up to 2024-05-31

View Document(37 pages)
30 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-28 with no updates

View Document(3 pages)
6 Jan 2024 Accounts

Annual accounts made up to 2023-05-31

View Document(35 pages)
30 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-09-28 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-28 with no updates

4 months ago on 6 Oct 2025

Annual accounts made up to 2024-05-31

11 months ago on 25 Feb 2025

Confirmation statement made on 2024-09-28 with no updates

1 years ago on 30 Sept 2024

Annual accounts made up to 2023-05-31

2 years ago on 6 Jan 2024

Confirmation statement made on 2023-09-28 with updates

2 years ago on 30 Oct 2023