Woodlands Books Limited
Woodlands Books Limited
#05332629 • Active
Founded: 14/01/2005
Industries: Book publishing
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £17,101
↑ 549%
Turnover £6.87m
↓ -3%
Gross Profit £2.45m
↓ -3%
Total Liabilities £3.04m
↓ -15%
Employees 4
↓ -33%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nancy Twynam | Marketing Director | 14/11/2019 | British | 46 years |
| Stephen Thomas Davies | Managing Director | 14/11/2019 | British | 56 years |
| Joel David Rickett | Publisher | 16/07/2019 | British | 48 years |
| Thomas Daryl Weldon | Publisher | 01/07/2013 | British | 61 years |
| Mark William Gardiner | Finance Director | 19/07/2006 | British | 64 years |
Role:
Marketing Director
Appointed:
14/11/2019
Nationality:
British
Age:
46 years
Role:
Managing Director
Appointed:
14/11/2019
Nationality:
British
Age:
56 years
Role:
Publisher
Appointed:
16/07/2019
Nationality:
British
Age:
48 years
Role:
Publisher
Appointed:
01/07/2013
Nationality:
British
Age:
61 years
Role:
Finance Director
Appointed:
19/07/2006
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| The Random House Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
The Random House Group Limited Outstanding
Created 22/08/2006Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/11/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 23/09/2024 | Accounts | Accounts With Accounts Type Full | View (41 pages) |
| 15/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/10/2023 | Accounts | Accounts With Accounts Type Full | View (40 pages) |
| 17/01/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/10/2022 | Accounts | Accounts With Accounts Type Full | View (35 pages) |
04/11/2024 Address
Change Registered Office Address Company With Date Old Address New Address