Woburn 1986
Woburn 1986
#09355815 • Active
Founded: 15/12/2014
Industries: Other letting and operating of own or leased real estate
Location: Milton Keynes
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £10,317
↓ -49%
Turnover £146,378
↓ -2%
Total Liabilities £1.01m
↑ 101%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Edmund Dominic Shurmur Smith | Consultant | 24/06/2024 | British | 40 years |
| Louise Rona Russell | Business Director | 15/12/2014 | British | 62 years |
| David Hamilton Fox | Retired | 15/12/2014 | British | 79 years |
| Andrew Ian Henry Russell Fifteenth Duke Of Bedford | Business Director | 15/12/2014 | British | 63 years |
Role:
Consultant
Appointed:
24/06/2024
Nationality:
British
Age:
40 years
Role:
Business Director
Appointed:
15/12/2014
Nationality:
British
Age:
62 years
Role:
Retired
Appointed:
15/12/2014
Nationality:
British
Age:
79 years
Role:
Business Director
Appointed:
15/12/2014
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Edmund Dominic Shurmur Smith | Significant Influence Or Control | 24/06/2024 | British |
| David Hamilton Fox | Significant Influence Or Control | 06/04/2016 | British |
| The Duchess Of Bedford | Significant Influence Or Control | 06/04/2016 | British |
| The Duke Of Bedford | Significant Influence Or Control | 06/04/2016 | British |
Edmund Dominic Shurmur Smith
Nature of Control:
Significant Influence Or Control
Notified On:
24/06/2024
Nationality:
British
David Hamilton Fox
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
The Duchess Of Bedford
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
The Duke Of Bedford
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
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| Sales | |||
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| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
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| Interest Paid | |||
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| Pre-Tax Profit | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
3 properties
Regions
1
Freehold
3
Leasehold
0
SOUTH EAST
78, 79, 80 and 81 Water End, Eversholt, Milton Keynes (MK17 9EA)
Freehold • MK17 9EA
Added 06/02/2018 • CENTRAL BEDFORDSHIRE
SOUTH EAST
15 South End, Milton Bryan (MK17 9HS)
Freehold • MK17 9HS
Added 06/02/2018 • CENTRAL BEDFORDSHIRE
SOUTH EAST
10 Horsepool Lane, Husborne Crawley (MK43 0XD)
Freehold • MK43 0XD
Added 06/02/2018 • CENTRAL BEDFORDSHIRE
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/12/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 16/12/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 13/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (16 pages) |
| 12/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 12/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/01/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (16 pages) |
16/12/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
16/12/2024 Persons With Significant Control
Notification Of A Person With Significant Control