Woodall Group Limited
Woodall Group Limited
#12913368 • Active
Founded: 29/09/2020
Industries: Activities of other holding companies n.e.c.
Location: 5 Midland Way, Barlborough, Chesterfield, S43 4XA, England
Financial Snapshot
Last accounts made up to 31 May 2024
Next accounts due 28 February 2026 (9 months)
Cash in Bank £0.57m
↓ -78%
Turnover £16.21m
↓ -23%
EBITDA £149,000
↓ -94%
Gross Profit £2.29m
↓ -49%
Total Liabilities £7.48m
↓ -30%
Employees 35
↓ -15%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ian Grundy | Finance Director | 22/03/2021 | British | 58 years |
| Wayne Niel Wombwell | Construction Director | 18/12/2020 | British | 50 years |
| Claire Louise Wood | Sales And Marketing Director | 18/12/2020 | British | 35 years |
| Aaron David Stephen Baker | Investment Director | 18/12/2020 | British | 41 years |
| Derek Mapp | Company Director | 18/12/2020 | British | 75 years |
| David Kevin Wood | Director | 29/09/2020 | British | 51 years |
Role:
Finance Director
Appointed:
22/03/2021
Nationality:
British
Age:
58 years
Role:
Construction Director
Appointed:
18/12/2020
Nationality:
British
Age:
50 years
Role:
Sales And Marketing Director
Appointed:
18/12/2020
Nationality:
British
Age:
35 years
Role:
Investment Director
Appointed:
18/12/2020
Nationality:
British
Age:
41 years
Role:
Company Director
Appointed:
18/12/2020
Nationality:
British
Age:
75 years
Role:
Director
Appointed:
29/09/2020
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bgf Gp Limited | Significant Influence Or Control | 18/12/2020 | United Kingdom |
| David Kevin Wood | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 29/09/2020 | British |
Nature of Control:
Significant Influence Or Control
Notified On:
18/12/2020
Nationality:
United Kingdom
David Kevin Wood
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
29/09/2020
Nationality:
British
Financial Accounts
| May 2024 | May 2023 | May 2022 | |
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
5 charges registered
Lloyds Bank PLC Outstanding
Created 29/04/2022#129133680004 Negative Pledge
Lloyds Bank PLC Outstanding
Created 29/04/2022#129133680005 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/02/2025 | Accounts | Accounts With Accounts Type Group | View (37 pages) |
| 30/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/01/2024 | Accounts | Accounts With Accounts Type Group | View (35 pages) |
| 30/10/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 10/08/2023 | Capital | Capital Cancellation Shares | View (6 pages) |
| 10/08/2023 | Capital | Capital Return Purchase Own Shares | View (4 pages) |
| 24/04/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
24/04/2023 Persons With Significant Control
Change To A Person With Significant Control