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Woodhorn Group Limited (Companies House Registration Number 03629015) is a private limited company legally formed on 1998-09-09. This enterprise has its registered office at Woodhorn Business Centre, Woodhorn Lane, Oving Chichester PO20 2BX. Having undergone a change in 2005-02-03, the previous name the enterprise used was The Earth Cycle Limited. Woodhorn Group Limited is operating under Standard Industrial Classification code: 38210 which stands for "treatment and disposal of non-hazardous waste".

Company details

Name Woodhorn Group Limited
Number 03629015
Date of Incorporation: 1998/09/09
End of financial year: 30 September
Address: Woodhorn Business Centre, Woodhorn Lane, Oving Chichester, PO20 2BX
SIC code: 38210 - Treatment and disposal of non-hazardous waste

Moving on to the 5 directors that can be found in the enterprise, we can name: Morgan D. (appointed on 01 October 2019), Michael J. (appointment date: 01 October 2019), Cameron L. (appointed on 01 April 2016). The official register lists 2 persons of significant control, namely: Brick Manor Limited can be reached at Woodhorn Farm, Woodhorn Lane, Oving, PO20 2BX Chichester, West Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew P. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 931,239 1,080,936 1,222,404 1,953,381 3,070,450 3,318,478 3,348,682 3,633,753 4,345,883 4,980,313 5,232,485 4,672,032
Fixed Assets 2,196,341 2,294,722 2,626,149 2,668,018 2,609,380 2,862,550 3,311,212 3,577,050 3,655,167 3,488,675 4,200,367 5,570,313
Intangible Fixed Assets 65,000 60,000 55,000 50,000 40,000 30,000 - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 2,520,202 2,788,694 3,075,479 3,113,469 3,755,990 4,370,506 - - - - - -
Tangible Fixed Assets 981,795 946,545 1,227,808 1,237,598 1,196,324 1,452,120 - - - - - -
Total Assets Less Current Liabilities 2,608,406 2,824,590 3,295,036 3,405,680 4,249,203 4,824,265 5,233,217 5,773,801 6,652,762 7,076,241 7,846,633 8,926,246

People with significant control

Brick Manor Limited
11 January 2023
Address Woodhorn Farmhouse Woodhorn Farm, Woodhorn Lane, Oving, Chichester, West Sussex, PO20 2BX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 13129879
Nature of control: 75,01-100% shares
75,01-100% voting rights
Andrew P.
6 April 2016 - 11 January 2023
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 12th, May 2023 | accounts 		Free Download (9 pages)

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