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WOODS BUILDING SERVICES LIMITED
WOODSHOUSE, RIVER WAY, HARLOW, ESSEX, CM20 2DPCompany Number: 02951763
Incorporation date: 22-Jul-1994
Status: Active
Entity type: Private Limited Company
SIC codes:
38120 Collection of hazardous waste
39000 Remediation activities and other waste management services
43999 Other specialised construction activities not elsewhere classified
SUMMARY
This company is 29.7 years old and is currently active. It is controlled by Aa Woods Holdings Limited. The company has positive equity (net assets) of GBP 4.3 million which has increased from GBP 3.3 million in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 11 other companies, 2 (18.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: SMALL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2023 | GBP | 313,629 | 1,041,470 | ||||
31-Dec-2022 | GBP | 143,555 | 546,182 | ||||
31-Dec-2020 | GBP | -47,156 | -68,661 | ||||
31-Dec-2019 | GBP | 10,165,267 | 598,640 | -113,138 | 28,032 | 525,754 | |
31-Dec-2018 | GBP | 11,130,003 | 740,158 | 75,719 | 130,041 | 534,398 | |
31-Dec-2017 | GBP | 9,446,088 | 641,898 | 79,599 | 103,806 | 458,493 | |
31-Dec-2016 | GBP | 12,027,998 | 833,198 | 109,012 | 158,171 | 566,015 | |
31-Dec-2015 | GBP | 11,556,880 | 883,488 | 126,983 | 128,002 | 628,503 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2023 | GBP | 585,442 | 6,276,248 | 1,802,157 | 441,458 | 1,000 | 4,348,728 | 4,349,728 | |
31-Dec-2022 | GBP | 393,005 | 5,430,738 | 1,762,303 | 673,983 | 1,000 | 3,307,258 | 3,308,258 | |
31-Dec-2021 | GBP | 163,548 | 5,295,139 | 1,668,541 | 982,066 | 1,000 | 3,005,851 | 3,006,851 | |
31-Dec-2020 | GBP | 288,230 | 5,430,335 | 1,963,519 | 927,407 | 1,000 | 3,000,012 | 3,001,012 | |
31-Dec-2019 | GBP | 35,908 | 4,993,633 | 2,515,970 | 49,793 | 1,000 | 2,987,606 | 2,988,606 | |
31-Dec-2018 | GBP | 36,666 | 5,385,043 | 3,196,581 | 98,445 | 1,000 | 2,839,352 | 2,840,352 | |
31-Dec-2017 | GBP | 42,539 | 5,635,807 | 3,529,933 | -735,497 | 1,000 | 2,544,954 | 2,545,954 | |
31-Dec-2016 | GBP | 60,862 | 5,810,914 | 3,276,351 | 735,497 | 1,000 | 2,271,461 | 2,272,461 | |
31-Dec-2015 | GBP | 84,984 | 279,913 | 3,849,851 | 1,128,361 | 1,000 | 1,705,446 | 1,706,446 | |
31-Dec-2014 | GBP | 1,000 | 1,076,943 | 1,078,051 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Tara Jane PETRI | 14 Mar 2003 | 29 Mar 2024 | Accountant | British | 5 - 3 |
Resigned | Katy GODDARD | 22 Jul 1994 | 14 Mar 2003 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Robbie Sam BEALE | 30 Jan 2023 | Finance Director | British | 3 - 1 | 0 (0.0%) | |
Resigned | Joanne SOLEN | 19 Jul 2018 | 31 Mar 2021 | Operations Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Craig Richard WILLIAMS | 16 Feb 2017 | 23 Feb 2018 | None | British | 0 - 1 | 0 (0.0%) |
Resigned | David Leonard Oliver PHILLIPS | 16 Feb 2017 | 27 Mar 2020 | None | British | 0 - 2 | 1 (50.0%) |
Resigned | Nicholas Daniel YOUNG | 31 Oct 2012 | 01 Apr 2013 | Chartered Accountant | British | 0 - 13 | 6 (46.2%) |
Resigned | Steven Edward HANNAH | 20 Jan 2011 | 01 Apr 2013 | Director | British | 1 - 1 | 0 (0.0%) |
Resigned | Paul William READ | 26 Apr 2010 | 31 Oct 2012 | Finance Director | British | 1 - 4 | 2 (40.0%) |
Active | David James PIENAAR | 01 Oct 2009 | Contracts Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Jacques Joseph MONTY | 01 Sep 2003 | 23 Dec 2005 | Operations Director | British | 0 - 4 | 2 (50.0%) |
Active | Tara Jane PETRI | 14 Mar 2003 | Operations Director | British | 5 - 3 | 1 (12.5%) | |
Active | David PETRI | 14 Mar 2003 | Managing Director | English | 1 - 6 | 4 (57.1%) | |
Resigned | Katy GODDARD | 20 Oct 1999 | 14 Mar 2003 | Asbestos Removal | British | 0 - 2 | 0 (0.0%) |
Resigned | Ian LOVITT | 22 Jul 1994 | 14 Mar 2003 | Thermal Insulation Engineer | British | 0 - 1 | 0 (0.0%) |
Resigned | RM REGISTRARS LIMITED | 22 Jul 1994 | 22 Jul 1994 | 0 - 2698 | 1079 (40.0%) | ||
Resigned | RM NOMINEES LIMITED | 22 Jul 1994 | 22 Jul 1994 | 0 - 1861 | 765 (41.1%) |
Average tenure of active directors: 14.4 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 17.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
SHERRARDSWOOD SCHOOL (00370409) - Active | ✔ | ||||
ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED (01779538) - Dissolved | ✔ | ||||
AA WOODS HOLDINGS LIMITED (02875107) - Active | ✔ | ✔ | |||
WOODS BUILDING SERVICES LIMITED (02951763) - Active | ✔ | ✔ | ✔ | ✔ | |
THE BURKIN MANAGEMENT COMPANY LIMITED (03236007) - Active | ✔ | ||||
CREST ENVIRONMENTAL LIMITED (03886750) - Active | ✔ | ||||
C W ENVIRONMENTAL LTD (06598998) - Dissolved | ✔ | ✔ | |||
CWE GROUP LTD (07017615) - Dissolved | ✔ | ||||
AA WOODS INVESTMENTS LIMITED (10392004) - Active | ✔ | ||||
LUPTO LIMITED (12416109) - Active | ✔ | ||||
TRIDENT BUILDING CONSULTANCY EOT LIMITED (13981395) - Active | ✔ | ||||
REDHOOD TECHNOLOGY LIMITED (14263040) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-08-01 | 2014-08-01 | 2014-07-22 | 2013-07-22 | 2012-07-22 | ||
AA WOODS HOLDINGS LTD | ORDINARY | 1,000 100% | 1,000 100% | 0 0% | 0 0% | 0 0% |
CW ENVIRONMENTAL LTD | ORDINARY | 0 0% | 0 0% | 1,000 100% | 1,000 100% | 1,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
WOODS BUILDING SERVICES LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
38120 Collection of hazardous waste)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
PERSONNEL HYGIENE SERVICES LIMITED | C/O PHS GROUP, BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH | 00770813 | 2018-03-31 | 193,078,000 | 7,913,000 |
38210-Treatment and disposal of non-hazardous waste 82990-Other business support service activities not elsewhere classified |
CLARITY ENVIRONMENTAL LIMITED | 9 - 10 HUNNS MERE WAY, WOODINGDEAN BUSINESS PARK, BRIGHTON, UNITED KINGDOM, BN2 6AH | 04559478 | 2017-09-30 | 17,227,688 | 0 |
38320-Recovery of sorted materials 39000-Remediation activities and other waste management services 94990-Activities of other membership organizations not elsewhere classified |
QUALITECH ENVIRONMENTAL SERVICES LIMITED | 424-436 HAYDOCK LANE HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST HELENS, MERSEYSIDE, WA11 9UJ | 07576627 | 2018-03-31 | 14,528,889 | 0 | |
WOODS BUILDING SERVICES LIMITED | WOODSHOUSE, RIVER WAY, HARLOW, ESSEX, CM20 2DP | 02951763 | 2017-12-31 | 9,446,088 | 0 |
39000-Remediation activities and other waste management services 43999-Other specialised construction activities not elsewhere classified |
HILLS SPECIALISED SERVICES LTD | 12 DENNY RISE, BIGGLESWADE, ENGLAND, SG18 0QD | 08072919 | 2018-05-31 | 72,805 | 0 |
43210-Electrical installation |
NXS LIMITED | 3 MERMAID CLOSE, GLOUCESTER, ENGLAND, GL1 3HG | 03805467 | 2018-03-31 | 67,083 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
WOODS BUILDING SERVICES LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |