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WOODS BUILDING SERVICES LIMITED

WOODS HOUSE, RIVER WAY, HARLOW, ESSEX, CM20 2DP

Company 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 31.5 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 5 active officers (directors or partners) who are or were officers of 9 other companies, 2 (22.2%) 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-2026
Accounts Filed: FULL (31-Dec-2024)


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
No P&L data available


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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Tara Jane PETRI 14 Mar 2003 19 Jan 2026 Accountant British 5 - 3
Resigned Katy GODDARD 22 Jul 1994 14 Mar 2003 British 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Luke MULVEY 01 May 2024 Contracts Director British 1 - 00 (0.0%)
Active Benjamin Miles CRAWLEY 01 May 2024 Contracts Director British 1 - 00 (0.0%)
Resigned Robbie Sam BEALE 30 Jan 2023 03 Jul 2025 British 1 - 41 (20.0%)
Resigned Joanne SOLEN 19 Jul 2018 31 Mar 2021 Operations Director British 0 - 10 (0.0%)
Resigned David Leonard Oliver PHILLIPS 16 Feb 2017 27 Mar 2020 None British 0 - 21 (50.0%)
Resigned Craig Richard WILLIAMS 16 Feb 2017 23 Feb 2018 British 0 - 10 (0.0%)
Resigned Nicholas Daniel YOUNG 31 Oct 2012 01 Apr 2013 British 0 - 136 (46.2%)
Resigned Steven Edward HANNAH 20 Jan 2011 01 Apr 2013 Director British 1 - 10 (0.0%)
Resigned Paul William READ 26 Apr 2010 31 Oct 2012 Finance Director British 1 - 42 (40.0%)
Active David James PIENAAR 01 Oct 2009 Project Director British 1 - 00 (0.0%)
Resigned Jacques Joseph MONTY 01 Sep 2003 23 Dec 2005 Operations Director British 0 - 42 (50.0%)
Active Tara Jane PETRI 14 Mar 2003 Commercial Director British 5 - 31 (12.5%)
Active David PETRI 14 Mar 2003 British 2 - 64 (50.0%)
Resigned Katy GODDARD 20 Oct 1999 14 Mar 2003 Asbestos Removal British 0 - 20 (0.0%)
Resigned RM NOMINEES LIMITED 22 Jul 1994 22 Jul 1994 ManyN/A
Resigned RM REGISTRARS LIMITED 22 Jul 1994 22 Jul 1994 ManyN/A
Resigned Ian LOVITT 22 Jul 1994 14 Mar 2003 British 0 - 10 (0.0%)
Number of active directors: 5
Average tenure of active directors: 13.1 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 12.5%

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 ✔
AA WOODS EOT TRUSTEES LIMITED (15603482) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-08-012014-08-012014-07-222013-07-222012-07-22
AA WOODS HOLDINGS LTDORDINARY1,000
100%		1,000
100%		0
0%		0
0%		0
0%
CW ENVIRONMENTAL LTDORDINARY0
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 WOODS HOUSE, RIVER WAY, HARLOW, ESSEX, ENGLAND, 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 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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