Register entry · No. 08087609
WOODSMITH FOUNDATION LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,610,170.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 May 2012 (14 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WOODSMITH MINE/ANGLO AMERICAN, SNEATON, WHITBY, ENGLAND, YO22 5BF
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 12 Jun 2027
- Last made up to
- 29 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WOODSMITH FOUNDATION LIMITED current
- SIRIUS MINERALS FOUNDATION LIMITED earlier
- YORK POTASH FOUNDATION earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £2,307,368 | £1,610,170 | 3 |
| 31 Dec 2024 | not published | not published | £2,870,841 | £1,286,740 | 4 |
| 31 Dec 2023 * | not published | not published | £1,996,548 | £1,600,904 | 4 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 16, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ian Cameron Swales Retired | Director | 11 Sep 2018 | — | April 1953 | British · England |
| Jacqueline Flynn Chartered Accountant | Director | 20 May 2020 | — | May 1970 | British · England |
| Elizabeth Walmsley Consultant | Director | 9 Mar 2021 | — | February 1953 | British · England |
| Martin James Narey Retired | Director | 21 Apr 2021 | — | August 1955 | British · England |
| William Buxton Woods Land Planning & Environment Director | Director | 29 Apr 2021 | — | June 1966 | British · England |
| Jonathan Dunn | Director | 20 Jan 2026 | — | March 1975 | British · England |
| Laura Claire Mumford | Director | 28 Jan 2026 | — | July 1988 | British · England |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ian Cameron Swales | Voting rights 25 to 50 percent; Right to appoint and remove directors as firm | 20 Mar 2018 | — | April 1953 | British · England |
| Ms Rachel Anne Dolby | Voting rights 25 to 50 percent; Right to appoint and remove directors | 1 Mar 2026 | — | September 1979 | British · England |
| Mr Neil Irving | Voting rights 25 to 50 percent; Right to appoint and remove directors | 1 Jun 2026 | — | June 1958 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WOODSMITH FOUNDATION LIMITED still trading?
The register shows WOODSMITH FOUNDATION LIMITED as active.
What does WOODSMITH FOUNDATION LIMITED do?
It files the industry code 96090 (Other service activities n.e.c.).
When was WOODSMITH FOUNDATION LIMITED set up?
It was incorporated on 29 May 2012.
When are WOODSMITH FOUNDATION LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is WOODSMITH FOUNDATION LIMITED's next confirmation statement due?
By 12 June 2027.
Who runs WOODSMITH FOUNDATION LIMITED?
WOODSMITH FOUNDATION LIMITED has 7 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House