Ltd Facts The UK company register, as filed

Register entry · No. 11769253

WOODEND & FLYFORD HOLDINGS LIMITED

Active Private Limited Company Incorporated 16 Jan 2019

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £43,935,941.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Jan 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    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

  1. Registered office

    382 CHARMINSTER ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH8 9SA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    27 Jan 2027
    Last made up to
    13 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WOODEND & FLYFORD HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 — £1,601,157 £2,816,807 £43,935,941 145
31 Mar 2025 * — £1,591,923 £2,774,708 £42,434,784 161
31 Mar 2024 not published £1,516,659 — — —
31 Mar 2023 not published £2,030,208 — — —
31 Mar 2022 £6,208,506 £3,166,056 £4,887,374 £37,295,994 93
31 Mar 2021 not published £1,402,304 — — —

* 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 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Charles Wood Managing Director Director 16 Jan 2019 — December 1949 British · United Kingdom
Jennifer Caroline Wood Director Director 16 Jan 2019 — April 1951 British · United Kingdom
Claire Gist Turner Director Director 16 Jan 2019 — September 1979 British · United Kingdom
Michael Kay Director 5 Jan 2026 — March 1943 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Charles Wood Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 Jan 2019 — December 1949 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WOODEND & FLYFORD HOLDINGS LIMITED still trading?

The register shows WOODEND & FLYFORD HOLDINGS LIMITED as active.

What does WOODEND & FLYFORD HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was WOODEND & FLYFORD HOLDINGS LIMITED set up?

It was incorporated on 16 January 2019.

When are WOODEND & FLYFORD HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is WOODEND & FLYFORD HOLDINGS LIMITED's next confirmation statement due?

By 27 January 2027.

Who runs WOODEND & FLYFORD HOLDINGS LIMITED?

WOODEND & FLYFORD HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House