WOODMANSTERNE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-08 (in 6mo)
Last made up 2025-10-25
Watchouts
Cash
—
Latest balance sheet
Net assets
£5K
0% vs 2022
Employees
1
0% vs 2022
Profit before tax
—
Period ending 2023-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2023-03-31
Latest accounts filed cover 2025-03-31, 2024-03-31; financial figures currently reflect up to 2023-03-31.
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £5,000 | £5,000 | £5,000 | |
| Net assets | £5,000 | £5,000 | £5,000 | |
| Equity | £5,000 | £5,000 | £5,000 | |
| Average employees | 1 | 1 | 1 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODMANSTERNE, Benjamin Seth | Director | 2023-04-27 | Dec 1986 | British |
| WOODMANSTERNE, Chloë Elinor | Director | 2023-04-27 | Nov 1992 | British |
| WOODMANSTERNE, Paul Aubrey | Director | — | Jul 1960 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITTON, Julia Rosemary | Secretary | — | 2019-07-18 |
| BRITTON, Julia Rosemary | Director | — | 2015-06-01 |
| COLES, Charles Roberts | Director | — | 1999-06-30 |
| WRAGG, Stephen Peter | Director | 1993-04-01 | 1998-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chloe Elinor Woodmansterne | Individual | Shares 25–50% | 2025-11-19 | Active |
| Mr Benjamin Seth Woodmansterne | Individual | Shares 25–50% | 2025-11-19 | Active |
| Mr Paul Aubrey Woodmansterne | Individual | Shares 50–75% | 2016-04-06 | Ceased 2025-11-19 |
| Mrs Julia Rosemary Britton | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-07-18 |
Filing timeline
Last 20 of 130 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-08 RESOLUTIONS Resolution
- 2023-08-14 MA Memorandum articles
- 2023-08-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-30 | AA | accounts | Accounts with accounts type group | |
| 2025-12-23 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-23 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-05 | SH08 | capital | Capital name of class of shares | |
| 2024-12-17 | AA | accounts | Accounts with accounts type group | |
| 2024-11-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-21 | CH01 | officers | Change person director company with change date | |
| 2024-08-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-21 | CH01 | officers | Change person director company with change date | |
| 2024-08-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-14 | MA | incorporation | Memorandum articles | |
| 2023-08-14 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-03-31 vs 2022-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£5,000 £5,000
-
Employees
0%
1 1
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.