WOODLOCK HOLDINGS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-11 (in 9mo)
Last made up 2026-01-28
Watchouts
None on the register
Cash
£268K
-6% vs 2024
Net assets
-£164K
-9.8% vs 2024
Employees
3
0% vs 2024
Profit before tax
-£30K
+67.6% vs 2024
Name history
Renamed 2 times since incorporation
- WOODLOCK HOLDINGS LIMITED 2020-10-22 → present
- ENCASE HOLDINGS LIMITED 1981-12-31 → 2020-10-22
- SINGLETOWN LIMITED 1981-01-15 → 1981-12-31
Net assets
5-year trend · vs Basic Materials median
Accounts
5-year trend · latest reflected 2025-06-30
| Metric | Trend | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | -£91,158 | -£29,569 | |
| Net profit | — | — | — | -£91,158 | -£29,569 | |
| Cash | £0 | £136,441 | £4,144 | £284,901 | £267,730 | |
| Total assets less current liabilities | — | — | — | £175,876 | £171,215 | |
| Net assets | — | — | — | -£149,281 | -£163,850 | |
| Equity | — | -£13,423,299 | -£13,228,123 | -£149,281 | -£163,850 | |
| Average employees | — | — | — | 3 | 3 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|
| Current ratio | — | — | — | 1.87x | 1.88x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- WBV Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- WOODLOCK HOLDINGS LIMITED · parent
- Beaumont Pensions Limited 100%
- Yeadon Limited 100%
Significant events
- “The principal activity of the company and group continued to be that of the responsibility as sponsor under a Flexible Apportionment Arrangement for the defined benefit pension scheme previously operated by Encase Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASTERA, Olivier | Director | 2019-04-15 | Sep 1979 | French |
| DE CONINCK-SMITH, Niels Harald | Director | 2010-06-28 | Jan 1956 | Danish |
| WILKS, John Charles | Director | 1993-06-01 | May 1940 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JANES, Paul Alexander | Secretary | 2015-06-30 | 2017-07-21 |
| MAYCOCK, Stephen Mark | Secretary | 2017-10-17 | 2019-10-31 |
| WILKS, John Charles | Secretary | 2021-06-10 | 2024-01-02 |
| WILKS, John Charles | Secretary | — | 2015-06-30 |
| ATKINSON, Stanley William | Director | 2002-05-16 | 2016-05-23 |
| CHRISTENSEN, Anders Engel | Director | 2010-11-02 | 2019-04-15 |
| FINCH, Gerald Leslie | Director | — | 1996-09-30 |
| KALMANSON, John Michael | Director | — | 2009-06-30 |
| SEWARD, Philip Andrew | Director | 2002-01-21 | 2005-08-31 |
| STRACHAN, Keith Alexander | Director | — | 2000-03-07 |
| WALSH, Richard Anthony | Director | 2019-10-31 | 2021-01-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Stephen Kalmanson | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Active |
| Mrs Susan Eva Rowett | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 149 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | AA | accounts | Accounts with accounts type group | |
| 2026-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-27 | AA | accounts | Accounts with accounts type group | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-26 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-04-09 | SH20 | capital | Legacy | |
| 2024-04-09 | CAP-SS | insolvency | Legacy | |
| 2024-04-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-22 | AA | accounts | Accounts with accounts type group | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-21 | AA | accounts | Accounts with accounts type group | |
| 2023-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-02 | AA | accounts | Accounts with accounts type group | |
| 2022-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-01 | CH01 | officers | Change person director company with change date | |
| 2021-06-11 | SH01 | capital | Capital allotment shares | |
| 2021-06-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-02-04 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
-6%
£284,901 £267,730
-
Net assets
-9.8%
-£149,281 -£163,850
-
Employees
0%
3 3
-
Profit before tax
+67.6%
-£91,158 -£29,569
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