WOODBRIDGE FOAM (UK) LIMITED
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Next accounts due
2027-07-31 (in 1y)
Last filed for 2025-10-31
Confirmation statement due
2027-02-24 (in 9mo)
Last made up 2026-02-10
Watchouts
None on the register
Cash
£5K
+2.5% vs 2024
Net assets
-£8M
+5.1% vs 2024
Employees
—
Average over period
Profit before tax
£216K
-5.3% vs 2024
Name history
Renamed 1 time since incorporation
- WOODBRIDGE FOAM (UK) LIMITED 1996-05-01 → present
- DE FACTO 480 LIMITED 1996-03-15 → 1996-05-01
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-10-31
| Metric | Trend | 2024-10-31 | 2025-10-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | -£125,643 | -£163,772 | |
| Profit before tax | £228,357 | £216,228 | |
| Net profit | £171,268 | -£493,553 | |
| Cash | £5,297 | £5,429 | |
| Total assets less current liabilities | -£6,895,109 | -£5,468,881 | |
| Net assets | -£8,073,828 | -£7,659,881 | |
| Equity | -£8,073,828 | -£7,659,881 | |
| Average employees | — | — | |
| 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 | 2024-10-31 | 2025-10-31 |
|---|---|---|---|
| Return on capital employed | 1.8% | 3.0% | |
| Current ratio | 0.00x | 0.00x |
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
- Standalone (parent only)
- Auditor
- Bennett Brooks & Co Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Woodbridge Foam Corporation (Woodbridge), the ultimate parent undertaking and controlling party will continue to support the ongoing operations of Woodbridge Foam (UK) Limited for a minimum period of 12 months from the date of signing these financial statements and will provide any funds necessary to allow the company to meet its liabilities as they fall due within this period. The directors therefore believe that preparing the financial statements on the going concern basis is appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANSEAU, Marie Claude | Secretary | 2004-09-27 | — | British |
| CHU, Helena | Director | 2023-06-20 | Apr 1972 | Canadian |
| MOK CORREIA, Julie | Director | 2022-12-19 | Aug 1981 | Canadian |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKSON, Carol Alison | Secretary | 1996-03-29 | 2004-09-27 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-15 | 1996-03-29 |
| BEAMISH, Thomas Robert | Director | 1996-03-29 | 2004-12-01 |
| DALY, Charles Thomas, Mr. | Director | 2014-02-28 | 2021-10-29 |
| DESCHAMPS, Roland Joseph | Director | 2019-12-03 | 2023-05-12 |
| FITZHENRY, Robert Edward | Director | 1996-03-29 | 2004-12-01 |
| JOCSAK, Richard J | Director | 2004-12-01 | 2017-11-01 |
| LAVOIE, Guillaume | Director | 2021-10-29 | 2022-11-30 |
| MAGEE, Robert B | Director | 2004-12-01 | 2014-02-28 |
| NOLAN, Michael | Director | 2017-11-01 | 2019-12-03 |
| TRAVERS SMITH LIMITED | Corporate Nominee Director | 1996-03-15 | 1996-03-29 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Director | 1996-03-15 | 1996-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Brian Thomas Beamish | Individual | Shares 25–50%, Voting 25–50% | 2025-03-20 | Active |
| Ms Heather Ann Beamish | Individual | Shares 25–50%, Voting 25–50% | 2025-03-20 | Active |
| Mr Thomas Robert Beamish | Individual | Shares 25–50%, Voting 25–50% | 2025-03-20 | Active |
| Woodbridge Foam Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | AA | accounts | Accounts with accounts type full | |
| 2026-02-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-20 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-20 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-20 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-16 | CH01 | officers | Change person director company with change date | |
| 2025-01-16 | CH01 | officers | Change person director company with change date | |
| 2025-01-16 | CH03 | officers | Change person secretary company with change date | |
| 2025-01-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-13 | AA | accounts | Accounts with accounts type full | |
| 2024-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-05 | CH01 | officers | Change person director company with change date | |
| 2023-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-10 | TM01 | officers | Termination director company with name termination date |
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 2025-10-31 vs 2024-10-31
-
Turnover
—
Not reported
-
Cash
+2.5%
£5,297 £5,429
-
Net assets
+5.1%
-£8,073,828 -£7,659,881
-
Employees
—
Not reported
-
Operating profit
-30.3%
-£125,643 -£163,772
-
Profit before tax
-5.3%
£228,357 £216,228
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