WOODS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-17 (in 3mo)
Last made up 2025-08-03
Watchouts
Cash
—
Latest balance sheet
Net assets
-£3M
-41.2% vs 2023
Employees
—
Average over period
Profit before tax
-£871K
+82.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
6 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- WOODS HOLDINGS LIMITED 2002-01-25 → present
- ALNERY NO. 2197 LIMITED 2001-08-09 → 2002-01-25
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£2,758,000 | £2,158,000 | |
| Profit before tax | -£5,073,000 | -£871,000 | |
| Net profit | -£5,073,000 | -£871,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£2,115,000 | -£2,986,000 | |
| Net assets | -£2,115,000 | -£2,986,000 | |
| Equity | -£2,115,000 | -£2,986,000 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 130.4% | -72.3% | |
| Gearing (liabilities / total assets) | 104.9% | 106.9% | |
| Current ratio | 0.00x | 0.00x | |
| Interest cover | -1.19x | 0.71x |
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 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Despite the net liabilities reported, the Directors believe that preparing the financial statements on the going concern basis is appropriate.”
Group structure
- WOODS HOLDINGS LIMITED · parent
- Fläkt Woods Limited 100%
- FläktGroup Singapore Pte. Limited
- FläktGroup Italy S.p.A.
- Woods Air Movement
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 |
|---|---|---|---|---|
| ERASMUS, Emile | Secretary | 2018-11-15 | — | — |
| HOWELL, Sarah-Jane Christina Vane | Director | 2024-04-04 | Jul 1972 | British |
| WESTON, Gregory Robert | Director | 2015-03-27 | May 1968 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVEY, Matt | Secretary | 2015-05-29 | 2018-11-05 |
| MIRRINGTON, Stephen Andrew | Secretary | 2002-01-24 | 2015-05-29 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2001-08-09 | 2002-01-24 |
| DAVEY, Matt | Director | 2015-03-27 | 2018-11-05 |
| FALAGUERRA, Angelo | Director | 2003-06-26 | 2012-07-12 |
| KNOWLES, Steven Reginald | Director | 2002-01-24 | 2004-11-30 |
| MIRRINGTON, Stephen Andrew | Director | 2002-01-24 | 2015-05-29 |
| OSBORN, Roy Douglas | Director | 2011-09-15 | 2015-03-31 |
| PAITULA, Hannu Olli | Director | 2002-01-24 | 2002-12-11 |
| PRITCHARD, David James | Director | 2019-01-23 | 2024-03-27 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2001-08-09 | 2002-01-24 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2001-08-09 | 2002-01-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Samsung Electronics Europe Holding Coöperatief U.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-03 | Ceased 2025-11-19 |
| Mrs Julia Anne Jennifer Chapman | Individual | Significant influence | 2021-11-21 | Ceased 2025-11-03 |
| Mr Carsten Dan Koppen | Individual | Significant influence | 2021-11-21 | Ceased 2025-11-03 |
| Mrs Charlmaine Vella | Individual | Significant influence | 2021-11-21 | Ceased 2025-11-03 |
| Mr Graeme Smith | Individual | Significant influence | 2021-11-21 | Ceased 2025-11-03 |
| Mr Johannes Josef Maret | Individual | Significant influence | 2021-11-21 | Ceased 2025-11-03 |
| Mr Peder Erik Prahl | Individual | Voting 75–100% | 2019-07-24 | Ceased 2021-11-21 |
| Uk Woods Fläkt Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-01-25 |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | SH01 | capital | Capital allotment shares | |
| 2025-12-10 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-12-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-41.2%
-£2,115,000 -£2,986,000
-
Employees
—
Not reported
-
Operating profit
+178.2%
-£2,758,000 £2,158,000
-
Profit before tax
+82.8%
-£5,073,000 -£871,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers