WOODSLEE INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-13 (in 10mo)
Last made up 2026-02-27
Watchouts
None on the register
Cash
£163K
+7.9% vs 2023
Net assets
£238K
+107.6% vs 2023
Employees
—
Average over period
Profit before tax
£157K
-18.2% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,215,199 | £1,301,968 | |
| Operating profit | £191,480 | £156,703 | |
| Profit before tax | £191,480 | £156,703 | |
| Net profit | £156,234 | £123,148 | |
| Cash | £151,011 | £162,920 | |
| Total assets less current liabilities | £2,342,592 | £2,754,265 | |
| Net assets | £114,403 | £237,551 | |
| Equity | £114,403 | £237,551 | |
| 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 |
|---|---|---|---|
| Operating margin | 15.8% | 12.0% | |
| Net margin | 12.9% | 9.5% | |
| Return on capital employed | 8.2% | 5.7% | |
| Gearing (liabilities / total assets) | 95.8% | 92.4% | |
| Current ratio | 2.58x | 2.82x | |
| Interest cover | 191.67x | 99.68x |
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
- Humphrey & Co Audit Services Ltd
- 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Gross premiums written increased from £1,215,199 to £1,301,968 compared to the previous year and the overall balance in the technical account decreased from £204,328 to £157,244 as a result of the level of claims experienced.”
- “The Company is classified as a low energy user, consuming less than 40MWh per annum and therefore its energy and carbon information is not disclosed for that reason.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2010-08-23 | — | — |
| HAMMOND, John Harris | Director | 2010-08-23 | Jun 1950 | British |
| PEDDLE, Sarah Jeanne Gisele | Director | 2017-11-02 | Jul 1983 | British |
| FIDENTIA TRUSTEES LIMITED | Corporate Director | 2010-08-23 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMOND, Gisele Annette | Director | 2010-08-23 | 2016-10-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Sarah Jeanne Gisele Peddle | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-11-02 | Active |
| Mrs Gisele Annette Hammond (Deceased) | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2016-10-19 |
| Mr John Harris Hammond | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-15 | CH01 | officers | Change person director company with change date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-02-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-21 | AA | accounts | Accounts with accounts type full | |
| 2024-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-27 | CH01 | officers | Change person director company with change date | |
| 2024-02-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-02 | CH01 | officers | Change person director company with change date | |
| 2023-09-12 | AA | accounts | Accounts with accounts type full | |
| 2023-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-05 | AA | accounts | Accounts with accounts type full | |
| 2021-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+7.1%
£1,215,199 £1,301,968
-
Cash
+7.9%
£151,011 £162,920
-
Net assets
+107.6%
£114,403 £237,551
-
Employees
—
Not reported
-
Operating profit
-18.2%
£191,480 £156,703
-
Profit before tax
-18.2%
£191,480 £156,703
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