WV

WOODTHORNE VALUE LTD

Active

Company number 09114214

Leicester, England · Incorporated 3 July 2014

Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

Last updated on 13 August 2026

Licensed carriers · SIC 53201

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 August 2026
  • IAN DAVIES (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IAN DAVIES ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Mohammed Ayyaz
Born December 1996
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 February 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
27 January 2020 View
Appoint Person Director Company With Name Date
Officers
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2020 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
19 November 2018 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2018 View
Termination Director Company With Name Termination Date
Officers
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2014 View
Termination Director Company With Name Termination Date
Officers
21 August 2014 View
Incorporation Company
Incorporation
3 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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