WE

WOODWAY ENGINEERING LIMITED

Active

Company number 11561797

Coventry, United Kingdom · Incorporated 10 September 2018

Lower Road, Barnacle, Coventry, West Midlands, CV7 9LD, United Kingdom

Last updated on 8 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 May 2019

Company history

Previous company names

WOODWAY HOLDINGS LIMITED · 10 September 2018 – 28 September 2018

Company overview

WOODWAY ENGINEERING LIMITED is an active private limited company incorporated on 10 September 2018 and registered in England and Wales. Its registered office is at Lower Road, Barnacle, Coventry, West Midlands, CV7 9LD. The company’s principal activity is classified under SIC code 32990.

It is wholly owned by Woodway Holdings Limited, which holds 75–100% of the shares. The current board comprises three British directors: Deborah Suzanne Taylor (appointed 1 October 2018), Alf George Pare (appointed 14 February 2019), and Paul John Henson (appointed 1 January 2024).

The company files small accounts; the most recent accounts, made up to 30 September 2025, are not overdue, with the next accounts due by 30 June 2027. The latest confirmation statement was made up to 17 February 2026 and is not overdue. There are no charges, no insolvency history, and the company has never been liquidated. Recent filings relate solely to the appointment and updating of director details in April and May 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Woodway Holdings Limited
Ownership Of Shares 75 To 100 Percent
10 September 2018

Funding

1 funding round
21 May 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
15 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Accounts With Accounts Type Small
Accounts
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Small
Accounts
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
26 April 2024 View
Accounts With Accounts Type Small
Accounts
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Accounts With Accounts Type Small
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2022 View
Accounts With Accounts Type Small
Accounts
8 June 2022 View
Second Filing Of Director Appointment With Name
Officers
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Change Person Director Company With Change Date
Officers
10 September 2021 View
Change Person Director Company With Change Date
Officers
10 September 2021 View
Change Person Director Company With Change Date
Officers
10 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2021 View
Accounts With Accounts Type Small
Accounts
10 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Accounts With Accounts Type Small
Accounts
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Capital Allotment Shares
Capital
11 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 February 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Change Of Name Notice
Change Of Name
28 September 2018 View
Resolution
Resolution
28 September 2018 View
Incorporation Company
Incorporation
10 September 2018 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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