WOODS HOLDINGS LIMITED
Get an alert when WOODS HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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.
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 | — | — | |
| Directors' remuneration | £0 | £0 |
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
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
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 |
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.
Name history
Renamed 1 time since incorporation
- WOODS HOLDINGS LIMITED 2002-01-25 → present
- ALNERY NO. 2197 LIMITED 2001-08-09 → 2002-01-25
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.