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WOODCO GROUP LIMITED

#11029094 · Active · Incorporated 2017-10-24 (9y) · Last filing 2026-09-24 (1mo ago)
Consumer Discretionary · SIC 46730 · G Wholesale & Retail Trade; Repair of Motor Vehicles · Full accounts
Accounts due 2027-09-30 (in 12 months) · Confirmation due 2027-07-14 (in 9 months) · No watchouts on the register

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Cash

£2.5m

-34.9% lowest in 3 filed years

Net assets

£11m

-1.9% vs 2024

Employees

125

+1.6% highest in 3 filed years

Profit before tax

£2.1m

-33.8% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £22,835,840£23,794,637£27,141,606 +14.1%
Operating profit £3,822,250£2,945,553£3,213,468 +9.1%
Profit before tax £3,969,462£3,164,735£2,095,351 -33.8%
Net profit £3,029,095£2,461,904£1,517,778 -38.3%
Cash £4,775,834£3,905,085£2,541,001 -34.9%
Total assets less current liabilities £10,864,658£11,210,137£11,056,971 -1.4%
Net assets £10,572,881£11,012,285£10,803,063 -1.9%
Equity £10,272,881£11,012,285£10,803,063 -1.9%
Average employees 114123125 +1.6%
Wages £4,659,103£5,135,641£5,853,811 +14%
Directors' remuneration £40,397£41,232£42,134 +2.2%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 16.7%12.4%11.8%
Net margin 13.3%10.3%5.6%
Return on capital employed 35.2%26.3%29.1%
Gearing (liabilities / total assets) 23.3%29.6%33.9%
Current ratio 4.09x3.12x2.72x

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.

Name history

Renamed 1 time since incorporation

  1. WOODCO GROUP LIMITED 2023-03-24 → present
  2. WOODCO GROUP UNLIMITED 2017-10-24 → 2023-03-24

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Hazlewoods LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis, which assumes that the company will be able to continue to operate for the foreseeable future.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 0 resigned

Name Role Appointed Born Nationality
DOOUSS, Ben Director 2017-10-24 Dec 1967 British
DOOUSS, Glenn Director 2020-10-27 Jan 1994 British
DOOUSS, Mark Director 2017-12-31 May 1991 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Woodco Group Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100% 2023-04-21 Active
Mr Glenn Doouss Individual Voting 25–50% 2020-10-27 Ceased 2023-04-21
Mr Mark Doouss Individual Voting 25–50% 2017-12-31 Ceased 2023-04-21
Mr Brian Michael Doouss Individual Shares 75–100% 2017-12-31 Ceased 2021-07-20
Mr Ben Doouss Individual Voting 25–50%, Appoints directors 2017-10-24 Ceased 2023-04-21

Filing timeline

Last 20 of 50 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-05-22 RESOLUTIONS Resolution
  • 2023-03-24 CERT1 Certificate re registration unlimited to limited
  • 2023-03-24 RESOLUTIONS Resolution
  • 2023-03-24 RR06 Reregistration private unlimited to private limited company
Date Type Category Description
2026-09-24 AA accounts Accounts with accounts type full PDF
2026-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-17 AA accounts Accounts with accounts type full PDF
2024-11-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-20 AA accounts Accounts with accounts type full
2023-12-24 SH02 capital Capital alter shares redemption statement of capital
2023-11-08 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-25 SH02 capital Capital alter shares redemption statement of capital
2023-05-22 RESOLUTIONS resolution Resolution
2023-05-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-05-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-05-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-05-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-03-24 CERT1 change-of-name Certificate re registration unlimited to limited
2023-03-24 MAR incorporation Re registration memorandum articles
2023-03-24 RESOLUTIONS resolution Resolution
2023-03-24 RR06 change-of-name Reregistration private unlimited to private limited company
2022-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-08 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page