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Non-trading company · London

45 Woodfield

45 Woodfield Limited

ActiveCompany only25 years on the register

Private limited company registered in London, classed under “Non-trading company”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-28

  1. Accounts
    Audit exemption subsidiary accounts made up to 29 March 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 29/03/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 29/03/25 (and 13 more like it since 12 December 2013)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 29/03/25
  5. Charges
    Satisfaction of charge 1 in full
  6. Charges
    Satisfaction of charge 2 in full
  7. Accounts
    Audit exemption subsidiary accounts made up to 30 March 2024
  8. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/03/24
  9. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/03/24
  10. Accounts
    Audit exemption subsidiary accounts made up to 1 April 2023
  11. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 01/04/23
  12. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 01/04/23
  13. 26 earlier
    1. Accounts
      Audit exemption subsidiary accounts made up to 26 March 2022
    2. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 26/03/22
    3. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 26/03/22
    4. Directors
      Appointment of Mr Neil Reynolds Smith as a director on 30 November 2021
    5. Accounts
      Audit exemption subsidiary accounts made up to 27 March 2021
    6. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 27/03/21
    7. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 27/03/21
    8. Directors
      Termination of appointment of Adam Thomas Councell as a director on 30 September 2021
    9. Accounts
      Audit exemption subsidiary accounts made up to 28 March 2020
    10. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 28/03/20
    11. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 28/03/20
    12. Directors
      Termination of appointment of Severine Pascale Bequin as a secretary on 1 January 2021
    13. Directors
      Appointment of Rachel Louise Spencer as a secretary on 1 January 2021
    14. Directors
      Secretary's details changed for Ms Severine Pascale Bequin on 21 May 2020
    15. Address
      Registered office address changed from Griffin Brewery Chiswick Lane South Chiswick London W4 2QB to Pier House 86-93 Strand on the Green London W4 3NN on 21 May 2020
    16. Directors
      Termination of appointment of Richard Hamilton Fleetwood Fuller as a director on 31 January 2020
    17. Accounts
      Audit exemption subsidiary accounts made up to 30 March 2019
    18. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/03/19
    19. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/03/19
    20. Directors
      Termination of appointment of Jonathon David Swaine as a director on 4 September 2019
    21. Directors
      Appointment of Mr Adam Thomas Councell as a director on 27 August 2019
    22. Directors
      Appointment of Mr Frederick James Mortimer Turner as a director on 1 June 2019
    23. Directors
      Termination of appointment of Simon Ray Dodd as a director on 30 April 2019
    24. Accounts
      Audit exemption subsidiary accounts made up to 31 March 2018
    25. Directors
      Termination of appointment of James Charles Robert Douglas as a director on 16 November 2018
    26. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/03/18

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does 45 Woodfield do?

Private limited company registered in London, classed under “Non-trading company”.

›How much turnover does 45 Woodfield make?

Answered in the full report

›Is 45 Woodfield profitable?

45 Woodfield's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns 45 Woodfield?

Its directors are Rachel Louise Spencer, Simon Emeny, Neil Reynolds Smith, Frederick James Mortimer Turner. Its owners are shown to subscribers.

›Where is 45 Woodfield based?

Its registered office is Pier House, 86-93 Strand On The Green, London, W4 3NN, in London.

›When was 45 Woodfield founded?

45 Woodfield Limited was incorporated on 30 August 2001.

›Is 45 Woodfield still trading?

The register lists 45 Woodfield Limited as active.

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