WOODCHILD LIMITED
Company details
- Registered name
- WOODCHILD LIMITED
- Company number
- 03340239
- Registered office
- 25 St. Thomas Street, Winchester, SO23 9HJ, England
- Company type
- Private limited company
- Incorporated on
- 26 March 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds · 01610 — Support activities for crop production
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 09 Apr 2027
- Confirmation statement — last
- 26 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
- 60 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/10/2025 | Director appointed | — | SLINGER, Fergus Thomas William |
| 09/10/2025 | Director appointed | — | SLINGER, Emma |
| 06/04/2016 | Person with significant control added | — | Mr Hamish Timothy Warren Janson |
| 15/03/2013 | Charge registered | — | Legal charge |
| 15/03/2013 | Charge registered | — | Legal charge |
| 21/11/2007 | Charge registered | — | Deed of consent and charge |
| 21/11/2007 | Charge registered | — | Deed of consent and charge |
| 03/04/1997 | Corporate-nominee-director resigned | HALLMARK REGISTRARS LIMITED | — |
| 03/04/1997 | Corporate-nominee-secretary resigned | HALLMARK SECRETARIES LIMITED | — |
| 03/04/1997 | Director appointed | — | JANSON, Hamish Timothy Warren |
| 03/04/1997 | Director appointed | — | JANSON, Frances Belinda |
| 03/04/1997 | Secretary appointed | — | JANSON, Frances Belinda |
| 26/03/1997 | Corporate-nominee-director appointed | — | HALLMARK REGISTRARS LIMITED |
| 26/03/1997 | Corporate-nominee-secretary appointed | — | HALLMARK SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 12 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WOODCHILD LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About WOODCHILD LIMITED (03340239)
WOODCHILD LIMITED is a private limited company incorporated on 26 March 1997 and registered in the United Kingdom under company number 03340239. Its registered office is at 25 St. Thomas Street, Winchester, SO23 9HJ, England. The recorded nature of business is growing of cereals (except rice), leguminous crops and oil seeds (SIC 01110). The company is currently active , with statutory accounts last made up to 30 November 2025. 7 active officers are on record , and the person with significant control is Mr Hamish Timothy Warren Janson. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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