WOODROW INVESTMENTS LTD
Company details
- Registered name
- WOODROW INVESTMENTS LTD
- Company number
- 06249775
- Registered office
- 3-4 SENTINEL SQUARE, LONDON, NW4 2EL · 188 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 May 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 29 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 20 May 2027
- Confirmation statement — last
- 06 May 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.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 4 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 |
|---|---|---|---|
| 28/01/2026 | Charge registered | — | A registered charge |
| 25/06/2025 | Director resigned | JENNION, Margaret Mary | — |
| 22/05/2025 | Person with significant control added | — | Mrs Margaret Mary Jennion |
| 21/05/2025 | Person with significant control ceased | Ms Margaret Jennion | — |
| 06/05/2025 | Director resigned | BERKIN, Jonathan Alexander George | — |
| 01/05/2025 | Director resigned | CADE, Ian Christopher | — |
| 01/05/2025 | Director appointed | — | BERKIN, Jonathan Alexander George |
| 01/05/2025 | Director appointed | — | BERKIN, Jonathan Alexander George |
| 01/05/2025 | Director appointed | — | BERKIN, Christopher Timothy James |
| 27/04/2020 | Person with significant control ceased | Mr John Berkin | — |
| 27/04/2020 | Person with significant control added | — | Mr Ian Cade |
| 27/04/2020 | Director resigned | BERKIN, John Alastair Geoffrey | — |
| 27/04/2020 | Director appointed | — | BERKIN, Louise Margaret Jane |
| 01/07/2016 | Person with significant control added | — | Ms Margaret Jennion |
| 01/07/2016 | Person with significant control added | — | Mr John Berkin |
| 06/06/2008 | Charge registered | — | Mortgage |
| 01/10/2007 | Charge registered | — | Mortgage |
| 05/09/2007 | Charge registered | — | Legal charge |
| 16/05/2007 | Director appointed | — | JENNION, Margaret Mary |
| 16/05/2007 | Director appointed | — | CADE, Ian Christopher |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 510 ▲ 8.7% | 469 |
| Net assets | 437 ▲ 8.1% | 405 |
| Employees (avg) | 0 | 0 |
Documents for WOODROW INVESTMENTS LTD
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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
1 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About WOODROW INVESTMENTS LTD (06249775)
WOODROW INVESTMENTS LTD is a private limited company incorporated on 16 May 2007 and registered in the United Kingdom under company number 06249775. Its registered office is at 3-4 SENTINEL SQUARE, LONDON, NW4 2EL. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Mr Ian Cade. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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