opendata.bot
Company number
08679817

WOODFORD HEATING HOLDINGS LIMITED

Officer · ALDERSLADE, Roy Steven and 1 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.
2 outstanding charges registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WOODFORD HEATING HOLDINGS LIMITED
Company number
08679817
Registered office
8 LONGAFORD WAY, BRENTWOOD, ESSEX, CM13 2LT, UNITED KINGDOM · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 September 2013
Status
Active
Age
13 years
Nature of business (SIC)
64203 — Activities of construction holding companies
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
20 Sept 2026
Confirmation statement — last
06 Sept 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 23/09/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Karm Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 25/02/2019
Mr Roy Steven Alderslade
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Karm Investments Limited
owns 75–100% of shares · holds 75–100% of votes Notified 25/02/2019 Controls 2 companies
Mr Roy Steven Alderslade
born 01/1960 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/02/2019 Controls 5 companies

Serving officers

director Appointed 23/09/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/02/2019 Person with significant control ceased Mr Roy Steven Alderslade
25/02/2019 Person with significant control added Karm Investments Limited
26/04/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Roy Steven Alderslade
05/01/2016 Charge registered A registered charge
23/09/2013 Director resigned ROGERS, Jeremy
23/09/2013 Director appointed ALDERSLADE, Roy Steven
06/09/2013 Director appointed ROGERS, Jeremy

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 4,349 4,342
Net assets 4,349 4,342
Employees (avg) 1 1

Documents for WOODFORD HEATING HOLDINGS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding

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.

Get this company via API

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Frequently asked questions

What is the company number of WOODFORD HEATING HOLDINGS LIMITED?
According to the official registry, the company number of WOODFORD HEATING HOLDINGS LIMITED is 08679817.
Where is WOODFORD HEATING HOLDINGS LIMITED registered?
The registered office is 8 LONGAFORD WAY, BRENTWOOD, ESSEX, CM13 2LT, UNITED KINGDOM.
Who runs WOODFORD HEATING HOLDINGS LIMITED?
ALDERSLADE, Roy Steven is listed among the officers of WOODFORD HEATING HOLDINGS LIMITED.
What is the SIC code of WOODFORD HEATING HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64203 — Activities of construction holding companies.
Who controls WOODFORD HEATING HOLDINGS LIMITED?
Karm Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of WOODFORD HEATING HOLDINGS LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.
Does WOODFORD HEATING HOLDINGS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About WOODFORD HEATING HOLDINGS LIMITED (08679817)

WOODFORD HEATING HOLDINGS LIMITED is a private limited company incorporated on 6 September 2013 and registered in the United Kingdom under company number 08679817. Its registered office is at 8 LONGAFORD WAY, BRENTWOOD, ESSEX, CM13 2LT, UNITED KINGDOM. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 31 January 2025. 2 active officers are on record , and the person with significant control is Karm Investments Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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