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Company number
09114214

WOODTHORNE VALUE LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

East Midlands, 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
WOODTHORNE VALUE LTD
Company number
09114214
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
53201 — Licensed carriers
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 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.

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

People with significant control

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

Mr Anton Bohdan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/09/2018
Mr Glenn Erskine
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/07/2019
Mr Ian Davies
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/01/2020
Mr Mark Thomas Randles
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/04/2018
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/02/2026
Mr Papa Souleymane Ndiaye
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/03/2019
Mrs Gabriela Calistru
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/11/2018
Mr Shane White
owns 75–100% of shares
Notified 30/06/2016
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/02/2026 Controls 679 companies
Mr Anton Bohdan
born 05/1990 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/11/2018
Mr Glenn Erskine
born 10/1967 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/01/2020
Mr Ian Davies
born 06/1970 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/02/2026
Mr Mark Thomas Randles
born 09/1988 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/09/2018
Mr Papa Souleymane Ndiaye
born 08/1977 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/07/2019
Mrs Gabriela Calistru
born 07/1966 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/03/2019
Mr Shane White
born 02/1976 · England owns 75–100% of shares Control ended 05/04/2018 Controls 3 companies
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/04/2018 Controls 1926 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/02/2026 Person with significant control ceased Mr Ian Davies
17/02/2026 Person with significant control added Mr Mohammed Ayyaz
16/01/2020 Person with significant control ceased Mr Glenn Erskine
16/01/2020 Person with significant control added Mr Ian Davies
03/07/2019 Person with significant control ceased Mr Papa Souleymane Ndiaye
03/07/2019 Person with significant control added Mr Glenn Erskine
07/03/2019 Person with significant control ceased Mrs Gabriela Calistru
07/03/2019 Person with significant control added Mr Papa Souleymane Ndiaye
09/11/2018 Person with significant control ceased Mr Anton Bohdan
09/11/2018 Person with significant control added Mrs Gabriela Calistru
06/09/2018 Person with significant control ceased Mr Mark Thomas Randles
06/09/2018 Person with significant control added Mr Anton Bohdan
17/04/2018 Person with significant control ceased Mr Terry Dunne
17/04/2018 Person with significant control added Mr Mark Thomas Randles
05/04/2018 Person with significant control ceased Mr Shane White
05/04/2018 Person with significant control added Mr Terry Dunne
30/06/2016 Person with significant control added Mr Shane White

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 0 0
Employees (avg) 1 1

Documents for WOODTHORNE VALUE LTD

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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

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of WOODTHORNE VALUE LTD?
According to the official registry, the company number of WOODTHORNE VALUE LTD is 09114214.
Where is WOODTHORNE VALUE LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of WOODTHORNE VALUE LTD?
The nature of business is recorded under SIC code 53201 — Licensed carriers.
Who controls WOODTHORNE VALUE LTD?
Mr Anton Bohdan is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WOODTHORNE VALUE LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About WOODTHORNE VALUE LTD (09114214)

WOODTHORNE VALUE LTD is a private limited company incorporated on 3 July 2014 and registered in the United Kingdom under company number 09114214. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Anton Bohdan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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