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Company number
09594900

WOODEATON EXCLUSIVE LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
WOODEATON EXCLUSIVE LTD
Company number
09594900
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Company type
Private Limited Company
Incorporated on
18 May 2015
Status
Active
Age
11 years
Nature of business (SIC)
43210 — Electrical installation
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
01 Jun 2027
Confirmation statement — last
18 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.

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 Damian Dwornicki
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/08/2020
Mr David Green
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/08/2017
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/06/2023
Mr Robert Stead
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/08/2019
Mr Terence Dunne
owns 75–100% of shares
Notified 08/03/2017
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/02/2018

Corporate structure

Who controls this company, and who they control in turn

6 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 27/06/2023 Controls 679 companies
Mr Damian Dwornicki
born 05/1978 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/06/2023
Mr David Green
born 07/1960 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/02/2018
Mr Robert Stead
born 08/1976 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/08/2020
Mr Terence Dunne
born 01/1945 · England owns 75–100% of shares Control ended 15/08/2017 Controls 706 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 01/08/2019 Controls 1926 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/06/2023 Person with significant control ceased Mr Damian Dwornicki
27/06/2023 Person with significant control added Mr Mohammed Ayyaz
07/08/2020 Person with significant control ceased Mr Robert Stead
07/08/2020 Person with significant control added Mr Damian Dwornicki
01/08/2019 Person with significant control ceased Mr Terry Dunne
01/08/2019 Person with significant control added Mr Robert Stead
20/02/2018 Person with significant control ceased Mr David Green
20/02/2018 Person with significant control added Mr Terry Dunne
15/08/2017 Person with significant control ceased Mr Terence Dunne
15/08/2017 Person with significant control added Mr David Green
08/03/2017 Person with significant control added Mr Terence Dunne

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 WOODEATON EXCLUSIVE 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.

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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 WOODEATON EXCLUSIVE LTD?
According to the official registry, the company number of WOODEATON EXCLUSIVE LTD is 09594900.
Where is WOODEATON EXCLUSIVE LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of WOODEATON EXCLUSIVE LTD?
The nature of business is recorded under SIC code 43210 — Electrical installation.
Who controls WOODEATON EXCLUSIVE LTD?
Mr Damian Dwornicki 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 WOODEATON EXCLUSIVE LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About WOODEATON EXCLUSIVE LTD (09594900)

WOODEATON EXCLUSIVE LTD is a private limited company incorporated on 18 May 2015 and registered in the United Kingdom under company number 09594900. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Damian Dwornicki. 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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