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Companies House/Eton/Company profile

WOODWARD ASSOCIATES LIMITED

Active
03297090·incorporated 1996-12-20

WOODWARD ASSOCIATES LIMITED is an active UK private limited company, incorporated on 20 December 1996 at Companies House (number 03297090; OpenRegistry canonical ID GB-03297090-woodward-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 23 active companies registered in Eton, Berkshire (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-12-20
Registered Address
RAFTS COURT RAFTS COURT, BROCAS ST, ETON, BERKSHIRE, SL4 6RF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Persons with significant control

WOODWARD ASSOCIATES LIMITED has 1 person with significant control on file:

  • Rockwood Holdings Ltd (England reg. 14429462). Notified 2022-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Roger Hugh Everard Woodward born 1959 resident in United Kingdom, British national. Notified 2016-12-20. Ceased 2022-12-30.
    • Owns 50–75% of shares
  • Mrs Katherine Maria Woodward born 1959 resident in United Kingdom, British national. Notified 2018-12-28. Ceased 2022-12-30.
    • Owns 25–50% of shares

Previous names

WOODWARD ASSOCIATES LIMITED has previously traded as:

  • WOODWARD ASSOCIATES (UK) LIMITED (until 2017-12-04)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Eton: