OpenRegistry
Companies House/Pembroke/Company profile

WOODFIELD (PEMBS) LIMITED

Active
09539565·incorporated 2015-04-13

WOODFIELD (PEMBS) LIMITED is an active UK private limited company, incorporated on 13 April 2015 at Companies House (number 09539565; OpenRegistry canonical ID GB-09539565-woodfield-pembs-limited). Sophymarine's OpenRegistry classifies it under SIC 52220 (Service activities incidental to water transportation), one of 893 active UK entities in that code and one of 356 active companies registered in Pembroke (postcode SA71). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-13
Registered Address
CASTLE CHAMBERS, 6 WESTGATE HILL, PEMBROKE, SA71 4LB, WALES
SIC
52220 — Service activities incidental to water transportation
Country of origin
United Kingdom

Directors

Search directors of WOODFIELD (PEMBS) LIMITED

Shareholders

Look up shareholders of WOODFIELD (PEMBS) LIMITED

Financials

Check financials of WOODFIELD (PEMBS) LIMITED

Filings

Check filing history of WOODFIELD (PEMBS) LIMITED

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 2025-06-27. Next confirmation statement due 2026-07-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WOODFIELD (PEMBS) LIMITED has 2 persons with significant control on file:

  • Mrs Charlotte Gillian Forester born 1990 resident in Wales, British national. Notified 2024-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Toby James Forester born 1989 resident in Wales, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

WOODFIELD (PEMBS) LIMITED has previously traded as:

  • HENLEY BOAT SERVICES LIMITED (until 2024-04-12)

Similar UK companies

Other companies registered under SIC 52220 (Service activities incidental to water transportation):

Other companies registered in Pembroke:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09539565.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.