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Companies House/Liverpool/Company profile

THE WOODSTONE GROUP LTD

Active
14061483·incorporated 2022-04-22

THE WOODSTONE GROUP LTD is an active UK private limited company, incorporated on 22 April 2022 at Companies House (number 14061483; OpenRegistry canonical ID GB-14061483-the-woodstone-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-22
Registered Address
UNIT 4 HURRICANE 52 ESTUARY BUSINESS PARK, SPEKE, LIVERPOOL, L24 8RF, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Persons with significant control

THE WOODSTONE GROUP LTD has 3 persons with significant control on file:

  • Mr Adam Colin Campbell born 1996 resident in England, British national. Notified 2022-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Riddell-Austin Holdings Limited (United Kingdom reg. 15116934). Notified 2025-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • D Yuen Holdings Limited (United Kingdom reg. 15115695). Notified 2025-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Daniel Edward Yuen born 1997 resident in United Kingdom, British national. Notified 2022-04-22. Ceased 2025-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kieran Lee Riddell-Austin born 1996 resident in England, British national. Notified 2022-04-22. Ceased 2025-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Liverpool: