# Woodham House Limited

## Details

- **Company number:** [03720217](https://find-and-update.company-information.service.gov.uk/company/03720217)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 1999
- **Registered office:** 1A HOOK ROAD, EPSOM, KT19 8TH
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Albrin Capital Limited](/group/5563) (4 companies)


## Previous names

- Tante Marie Limited (until 3 Apr 2008)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Albrin Capital Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jul 2016 | 22 Jul 2016 |
| Mr Steven Paul Fenn | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 22 Jul 2016 | 11 Apr 2021 |
| Mr Steven Paul Fenn | voting-rights-75-to-100-percent | 12 Apr 2017 | 26 Nov 2024 |
| Mrs Sarah Louise Fenn | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Jul 2016 | 26 Nov 2024 |
| Albrin Capital Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £2,204,542 | £1,420 | 0 |
| 31 Aug 2024 | £2,093,625 | £14,681 | 0 |
| 31 Aug 2023 | £2,125,752 | £2,996 | 0 |
| 31 Aug 2022 | £2,057,216 | £7,918 | 0 |
| 31 Aug 2021 | £1,957,607 | £32,571 | 0 |
| 31 Aug 2020 | £1,847,108 | £31,806 | 0 |
| 31 Mar 2020 | £1,800,295 | £17,827 | 0 |
| 31 Mar 2019 | £1,669,795 | £9,637 | - |
| 31 Mar 2018 | £1,665,416 | £6,666 | - |
| 31 Mar 2017 | £2,078,579 | £6,475 | - |
| 31 Oct 2015 | £1,464,428 | £7,947 | - |



## Owned by

Woodham House Limited → [Albrin Capital Limited](/company/09344364)





## Companies at the same address

- [41 Down Road Ltd](/company/12115919) (12115919)
- [Albrin Capital Limited](/company/09344364) (09344364)
- [Albrin Subsidiary Limited](/company/09344503) (09344503)
- [Fennies Day Nurseries Limited](/company/05088188) (05088188)
- [Nibral Capital Ltd](/company/10577582) (10577582)