# Wood Hall Investments Limited

## Details

- **Company number:** [03823754](https://find-and-update.company-information.service.gov.uk/company/03823754)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 11 Aug 1999
- **Registered office:** WOOD HALL LANE, SHENLEY, RADLETT, WD7 9AA
- **Nature of business:** [70221](/sic/70221) Financial management
- **Corporate group:** [Roca Investments Limited](/group/11959) (13 companies)


## Previous names

- Wood Hall Farm Limited (until 14 Apr 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Wendy Philippa | director | 7 Sep 1999 |  |
| COHEN, Andrew Lynton | director | 11 Aug 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wood Hall Securities Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jul 2022 |  |
| Mr Andrew Lynton Cohen | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 19 Jul 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£3,573,795 | £335,560 | 2 |
| 31 Dec 2024 | £3,342,783 | £1,003,312 | 2 |
| 31 Dec 2023 | £5,165,242 | £7,790 | 2 |
| 31 Dec 2022 | £4,404,826 | £5,399 | 4 |
| 31 Dec 2021 | £4,141,271 | £42,766 | 4 |
| 31 Dec 2020 | £3,887,692 | £72,202 | 4 |
| 31 Dec 2019 | £3,320,387 | £91,422 | 4 |



## Owned by

Wood Hall Investments Limited → [Wood Hall Securities Ltd](/company/14172858)



## Controls

- [Wood Hall Stud Limited](/company/02904418) (02904418)



## Directors' other companies

- [COHEN, Andrew Lynton](/person/6752446) - director at [Wood Hall Developments Ltd](/company/08152051)