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Woodside Private Road Limited

Woodside Private Road Limited is an active company incorporated on 26 November 1959 with the registered office located in Sevenoaks, Kent. Woodside Private Road Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00643136
Private limited company
Age
66 years
Incorporated 26 November 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (4 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 17 days
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (17 days ago)
Address
Room 2, 1st Floor 7 Blighs Walk
Sevenoaks
TN13 1DB
England
Address changed on 6 Nov 2025 (11 days ago)
Previous address was The Crown Business Centre 10 High Street Otford Sevenoaks Kent TN14 5PQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
48
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1961
Director • Secretary • None • British • Lives in UK • Born in Apr 1957
Director • Fund Director • British • Lives in England • Born in Feb 1973
Director • Finance • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
KPMG LLP
Mark Patrick Wrafter is a mutual person.
Active
KPMG Holding LLP
Mark Patrick Wrafter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£76.56K
Increased by £1.57K (+2%)
Total Liabilities
-£1.83K
Increased by £615 (+51%)
Net Assets
£74.73K
Increased by £950 (+1%)
Debt Ratio (%)
2%
Increased by 0.77% (+47%)
Latest Activity
Registered Address Changed
11 Days Ago on 6 Nov 2025
Jane Maureen Moore Resigned
26 Days Ago on 22 Oct 2025
Mr Simon Spirgel-Sinclair Appointed
26 Days Ago on 22 Oct 2025
Mr Simon Spirgel-Sinclair Appointed
26 Days Ago on 22 Oct 2025
Richard Philip Smith Resigned
26 Days Ago on 22 Oct 2025
Jane Maureen Moore Resigned
26 Days Ago on 22 Oct 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Micro Accounts Submitted
8 Months Ago on 3 Mar 2025
Paul Andrew Czerkawski Resigned
10 Months Ago on 31 Dec 2024
Mr James Edward Every Appointed
1 Year 2 Months Ago on 1 Sep 2024
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Documents
Registered office address changed from The Crown Business Centre 10 High Street Otford Sevenoaks Kent TN14 5PQ United Kingdom to Room 2, 1st Floor 7 Blighs Walk Sevenoaks TN13 1DB on 6 November 2025
Submitted on 6 Nov 2025
Termination of appointment of Jane Maureen Moore as a director on 22 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Richard Philip Smith as a director on 22 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Simon Spirgel-Sinclair as a director on 22 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Jane Maureen Moore as a secretary on 22 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Simon Spirgel-Sinclair as a secretary on 22 October 2025
Submitted on 4 Nov 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 22 Jul 2025
Micro company accounts made up to 31 January 2024
Submitted on 3 Mar 2025
Termination of appointment of Paul Andrew Czerkawski as a director on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Mr James Edward Every as a director on 1 September 2024
Submitted on 10 Sep 2024
Repayment History
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