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Woodside Hill Investments Limited

Woodside Hill Investments Limited is an active company incorporated on 4 September 1964 with the registered office located in London, Greater London. Woodside Hill Investments Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00818449
Private limited company
Age
61 years
Incorporated 4 September 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (4 months remaining)
Contact
Address
Unit 15 City Business Centre
Lower Road
London
SE16 2XB
England
Address changed on 15 Nov 2024 (9 months ago)
Previous address was Unit 28 City Business Centre Lower Road London SE16 2XB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Lives in England • Born in Oct 1940
Director • Secretary • Chartered Accountant • English • Lives in England • Born in May 1966
Director • Retired • British • Lives in England • Born in Mar 1964
The Executors Of D E F Simons
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gresham House Solar Distribution LLP
David Edmund Frederick Simons and Duncan Robert McNair are mutual people.
Active
Studio Plus Limited
Duncan Robert McNair is a mutual person.
Active
Mondial Nominees Limited
David Keith Warren is a mutual person.
Active
Adbell International Limited
David Keith Warren is a mutual person.
Active
City Secretaries Limited
David Keith Warren is a mutual person.
Active
City Directors Limited
David Keith Warren is a mutual person.
Active
McNair Leasing Limited
Duncan Robert McNair is a mutual person.
Active
London Nominees Limited
David Keith Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£176.2K
Decreased by £15.49K (-8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.93M
Increased by £53.02K (+3%)
Total Liabilities
-£245.38K
Increased by £77.47K (+46%)
Net Assets
£1.69M
Decreased by £24.45K (-1%)
Debt Ratio (%)
13%
Increased by 3.77% (+42%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
8 Months Ago on 5 Jan 2025
Registered Address Changed
9 Months Ago on 15 Nov 2024
Mr Duncan Robert Mcnair Appointed
1 Year 2 Months Ago on 4 Jul 2024
The Executors of D E F Simons (PSC) Appointed
1 Year 3 Months Ago on 20 May 2024
David Edmund Frederick Simons (PSC) Resigned
1 Year 3 Months Ago on 20 May 2024
David Keith Warren Appointed
1 Year 3 Months Ago on 20 May 2024
David Edmund Frederick Simons Resigned
1 Year 3 Months Ago on 20 May 2024
David Edmund Frederick Simons Resigned
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
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Documents
Notification of The Executors of D E F Simons as a person with significant control on 20 May 2024
Submitted on 6 Feb 2025
Cessation of David Edmund Frederick Simons as a person with significant control on 20 May 2024
Submitted on 21 Jan 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 5 Jan 2025
Registered office address changed from Unit 28 City Business Centre Lower Road London SE16 2XB England to Unit 15 City Business Centre Lower Road London SE16 2XB on 15 November 2024
Submitted on 15 Nov 2024
Termination of appointment of David Edmund Frederick Simons as a secretary on 20 May 2024
Submitted on 4 Jul 2024
Appointment of David Keith Warren as a secretary on 20 May 2024
Submitted on 4 Jul 2024
Appointment of Mr Duncan Robert Mcnair as a director on 4 July 2024
Submitted on 4 Jul 2024
Termination of appointment of David Edmund Frederick Simons as a director on 20 May 2024
Submitted on 4 Jul 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 16 Jan 2024
Repayment History
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