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Woodside Secretaries Limited

Woodside Secretaries Limited is an active company incorporated on 23 June 1988 with the registered office located in London, City of London. Woodside Secretaries Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02270497
Private limited company
Age
37 years
Incorporated 23 June 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor
12/14 Masons Avenue
London
EC2V 5BT
United Kingdom
Address changed on 28 Sep 2023 (1 year 11 months ago)
Previous address was 4th Floor 50 Mark Lane London EC3R 7QR
Telephone
02032162000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1985
Director • British • Lives in UK • Born in Aug 1983
Woodside Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Tricor Corporate Secretaries Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£195.75K
Increased by £195.75K (%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 17 (%)
Total Assets
£2.34M
Increased by £2.1M (+896%)
Total Liabilities
-£632.34K
Decreased by £822.61K (-57%)
Net Assets
£1.7M
Increased by £2.92M (-240%)
Debt Ratio (%)
27%
Decreased by 592.87% (-96%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Small Accounts Submitted
4 Months Ago on 28 Apr 2025
Tricor Services Europe Llp (PSC) Resigned
9 Months Ago on 15 Nov 2024
Woodside Group Holdings Limited (PSC) Appointed
9 Months Ago on 15 Nov 2024
Tricor Corporate Secretaries Limited Resigned
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 4 May 2024
Tricor Services Europe Llp (PSC) Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Tricor Corporate Secretaries Limited Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 16 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 Apr 2025
Notification of Woodside Group Holdings Limited as a person with significant control on 15 November 2024
Submitted on 19 Nov 2024
Cessation of Tricor Services Europe Llp as a person with significant control on 15 November 2024
Submitted on 19 Nov 2024
Certificate of change of name
Submitted on 15 Nov 2024
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 May 2024
Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023
Submitted on 17 Oct 2023
Change of details for Tricor Services Europe Llp as a person with significant control on 30 September 2023
Submitted on 17 Oct 2023
Repayment History
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