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Woodlands Site Services Limited

Woodlands Site Services Limited is an active company incorporated on 17 January 1992 with the registered office located in Dartford, Greater London. Woodlands Site Services Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02678507
Private limited company
Age
34 years
Incorporated 17 January 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 17 January 2025 (1 year ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Unit 20 Optima Park
Thomas Road
Dartford
Kent
DA1 4QX
Same address for the past 18 years
Telephone
01322555085
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1966
Director • Operations Director • British • Lives in England • Born in Jan 1964
Director • Logistics Director • British • Lives in UK • Born in May 1993
Director • British • Lives in Wales • Born in Apr 1982
Director • Managing Director • British • Lives in UK • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodlands Group Holdings Limited
Ian Philip Cole-Wilkins and Anthony Paul Shipley are mutual people.
Active
Manley Summers Limited
Anthony Paul Shipley is a mutual person.
Active
C.B.L. Cable Contractors Limited
Anthony Paul Shipley is a mutual person.
Active
Beaver Management Services Limited
Anthony Paul Shipley is a mutual person.
Active
BMSL Contracting Ltd
Anthony Paul Shipley is a mutual person.
Active
Bema Rail Training Limited
Anthony Paul Shipley is a mutual person.
Active
Bema Rail Training Academy Limited
Anthony Paul Shipley is a mutual person.
Active
Lec5 Rail Personnel Limited
Anthony Paul Shipley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£16.37M
Increased by £234K (+1%)
Employees
40
Decreased by 1 (-2%)
Total Assets
£10.37M
Increased by £1.73M (+20%)
Total Liabilities
-£7.08M
Increased by £1.6M (+29%)
Net Assets
£3.29M
Increased by £133K (+4%)
Debt Ratio (%)
68%
Increased by 4.82% (+8%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 17 Dec 2025
Liza Diane Lesley Gratton Resigned
3 Months Ago on 9 Oct 2025
Mr Gregory John Hall Appointed
4 Months Ago on 23 Sep 2025
Mr Ian Philip Cole-Wilkins Appointed
4 Months Ago on 23 Sep 2025
Mrs Liza Diane Lesley Gratton Appointed
4 Months Ago on 23 Sep 2025
Kevin Alan Frank Bodman Resigned
4 Months Ago on 23 Sep 2025
Mr Anthony Paul Shipley Appointed
4 Months Ago on 23 Sep 2025
Robert Christopher Prentice Resigned
4 Months Ago on 23 Sep 2025
Jacqueline Elaine Woodlands Resigned
4 Months Ago on 23 Sep 2025
New Charge Registered
4 Months Ago on 22 Sep 2025
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Documents
Submitted on 25 Jan 2026
Previous accounting period shortened from 31 October 2025 to 30 September 2025
Submitted on 17 Dec 2025
Termination of appointment of Liza Diane Lesley Gratton as a director on 9 October 2025
Submitted on 14 Oct 2025
Registration of charge 026785070010, created on 22 September 2025
Submitted on 2 Oct 2025
Appointment of Mrs Liza Diane Lesley Gratton as a director on 23 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Jacqueline Elaine Woodlands as a secretary on 23 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Robert Christopher Prentice as a director on 23 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Anthony Paul Shipley as a director on 23 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Kevin Alan Frank Bodman as a director on 23 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Ian Philip Cole-Wilkins as a director on 23 September 2025
Submitted on 23 Sep 2025
Repayment History
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