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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 33 years ago.
Status
Active
Active since incorporation
Company No
02678507
Private limited company
Age
33 years
Incorporated 17 January 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
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
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1988
Director • British • Lives in England • Born in Feb 1996
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in May 1993
Director • Operations Director • British • Lives in UK • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodlands Group Holdings Limited
Jacqueline Elaine Woodlands, Liza Diane Lesley Gratton, and 2 more are mutual people.
Active
Woodlands Europe Limited
Jacqueline Elaine Woodlands and Gregory John Hall are mutual people.
Active
Manley Summers Limited
Liza Diane Lesley Gratton is a mutual person.
Active
Beaver Management Services Limited
Liza Diane Lesley Gratton is a mutual person.
Active
Woodlands Management Services Limited
Jacqueline Elaine Woodlands is a mutual person.
Active
BMSL Contracting Ltd
Liza Diane Lesley Gratton is a mutual person.
Active
Bema Rail Training Limited
Liza Diane Lesley Gratton is a mutual person.
Active
Bema Rail Training Academy Limited
Liza Diane Lesley Gratton 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
Liza Diane Lesley Gratton Resigned
1 Month Ago on 9 Oct 2025
Mr Gregory John Hall Appointed
1 Month Ago on 23 Sep 2025
Mr Ian Philip Cole-Wilkins Appointed
1 Month Ago on 23 Sep 2025
Mrs Liza Diane Lesley Gratton Appointed
1 Month Ago on 23 Sep 2025
Kevin Alan Frank Bodman Resigned
1 Month Ago on 23 Sep 2025
Mr Anthony Paul Shipley Appointed
1 Month Ago on 23 Sep 2025
Robert Christopher Prentice Resigned
1 Month Ago on 23 Sep 2025
Jacqueline Elaine Woodlands Resigned
1 Month Ago on 23 Sep 2025
New Charge Registered
1 Month Ago on 22 Sep 2025
Medium Accounts Submitted
3 Months Ago on 22 Jul 2025
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Documents
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
Termination of appointment of Kevin Alan Frank Bodman 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
Appointment of Mr Anthony Paul Shipley as a director on 23 September 2025
Submitted on 23 Sep 2025
Appointment of Mrs Liza Diane Lesley Gratton 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
Termination of appointment of Robert Christopher Prentice as a director on 23 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Gregory John Hall as a director on 23 September 2025
Submitted on 23 Sep 2025
Accounts for a medium company made up to 31 October 2024
Submitted on 22 Jul 2025
Repayment History
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