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Woodland Group Limited

Woodland Group Limited is an active company incorporated on 17 May 2005 with the registered office located in Maldon, Essex. Woodland Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05455052
Private limited company
Age
20 years
Incorporated 17 May 2005
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 November 2024 (10 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
Arlington House West Station Business Park
Spital Road
Maldon
CM9 6FF
England
Same address for the past 6 years
Telephone
01614988555
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1960
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Oct 1987
Director • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodland Global Ltd
John Peter Stubbings, , and 1 more are mutual people.
Active
Fipl Limited
John Peter Stubbings, , and 1 more are mutual people.
Active
Woodland Logistics Ltd
John Peter Stubbings, , and 1 more are mutual people.
Active
Woodland Entertainment Limited
John Peter Stubbings, , and 1 more are mutual people.
Active
Millon International Freight Limited
John Peter Stubbings and are mutual people.
Active
International Food Link Limited
John Peter Stubbings and are mutual people.
Active
Bookbridge Forwarders Limited
John Peter Stubbings and Mr Kevin George Stevens are mutual people.
Active
Woodland International Transport Co Limited
John Peter Stubbings and Mr Kevin George Stevens are mutual people.
Active
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
£10.66M
Decreased by £6.97M (-40%)
Turnover
£6.58M
Increased by £376K (+6%)
Employees
63
Increased by 5 (+9%)
Total Assets
£45.26M
Decreased by £5.44M (-11%)
Total Liabilities
-£20.06M
Decreased by £5.46M (-21%)
Net Assets
£25.2M
Increased by £15K (0%)
Debt Ratio (%)
44%
Decreased by 6.01% (-12%)
Latest Activity
Mr Daniel Mark Williams Appointed
13 Days Ago on 8 Sep 2025
Full Accounts Submitted
24 Days Ago on 28 Aug 2025
Confirmation Submitted
10 Months Ago on 21 Nov 2024
Mr James Christopher Lewis Barber Appointed
11 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 8 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 23 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Nov 2023
Get Credit Report
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Documents
Appointment of Mr Daniel Mark Williams as a director on 8 September 2025
Submitted on 9 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 21 Nov 2024
Appointment of Mr James Christopher Lewis Barber as a director on 17 October 2024
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Satisfaction of charge 1 in full
Submitted on 30 Apr 2024
Registration of charge 054550520004, created on 8 March 2024
Submitted on 8 Mar 2024
Satisfaction of charge 3 in full
Submitted on 23 Feb 2024
Satisfaction of charge 2 in full
Submitted on 23 Feb 2024
Confirmation statement made on 20 November 2023 with updates
Submitted on 23 Nov 2023
Repayment History
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