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Woodlands Group Holdings Limited

Woodlands Group Holdings Limited is an active company incorporated on 6 July 2017 with the registered office located in Dartford, Greater London. Woodlands Group Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10853713
Private limited company
Age
8 years
Incorporated 6 July 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 July 2025 (6 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
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
United Kingdom
Same address since incorporation
Telephone
01322 555085
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jul 1982
Director • British • Lives in UK • Born in Aug 1954
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in Wales • Born in Apr 1982
BMSL Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodlands Site Services 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 (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£138K
Increased by £78K (+130%)
Turnover
£18.28M
Decreased by £958K (-5%)
Employees
80
Increased by 19 (+31%)
Total Assets
£13.03M
Increased by £1.21M (+10%)
Total Liabilities
-£8.58M
Increased by £1.59M (+23%)
Net Assets
£4.45M
Decreased by £374K (-8%)
Debt Ratio (%)
66%
Increased by 6.67% (+11%)
Latest Activity
Mr Huw David Davies Appointed
7 Days Ago on 19 Jan 2026
Accounting Period Shortened
1 Month Ago on 17 Dec 2025
Liza Diane Lesley Gratton Resigned
3 Months Ago on 9 Oct 2025
Jacqueline Elaine Woodlands Resigned
4 Months Ago on 23 Sep 2025
Antonio Faratro Resigned
4 Months Ago on 23 Sep 2025
Gregory John Hall Resigned
4 Months Ago on 23 Sep 2025
Mrs Liza Diane Lesley Gratton Appointed
4 Months Ago on 23 Sep 2025
Mr Ian Philip Cole-Wilkins Appointed
4 Months Ago on 23 Sep 2025
Mr Anthony Paul Shipley Appointed
4 Months Ago on 23 Sep 2025
Bmsl Group Holdings Limited (PSC) Appointed
4 Months Ago on 23 Sep 2025
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Documents
Appointment of Mr Huw David Davies as a director on 19 January 2026
Submitted on 22 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
Resolutions
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 29 Sep 2025
Change of share class name or designation
Submitted on 25 Sep 2025
Cessation of Jacqueline Woodlands as a person with significant control on 23 September 2025
Submitted on 23 Sep 2025
Cessation of James Woodlands as a person with significant control on 23 September 2025
Submitted on 23 Sep 2025
Notification of Bmsl Group Holdings Limited as a person with significant control 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
Repayment History
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