Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Woodsted Properties Limited
- Incorporated
- 11 March 1963 (63 years)
- Industry
- Development of building projects (41100) Construction of other civil engineering projects n.e.c. (42990)
- Owned by
- Caroline Anne IrishRowland Stanley Stedman
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2nd Floor Midas House62 Goldsworth RoadWokingGU21 6LQ
Charges
- Total
- 19
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 19
Officers 4 active
Officer details are public data from the Companies House register.
British
Born August 1969 (57)
Secretary · Appointed 31 March 1998
British
British
Born April 1943 (83)
British
Born November 1944
Officer history (1 former)
29 October 2012
31 March 1998
31 March 1998
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 September 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1969 (57)
Corporate entity · Notified 18 September 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 04103644
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1943 (83)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1944
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Esl Mainco Ltd Owns 75–100% of shares
Esl Leaseco Ltd Owns 75–100% of shares
Esl ML Ltd Owns 75–100% of shares
Esl NL Ltd Owns 75–100% of shares
Manhattan Protectors Limited Owns 75–100% of shares
Serif Investment UK Limited Owns 75–100% of shares
Silvercrest Propco Ltd Owns 75–100% of shares
Tiberio Limited Owns 75–100% of shares
Woodsted Properties Limited This company Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £331,843
- Cash
- £23,131
- Employees
- 3
- Current Ratio
- 75.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £400,000 | £400,000 | £400,000 | |||
| Current Assets | £336,326 | £342,024 | £345,798 | £38,774 | £43,980 | £39,544 |
| Cash | £23,131 | £28,829 | £32,419 | £38,774 | £43,980 | £39,544 |
| Creditors (< 1 year) | £4,483 | £5,035 | £3,673 | £4,105 | £3,349 | £2,603 |
| Net Current Assets | £331,843 | £336,989 | £342,125 | £34,669 | £40,631 | £36,941 |
| Net Assets | £331,843 | £336,989 | £342,125 | £434,669 | £440,631 | £436,941 |
| Shareholder Funds | £331,843 | £336,989 | £342,125 | £434,669 | £440,631 | £436,941 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 22 January 2026 | Total exemption full accounts | 31 October 2025 | ||
| 7 August 2025 | Confirmation statement with no updates | 7 August 2025 | ||
| 14 July 2025 | Director's details changed | |||
| 14 July 2025 | Director's details changed |
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