Woodside Hill Investments Limited

Active00818449 Private limited company
Incorporated
4 September 1964 (62 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Heather Elizabeth Mcnair
Owned by
The Executors of D E F Simons
Accounts type
Total exemption full
Region
Greater London
Address
Unit 15 City Business Centre
Lower Road
London
SE16 2XB

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcnair, Heather Elizabeth
Director · Appointed 5 February 2026
British
Born August 1965 (61)
Director · Appointed 4 July 2024
British
Born March 1964 (62)
Warren, David Keith
Secretary · Appointed 20 May 2024
Officer history (4 former)
5 February 2026
Appointed Mcnair, Heather Elizabeth as Director
5 February 2026
Resigned Warren, David Keith as Director
4 July 2024
Appointed Mcnair, Duncan Robert as Director
20 May 2024
Appointed Warren, David Keith as Secretary
20 May 2024
Resigned Simons, David Edmund Frederick as Secretary
20 May 2024
Resigned Simons, David Edmund Frederick as Director
13 September 2018
Appointed Warren, David Keith as Director
13 September 2018
Resigned Brailey, Colin William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Executors of D E F Simons
Corporate entity · Notified 20 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Estate
Former controllers (1)
20 May 2024
Ceased David Edmund Frederick Simons — Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£1,652,366
Cash
£261,224
Employees
2
Debt Ratio
13%
Current Ratio
17.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,379,014 £1,663,989 £1,815,156 £1,710,910 £1,686,456 £1,652,366
Balance sheet detail
202520242023202220212020
Fixed Assets£1,635,776£1,754,891£1,686,377£1,865,886£1,707,090£1,380,455
Current Assets£261,972£176,947£192,441£147,705£136,020£123,800
Cash£261,224£176,199£191,693£146,957£135,272£123,052
Creditors (< 1 year)£14,745£14,745£21,914£19,818£19,329£20,867
Net Current Assets£247,227£162,202£170,527£127,887£116,691£102,933
Net Assets£1,652,366£1,686,456£1,710,910£1,815,156£1,663,989£1,379,014
Shareholder Funds£1,652,366£1,686,456£1,710,910£1,815,156£1,663,989£1,379,014

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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