Woodland Global Ltd

Active02278005 Private limited company

What Woodland Global say about themselves

“Woodland Group is a global logistics, freight forwarding & supply chain specialist.”

— from woodlandgroup.com
Incorporated
18 July 1988 (38 years)
Previously known as
Woodland International Transport Company Limited (until 9 March 2010)
Driveimage Limited (until 20 October 1988)
Industry
Freight rail transport (49200)
Sea and coastal freight water transport (50200)
Freight air transport (51210)
Other transportation support activities (52290)
Directors
Keith Smaggasgale
Peter Wilkinson
Accounts type
Full
Region
East of England
Address
Arlington House West Station Business Park
Spital Road
Maldon
CM9 6FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2022
British
Born March 1980 (46)
Smaggasgale, Keith
Director · Appointed 4 November 2022
British
Born June 1970 (56)
Wilkinson, Peter
Director · Appointed 4 November 2022
British
Born November 1978
Director · Appointed 23 July 2021
British
Born October 1961 (65)
Secretary · Appointed 2 December 2006
British
Director · Appointed 1 December 2006
British
Born March 1960 (66)
Director
British
Born October 1963 (63)
Officer history (12 former)
30 April 2025
Resigned Snelson, Robert Kenneth as Director
4 November 2022
Appointed Rowlands, Iain George as Director
4 November 2022
Appointed Smaggasgale, Keith as Director
4 November 2022
Appointed Wilkinson, Peter as Director
23 July 2021
Appointed Watts, Christopher Phillip as Director
3 March 2017
Resigned Callaghan, Daniel as Director
3 March 2017
Appointed Snelson, Robert Kenneth as Director
1 January 2014
Resigned Brady, Kevin as Director
31 December 2013
Appointed Stevens, Dawn as Secretary
31 December 2013
Resigned Stevens, Dawn as Secretary
31 May 2011
Resigned Russell, John Patrick as Director
31 May 2011
Resigned Scott, Andrew Paul as Director
2 December 2006
Appointed Stubbings, John Peter as Secretary
1 December 2006
Resigned Creegan, Frank as Director
1 December 2006
Resigned Wilson, David as Secretary
1 December 2006
Appointed Scott, Andrew Paul as Director
1 December 2006
Appointed Stubbings, John Peter as Director
13 September 2005
Resigned Stubbings, John Peter as Secretary
13 September 2005
Appointed Wilson, David as Secretary
31 July 2004
Resigned Dennis, Andrew as Director
12 November 2001
Resigned Stevens, Dawn as Director
1 April 2001
Appointed Brady, Kevin as Director
1 January 2000
Appointed Creegan, Frank as Director
1 May 1999
Appointed Callaghan, Daniel as Director
16 January 1998
Appointed Stubbings, John Peter as Secretary
16 January 1998
Resigned Stevens, Kevin George as Secretary
6 April 1996
Appointed Russell, John Patrick as Director
25 February 1994
Appointed Dennis, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05455052

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Fipl Commercial Limited Owns 75–100% of shares
Woodland Group Limited Owns 75–100% of shares
D.M.G. Freight Services Limited In liquidationOwns 75–100% of shares
Forward Computers Alliance Limited Owns 25–50% of shares
Forward Computers Limited Owns 75–100% of shares
Forward Solutions Limited Owns 75–100% of shares
Haulable Limited Owns 75–100% of shares (as a firm)
Intelclear Limited Owns 75–100% of shares
Millon International Freight Limited Owns 75–100% of shares
TBK Holdings Limited Owns 25–50% of shares
WBS Logistics Limited Has significant influence or control
Woodland Global Ltd This company Owns 75–100% of shares
International Food Link Limited Owns 50–75% of shares
Woodland Entertainment Limited Owns 75–100% of shares
Woodland Logistics Ltd Owns 75–100% of shares
Woodland Risk Services Limited Owns 75–100% of shares
Worldwide Book Services Limited Has significant influence or control

Financials

Net Assets
£17,826,636
Cash
£4,026,041
Turnover
£95,749,037
Profit Before Tax
£1,290,981
Employees
363
Debt Ratio
63%
Current Ratio
1.7x
Profit Margin
1%
Return on Equity
4%

Trend

Turnover
£0 £50.0M £100.0M £150.0M £200.0M 2022 2023 £162,707,211 £95,749,037
Balance sheet detail
20232022
Fixed Assets£18,049,411£20,417,675
Current Assets£30,771,998£36,199,922
Cash£4,026,041£8,392,798
Creditors (< 1 year)£17,821,542£23,826,312
Creditors (> 1 year)£12,708,031£15,099,530
Net Current Assets£12,950,456£12,373,610
Net Assets£17,826,636£17,140,786
Shareholder Funds£17,826,636£17,140,786

Turnover£95,749,037£162,707,211
Cost of Sales£72,420,834£133,697,668
Gross Profit£23,328,203£29,009,543
Admin Expenses£21,585,763£20,105,315
Staff Costs£12,435,023£11,794,424
Operating Profit£1,699,469£8,985,905
Profit Before Tax£1,290,981£8,627,638
Tax£605,131£1,681,621
Profit for Period£685,850£6,946,017

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 December 2025
17 January 2026Confirmation statement with no updates16 January 2026
28 August 2025Full accounts31 December 2024
6 May 2025Termination of appointment of a director
17 January 2025Confirmation statement with no updates16 January 2025
Show all recent filings

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