Woodland Group Limited

Active05455052 Private limited company
Incorporated
17 May 2005 (21 years)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Business and domestic software development (62012)
Activities of head offices (70100)
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
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Williams, Daniel Mark
Director · Appointed 8 September 2025
British
Born October 1987 (39)
Director · Appointed 17 October 2024
British
Born October 1989 (37)
Director · Appointed 4 November 2022
British
Born March 1980 (46)
Stevens, Jack Kevin
Director · Appointed 4 November 2022
British
Born March 1995 (31)
Director · Appointed 23 July 2021
British
Born October 1961 (65)
Stevens, Dawn
Secretary · Appointed 31 December 2013
Secretary · Appointed 2 December 2006
British
Director · Appointed 6 October 2005
British
Born March 1960 (66)
Director · Appointed 17 May 2005
British
Born October 1963 (63)
Officer history (4 former)
8 September 2025
Appointed Williams, Daniel Mark as Director
17 October 2024
Appointed Barber, James Christopher Lewis as Director
4 November 2022
Appointed Rowlands, Iain George as Director
4 November 2022
Appointed Stevens, Jack Kevin as Director
23 July 2021
Appointed Watts, Christopher Phillip as Director
31 December 2013
Appointed Stevens, Dawn as Secretary
31 May 2011
Resigned Scott, Andrew Paul as Director
2 December 2006
Appointed Stubbings, John Peter as Secretary
1 December 2006
Resigned Wilson, David as Secretary
6 October 2005
Appointed Stubbings, John Peter as Director
6 October 2005
Appointed Scott, Andrew Paul as Director
18 May 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 May 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 May 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 May 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
17 May 2005
Appointed Wilson, David as Secretary
17 May 2005
Appointed Stevens, Kevin George as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2022
Owns 75–100% of shares
Limited Company
Reg. no. 14078193
Former controllers (1)
3 November 2022
Ceased Kevin George Stevens — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Fipl Commercial Limited Owns 75–100% of shares
Woodland Group Limited This company 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 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
£25,181,313
Cash
£17,626,822
Turnover
£6,204,159
Profit Before Tax
£1,603,138
Employees
58
Debt Ratio
50%
Current Ratio
1.0x
Profit Margin
26%
Return on Equity
5%

Trend

Turnover
£0 £5.0M £10.0M 2022 2023 £6,918,329 £6,204,159
Balance sheet detail
20232022
Fixed Assets£24,930,167£23,859,271
Current Assets£25,770,943£16,359,427
Cash£17,626,822£8,454,515
Creditors (< 1 year)£25,229,413£14,838,978
Creditors (> 1 year)£63,710£53,936
Net Current Assets£541,530£1,520,449
Net Assets£25,181,313£25,053,812
Shareholder Funds£25,181,313£25,053,812

Turnover£6,204,159£6,918,329
Gross Profit£6,204,159£6,918,329
Admin Expenses£6,240,506£6,277,026
Staff Costs£3,144,826£4,247,746
Operating Profit£141,355£919,855
Profit Before Tax£1,603,138£3,433,040
Tax£225,637£169,302
Profit for Period£1,377,501£3,263,738

What Woodland Group say about themselves

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

— from woodlandgroup.com

Filings 87

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 December 2025
18 December 2025Confirmation statement with no updates20 November 2025
16 December 2025Replacement filing for the appointment of a director
9 September 2025Appointment of a director
28 August 2025Full accounts31 December 2024
Show all 87 filings

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