Woodside Property Services (NE) Limited

Active07800476 Private limited company
Incorporated
6 October 2011 (15 years)
Previously known as
TMF2 Ltd (until 17 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Other building completion and finishing (43390)
Directors
Craig Douglas Hennells
Douglas Hennells
Accounts type
Unaudited abridged
Region
North East
Address
7 Bankside
The Watermark
Gateshead
NE11 9SY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hennells, Craig Douglas
Director · Appointed 31 July 2013
British
Born November 1988
Hennells, Douglas
Director · Appointed 6 October 2011
British
Born August 1948 (78)
Officer history (4 former)
31 July 2013
Appointed Hennells, Craig Douglas as Director
6 October 2012
Appointed Flannagan, Terence Michael as Director
6 October 2012
Resigned Flannagan, Terence Michael as Director
6 October 2012
Resigned Flannagan, Terence Michael as Director
6 October 2011
Appointed Hennells, Douglas as Director
6 October 2011
Appointed Flannagan, Terence Michael as Director
6 October 2011
Resigned Flannagan, Terence Michael as Director
6 October 2011
Appointed Wildsmith, John Henry as Director
6 October 2011
Resigned Wildsmith, John Henry as Director
6 October 2011
Appointed Flannagan, Terence Michael as Director

Ownership 3 active

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

Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13294693
Douglas Hennells
Individual · Notified 1 July 2016
Has significant influence or control
British
Born August 1948 (78)
Craig Douglas Hennells
Individual · Notified 1 July 2016
Has significant influence or control
British
Born November 1988

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Woodside Investment Funds Ltd Owns 75–100% of shares
Woodside Property Services (NE) Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,049,545
Cash
£9,810
Employees
13
Debt Ratio
41%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £272,184 £449,135 £717,881 £998,545 £1,100,900 £1,049,545
Balance sheet detail
202420232022202120202019
Fixed Assets£790,374£678,707£632,507£287,072£277,564£281,793
Current Assets£979,607£1,233,180£1,385,824£1,270,917£853,001£252,289
Debtors£869,797£1,058,710£992,123£713,044£368,170£137,660
Cash£9,810£54,470£178,701£357,873£484,831£114,629
Creditors (< 1 year)£551,181£529,006£689,245£552,489£347,074£209,371
Creditors (> 1 year)£169,255£281,981£330,541£287,619£334,356£52,527
Net Current Assets£428,426£704,174£696,579£718,428£505,927£42,918
Net Assets£1,049,545£1,100,900£998,545£717,881£449,135£272,184
Shareholder Funds£1,049,545£1,100,900£998,545£717,881£449,135£272,184

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Unaudited abridged accounts31 October 2025
20 October 2026Confirmation statement with no updates6 October 2026
20 October 2025Confirmation statement with no updates6 October 2025
31 July 2025Total exemption full accounts31 October 2024
22 November 2024Registration of a charge
Show all recent filings

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