Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Woodlands Group Holdings Limited
- Incorporated
- 6 July 2017 (9 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Group
- Address
- Unit 20 Optima ParkThomas RoadDartfordDA1 4QX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2026
British
Born July 1982 (44)
Director · Appointed 23 September 2025
British
Born February 1966 (60)
Director · Appointed 23 September 2025
British
Born April 1982 (44)
Woodlands, James
Director · Appointed 6 July 2017
British
Born August 1954 (72)
Officer history (4 former)
19 January 2026
9 October 2025
23 September 2025
23 September 2025
23 September 2025
23 September 2025
23 September 2025
23 September 2025
1 January 2023
1 January 2023
6 July 2017
Appointed Woodlands, James as Director
6 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 15533599
Former controllers (2)
23 September 2025
Ceased Jacqueline Woodlands — Owns 25–50% of shares
23 September 2025
Ceased James Woodlands — Owns 25–50% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
9T9 Digital Ltd Owns 75–100% of shares
BMSL Group Holdings Limited Owns 75–100% of shares
Beaver Management Services Limited Owns 75–100% of shares
Lec5 Rail Limited Owns 75–100% of shares
Bema Rail Training Academy Limited Owns 75–100% of shares
BMS Rail Limited Owns 75–100% of shares
BMSL Contracting Ltd Owns 75–100% of shares
BMSL Rail Limited Owns 75–100% of shares
Lec5 Rail Personnel Limited Owns 75–100% of shares
Manley Summers Limited Owns 75–100% of shares
UK Rail Ltd Owns 75–100% of shares
Woodlands Group Holdings Limited This company Owns 75–100% of shares
Woodlands Site Services Limited Owns 75–100% of shares
Gatsby Platform Ltd Owns 75–100% of shares
Indigo Rugby Academy Ltd Owns 75–100% of shares
Ovio Solutions Ltd Owns 50–75% of shares
Peach Contracting Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,311,826
- Cash
- £36
- Profit
- £58,459
- Employees
- 80
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,712,530 | £3,712,740 | £3,712,950 | £3,713,159 | £3,713,369 |
| Current Assets | £6,641 | £47,228 | (£1,605) | ||
| Debtors | £0 | £39,600 | (£20,683) | ||
| Cash | £36 | £3,238 | £6,641 | £7,628 | £19,078 |
| Creditors (< 1 year) | £134,983 | £158,467 | £105,327 | £128,205 | £51,926 |
| Creditors (> 1 year) | £265,757 | £245,812 | £304,806 | £363,801 | £422,796 |
| Net Current Assets | (£134,947) | (£155,229) | (£98,686) | (£80,977) | (£53,531) |
| Net Assets | £3,311,826 | £3,311,699 | £3,309,458 | £3,268,381 | £3,237,042 |
| Shareholder Funds | £3,311,826 | £3,311,699 | £3,309,458 | £3,268,381 | £3,237,042 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Director's details changed | |||
| 23 July 2026 | Confirmation statement with updates | 5 July 2026 | ||
| 9 July 2026 | Group of companies' accounts | 30 September 2025 | ||
| 22 January 2026 | Appointment of a director | |||
| 17 December 2025 | Previous accounting period shortened |
Some other companies at this address
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