Woodside Logistics UK Limited

Active11879709 Private limited company
Incorporated
13 March 2019 (7 years)
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Directors
Pauline Alexis Margaret Mclean
Charles Edward Gallichan
Owned by
Island Shipping Limited
Accounts type
Small
Region
South East
Address
Unit 2 The Nelson Centre
Portfield Road
Portsmouth
PO3 5SF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
British
Born November 1984
Mclean, Pauline Alexis Margaret
Director · Appointed 1 September 2025
British
Born November 1984
Gallichan, Charles Edward
Director · Appointed 25 April 2024
British
Born April 1974 (52)
Officer history (4 former)
23 April 2026
Appointed Guiton, Katryna as Director
1 September 2025
Appointed Mclean, Pauline Alexis Margaret as Director
31 August 2025
Resigned Siviter, Mark Andrew as Director
25 April 2024
Appointed Gallichan, Charles Edward as Director
23 March 2023
Resigned Pestana, Jamie Robert as Secretary
1 June 2022
Appointed Siviter, Mark Andrew as Director
31 May 2022
Resigned Brown, Timothy Andrew as Director
1 April 2021
Appointed Brown, Timothy Andrew as Director
1 April 2021
Appointed Pestana, Jamie Robert as Secretary
1 April 2021
Resigned Gallichan, Charles Edward as Director
13 March 2019
Appointed Gallichan, Charles Edward as Director

Ownership 1 active

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

Island Shipping Limited
Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 161009

Holdings 1

Companies where Woodside Logistics UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 September 2025
Ceased Jersey Post Global Limited — Owns 75–100% of shares
1 April 2021
Ceased Charles Edward Gallichan — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£333,376)
Cash
£14,071
Current Ratio
1.1x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2020 2021 2022 2023 2024 £5,138 £11,833 £37,040 £43,132 £43,646 (£333,376)
Balance sheet detail
202420232022202120202020
Current Assets£583,802£880,606£484,668£337,902£40,468£7,325
Debtors£18,556£6,773
Cash£14,071£17,220£43,233£44,147£21,912£552
Creditors (< 1 year)£528,890£836,960£441,536£300,862£28,635£2,187
Creditors (> 1 year)£0
Net Current Assets£54,912£43,646£43,132£37,040£11,833£5,138
Net Assets(£333,376)£43,646£43,132£37,040£11,833£5,138
Shareholder Funds(£333,376)£43,646£43,132£37,040£11,833£5,138

Filings

Filing history not loaded yet. See it on Companies House

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