Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Woodland Group Holdings Limited
- Incorporated
- 29 April 2022 (4 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Dawn StevensKevin George Stevens
- Accounts type
- Group
- Region
- East of England
- Address
- Arlington House West Station Business ParkSpital RoadMaldonCM9 6FF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Stevens, Dawn
Secretary · Appointed 29 April 2022
Stubbings, John Peter
Secretary · Appointed 29 April 2022
Director · Appointed 29 April 2022
British
Born October 1963 (63)
Director · Appointed 29 April 2022
Also at WBS Logistics Limited, Freight Filter Ltd
British
Born March 1960 (66)
Director · Appointed 29 April 2022
British
Born October 1961 (65)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Dawn Stevens
Individual · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)
Individual · Notified 29 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Woodland Group Holdings Limited This company
Fipl Commercial Limited Owns 75–100% of shares
Woodland Group Limited Owns 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 18 August 2026 | Memorandum and Articles of Association | |||
| 18 August 2026 | Resolutions |
Some other companies at this address
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