Website & contact details
- Website
Woodside Warehousing Limited
- Incorporated
- 28 November 1978 (47 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Owned by
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- 61 Carrickfergus RoadBallynureBallyclareBT39 9QJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Grain, Mark Andrew Morley
Secretary · Appointed 17 April 2026
Director · Appointed 9 December 2019
British
Born March 1974 (52)
Director · Appointed 9 December 2019
British
Born February 1970 (56)
Director · Appointed 9 December 2019
British
Born February 1970 (56)
Woodside, Timothy Robert
Director · Appointed 9 December 2019
British
Born February 1972 (54)
Director · Appointed 1 April 2013
British
Born June 1978 (48)
Officer history (3 former)
17 April 2026
Appointed Grain, Mark Andrew Morley as Secretary
16 April 2026
16 April 2026
9 December 2019
9 December 2019
9 December 2019
9 December 2019
Appointed Woodside, Timothy Robert as Director
1 April 2013
20 December 2012
28 November 1978
28 November 1978
28 November 1978
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Ni013212
Former controllers (5)
15 September 2026
15 September 2026
15 September 2026
15 September 2026
Ceased Timothy Robert James Woodside — Has significant influence or control
16 April 2026
Ceased Woodside Haulage (Holdings) Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Haulage Services Limited Owns 75–100% of shares
Woodside Warehousing Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,952,521
- Employees
- 6
- Debt Ratio
- 17%
- Current Ratio
- 21.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £5,561,592 | £5,610,304 |
| Current Assets | £428,572 | £760,425 |
| Creditors (< 1 year) | £20,200 | £408,303 |
| Net Current Assets | £408,372 | £352,122 |
| Net Assets | £4,952,521 | £4,944,983 |
| Shareholder Funds | £4,952,521 | £4,944,983 |
What Woodside Warehousing say about themselves
“Woodside Logistics Group is one of the UK & Ireland's leading logistics companies offering integrated and global supply chain solutions. We offer pallet dist...”
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Cessation of a person with significant control | |||
| 15 September 2026 | Notification of a person with significant control | |||
| 15 September 2026 | Cessation of a person with significant control | |||
| 15 September 2026 | Cessation of a person with significant control | |||
| 15 September 2026 | Cessation of a person with significant control |
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