WOODSTED PROPERTIES LIMITED

Active Woking
3 employees website.com
W

WOODSTED PROPERTIES LIMITED

Founded 11 Mar 1963 Active Woking, United Kingdom 3 employees website.com
Accounts Submitted 22 Jan 2026 Next due 31 Jul 2027 14 months remaining
Confirmation Submitted 7 Aug 2025 Next due 21 Aug 2026 3 months remaining
Net assets £332K £5K 2025 year on year
Total assets £336K £6K 2025 year on year
Total Liabilities £4K £552 2025 year on year
Charges 19
19 satisfied

Contact & Details

Contact

Registered Address

2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom

Full company profile for WOODSTED PROPERTIES LIMITED (00752991), an active company based in Woking, United Kingdom. Incorporated 11 Mar 1963. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£23.13k

Decreased by £5.70k (-20%)

Net Assets

£331.84k

Decreased by £5.15k (-2%)

Total Liabilities

£4.48k

Decreased by £552.00 (-11%)

Turnover

N/A

Employees

3

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Caroline Anne IrishDirectorBritishEngland5629 Oct 2012Active
Rowland Stanley StedmanDirectorBritishUnited Kingdom8314 Aug 1991Active

Shareholders

Shareholders (2)

Rowland Stanley Stedman & Anne Stedman & Caroline Anne Irish & Laytons Trustee Company Limited - Joinordinary
80.0%
Caroline Anne Irish
20.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Caroline Anne Irish

British

Active
Notified 18 Sept 2017
Residence United Kingdom
DOB August 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Rowland Stanley Stedman

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1943
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust,right To Appoint And Remove Directors As Trust

Anne Stedman

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1944
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust
Active
Notified 18 Sept 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust

Group Structure

Group Structure

ETL HOLDINGS (UK) LTD united kingdom
LAYTONS LLP united kingdom
WOODSTED PROPERTIES LIMITED Current Company

Charges

Charges

19 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
72 Chertsey Road, Woking (GU21 5BJ) WOKING
Freehold-19 Mar 1980
72 Chertsey Road, Woking (GU21 5BJ)
Freehold
Added 19 Mar 1980
District WOKING

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026AccountsAnnual accounts made up to 31 Oct 2025
7 Aug 2025Confirmation StatementConfirmation statement made on 7 Aug 2025 with no updates
14 Jul 2025Persons With Significant ControlChange to Mrs Caroline Anne Irish as a person with significant control on 11 Jul 2025
14 Jul 2025OfficersChange to director Mrs Caroline Anne Irish on 11 Jul 2025
14 Jul 2025OfficersChange to director Mrs Caroline Anne Irish on 14 Jul 2025
22 Jan 2026 Accounts

Annual accounts made up to 31 Oct 2025

7 Aug 2025 Confirmation Statement

Confirmation statement made on 7 Aug 2025 with no updates

14 Jul 2025 Persons With Significant Control

Change to Mrs Caroline Anne Irish as a person with significant control on 11 Jul 2025

14 Jul 2025 Officers

Change to director Mrs Caroline Anne Irish on 11 Jul 2025

14 Jul 2025 Officers

Change to director Mrs Caroline Anne Irish on 14 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

3 months ago on 22 Jan 2026

Confirmation statement made on 7 Aug 2025 with no updates

9 months ago on 7 Aug 2025

Change to Mrs Caroline Anne Irish as a person with significant control on 11 Jul 2025

10 months ago on 14 Jul 2025

Change to director Mrs Caroline Anne Irish on 11 Jul 2025

10 months ago on 14 Jul 2025

Change to director Mrs Caroline Anne Irish on 14 Jul 2025

10 months ago on 14 Jul 2025