WOODSIDE GP LIMITED

03664489
Active London

Development of building projects

0 employees website.com
Development of building projects
W

WOODSIDE GP LIMITED

03664489

Development of building projects

Founded 9 Nov 1998 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

BRIXTON (NOMINEE 2) LIMITED 21 Dec 1998 — 6 May 1999
INTERCEDE 1379 LIMITED 9 Nov 1998 — 21 Dec 1998
Accounts Submitted 17 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Jun 2026 Next due 27 Jun 2026 12 days remaining
Net assets £300 £0 2024 year on year
Total assets £300 £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

1 New Burlington Place London W1S 2HR United Kingdom

Full company profile for WOODSIDE GP LIMITED (03664489), an active company based in London, United Kingdom. Incorporated 9 Nov 1998. Development of building projects. 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 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£300.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Lairdsain Limited
33.3%
100
Cb Richard Ellis Limited
33.3%
100

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lairdsain Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

CBRE HOLDINGS LIMITED united kingdom
CBRE LIMITED united kingdom
BRIXTON LIMITED united kingdom
LAIRDSAIN LIMITED united kingdom
WOODSIDE GP LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026Confirmation StatementConfirmation statement made on 13 Jun 2025 with no updates
17 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Jun 2025Confirmation StatementConfirmation statement made on 31 May 2025 with no updates
5 Feb 2025OfficersTermination of Henry Armstrong Allen Stokes as director on 31 Jan 2025
5 Feb 2025OfficersAppointment of Mr Lawrence Elliot Simpson as director on 31 Jan 2025
10 Jun 2026 Confirmation Statement

Confirmation statement made on 13 Jun 2025 with no updates

17 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Jun 2025 Confirmation Statement

Confirmation statement made on 31 May 2025 with no updates

5 Feb 2025 Officers

Termination of Henry Armstrong Allen Stokes as director on 31 Jan 2025

5 Feb 2025 Officers

Appointment of Mr Lawrence Elliot Simpson as director on 31 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 Jun 2025 with no updates

4 days ago on 10 Jun 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 17 Jul 2025

Confirmation statement made on 31 May 2025 with no updates

1 years ago on 12 Jun 2025

Termination of Henry Armstrong Allen Stokes as director on 31 Jan 2025

1 years ago on 5 Feb 2025

Appointment of Mr Lawrence Elliot Simpson as director on 31 Jan 2025

1 years ago on 5 Feb 2025