WOODSIDE SPV LIMITED

Active Tonbridge

Buying and selling of own real estate

2 employees website.com
Environment, agriculture and waste Buying and selling of own real estateOther letting and operating of own or leased real estate
W

WOODSIDE SPV LIMITED

Buying and selling of own real estate

Founded 9 Jun 2017 Active Tonbridge, United Kingdom 2 employees website.com
Environment, agriculture and waste Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 24 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 16 Jun 2025 Next due 22 Jun 2026 1 month remaining
Net assets £484K £169K 2025 year on year
Total assets £538K £682K 2025 year on year
Total Liabilities £54K £514K 2025 year on year
Charges 8
1 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Moatlands Manor Watermans Lane Paddock Wood Tonbridge Kent TN12 6ND United Kingdom

Website

www.example.com

Full company profile for WOODSIDE SPV LIMITED (10811050), an active environment, agriculture and waste company based in Tonbridge, United Kingdom. Incorporated 9 Jun 2017. Buying and selling of own real estate. 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 (2018–2025)

Cash in Bank

£148.99k

Increased by £111.39k (+296%)

Net Assets

£483.65k

Decreased by £168.73k (-26%)

Total Liabilities

£54.29k

Decreased by £513.76k (-90%)

Turnover

N/A

Employees

2

Debt Ratio

10%

Decreased by 37 (-79%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 514,586 Shares £293311.85m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Aug 2017514,584£293311.85m£570k
4 Aug 20172£2£2

Officers

Officers

3 active
Status
Julia Vivian Harley IrvineSecretaryUnknownUnknown9 Jun 2017Active
Julia Vivian Harley IrvineDirectorBritishUnited Kingdom549 Jun 2017Active
Peter Stuart IrvineDirectorBritishUnited Kingdom569 Jun 2017Active

Shareholders

Shareholders (5)

Peter Stuart Irvine
30.5%
Andrew Rogers
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Julia Vivian Harley Irvine

British

Active
Notified 9 Jun 2017
Residence United Kingdom
DOB January 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Peter Stuart Irvine

British

Active
Notified 9 Jun 2017
Residence United Kingdom
DOB September 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
16 Jun 2025Confirmation StatementConfirmation statement made on 8 Jun 2025 with no updates
10 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
29 Jan 2025MortgageMortgage Satisfy Charge Full
29 Jan 2025MortgageMortgage Satisfy Charge Full
24 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

16 Jun 2025 Confirmation Statement

Confirmation statement made on 8 Jun 2025 with no updates

10 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

29 Jan 2025 Mortgage

Mortgage Satisfy Charge Full

29 Jan 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 24 Mar 2026

Confirmation statement made on 8 Jun 2025 with no updates

10 months ago on 16 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 10 Mar 2025

Mortgage Satisfy Charge Full

1 years ago on 29 Jan 2025

Mortgage Satisfy Charge Full

1 years ago on 29 Jan 2025