CompanyTrack
W

WOODSIDE LANDS ESTATES LIMITED

Active Leatherhead

Non-trading company

0 employees
Non-trading company
W

WOODSIDE LANDS ESTATES LIMITED

Non-trading company

Founded 14 Jun 1984 Active Leatherhead, United Kingdom 0 employees
Non-trading company
Accounts Submitted 17 Apr 2025
Confirmation Statement Submitted 9 Sept 2025
Net assets £100.00 £92.29K 2024 year on year
Total assets £100.00 £92.29K 2024 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

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Contact & Details

Registered Address

Wates House Station Approach Leatherhead Surrey KT22 7SW

Credit Report

Discover WOODSIDE LANDS ESTATES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£100.00

Decreased by £92.29k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active 23 resigned
Status
David Alexander BowenDirectorBritishUnited Kingdom5822 Oct 2015Active
David Michael BrocklebankDirectorBritishUnited Kingdom5631 Dec 2005Active
Philip Michael WainwrightDirectorBritishUnited Kingdom6012 Dec 2022Active

Shareholders

Shareholders (2)

Wates Developments Ltd
99.0%
9915 Sept 2015
Wates Group Services Ltd
1.0%
115 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wates Developments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Group Structure

Group Structure

WATES DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
WATES GROUP LIMITED united kingdom
WOODSIDE LANDS ESTATES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-07 with no updatesView(3 pages)
17 Apr 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
17 Apr 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
17 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
17 Apr 2025AccountsAnnual accounts filedView(198 pages)
9 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-07 with no updates

17 Apr 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

17 Apr 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

17 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

17 Apr 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-07 with no updates

5 months ago on 9 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 months ago on 17 Apr 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 months ago on 17 Apr 2025

Annual accounts made up to 2024-12-31

10 months ago on 17 Apr 2025

Annual accounts filed

10 months ago on 17 Apr 2025