CompanyTrack
W

WOODSIDE GP LIMITED

Active London

Development of building projects

0 employees
Development of building projects
W

WOODSIDE GP LIMITED

Development of building projects

Founded 9 Nov 1998 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 17 Jul 2025
Confirmation Statement Submitted 12 Jun 2025
Net assets £300.00 £0.00 2024 year on year
Total assets £300.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 2
2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

1 New Burlington Place London W1S 2HR United Kingdom

Credit Report

Discover WOODSIDE GP 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 (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
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

2 active 31 resigned
Status
James William Aleck CraddockDirectorBritishUnited Kingdom4616 Mar 2020Active
Lawrence Elliot SimpsonDirectorBritishUnited Kingdom5131 Jan 2025Active

Shareholders

Shareholders (3)

Lairdsain Limited
33.3%
10028 Jun 2016
Cb Richard Ellis Limited
33.3%
10028 Jun 2016
Brixton Woodside Limited
33.3%
10028 Jun 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Cb Richard Ellis Limited

United Kingdom

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

Brixton Woodside Limited

United Kingdom

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

CB RICHARD ELLIS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAIRDSAIN LIMITED united kingdom
BRIXTON WOODSIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIXTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CBRE LIMITED united kingdom shares 75 to 100 percent
CBRE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CBRE GLOBAL ACQUISITION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CBRE GROUP, INC. united states of america
WOODSIDE GP LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
12 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-31 with no updatesView(3 pages)
5 Feb 2025OfficersAppointment of Mr Lawrence Elliot Simpson as director on 2025-01-31View(2 pages)
5 Feb 2025OfficersTermination of Henry Armstrong Allen Stokes as director on 2025-01-31View(1 page)
24 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
17 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

12 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-31 with no updates

5 Feb 2025 Officers

Appointment of Mr Lawrence Elliot Simpson as director on 2025-01-31

5 Feb 2025 Officers

Termination of Henry Armstrong Allen Stokes as director on 2025-01-31

24 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 17 Jul 2025

Confirmation statement made on 2025-05-31 with no updates

8 months ago on 12 Jun 2025

Appointment of Mr Lawrence Elliot Simpson as director on 2025-01-31

1 years ago on 5 Feb 2025

Termination of Henry Armstrong Allen Stokes as director on 2025-01-31

1 years ago on 5 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 24 Aug 2024