CompanyTrack
W

WOODSIDE ROAD LIMITED

Active Surrey

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
W

WOODSIDE ROAD LIMITED

Other letting and operating of own or leased real estate

Founded 5 Dec 2000 Active Surrey, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 14 Oct 2025
Confirmation Statement Submitted 5 Dec 2025
Net assets £1.94M £219.00K 2024 year on year
Total assets £7.57M £165.00K 2024 year on year
Total Liabilities £5.63M £384.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Berkeley House 19 Portsmouth Road, Cobham Surrey KT11 1JG

Credit Report

Discover WOODSIDE ROAD 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 (2015–2024)

Cash in Bank

N/A

Net Assets

£1.94M

Increased by £219.00k (+13%)

Total Liabilities

£5.63M

Decreased by £384.00k (-6%)

Turnover

£650.00k

Employees

N/A

Debt Ratio

74%

Decreased by 4 (-5%)

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

4 active 19 resigned
Status
Neil Leslie EadyDirectorBritishUnited Kingdom481 Oct 2025Active
Richard James StearnDirectorBritishEngland5713 Apr 2015Active
Robert Charles Grenville PerrinsDirectorBritishUnited Kingdom602 Mar 2010Active
Victoria Helen Frances MeeSecretaryUnknownUnknown15 Jul 2025Active

Shareholders

Shareholders (1)

Berkeley Commercial Investments Limited
100.0%
16 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Berkeley Commercial Investments 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

Group Structure

Group Structure

BERKELEY COMMERCIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY GROUP PLC(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOODSIDE ROAD LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-05 with no updatesView(3 pages)
14 Oct 2025AccountsAnnual accounts made up to 2025-04-30View(23 pages)
8 Oct 2025OfficersAppointment of Mr Neil Leslie Eady as director on 2025-10-01View(2 pages)
22 Jul 2025OfficersAppointment of Victoria Helen Frances Mee as director on 2025-07-15View(2 pages)
8 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-05 with no updatesView(3 pages)
5 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-05 with no updates

14 Oct 2025 Accounts

Annual accounts made up to 2025-04-30

8 Oct 2025 Officers

Appointment of Mr Neil Leslie Eady as director on 2025-10-01

22 Jul 2025 Officers

Appointment of Victoria Helen Frances Mee as director on 2025-07-15

8 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-05 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-05 with no updates

2 months ago on 5 Dec 2025

Annual accounts made up to 2025-04-30

4 months ago on 14 Oct 2025

Appointment of Mr Neil Leslie Eady as director on 2025-10-01

4 months ago on 8 Oct 2025

Appointment of Victoria Helen Frances Mee as director on 2025-07-15

6 months ago on 22 Jul 2025

Confirmation statement made on 2024-12-05 with no updates

1 years ago on 8 Dec 2024