WOODSIDE LOGISTICS GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-16 (in 1mo)
Last made up 2025-06-02
Watchouts
None on the register
Cash
£168K
-68.8% lowest in 4 filed years
Net assets
£1M
+31.3% highest in 4 filed years
Employees
7
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 2 times since incorporation
- WOODSIDE LOGISTICS GROUP LIMITED 2018-06-22 → present
- WOODSIDE HAULAGE (HOLDINGS) LIMITED 2006-04-04 → 2018-06-22
- WOODSIDE HAULAGE HOLDINGS LIMITED 1978-11-28 → 2006-04-04
Cash
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | £16,000 | — | — | — | |
| Cash | — | £4,925,364 | — | £548,000 | — | £538,000 | £168,000 | |
| Total assets less current liabilities | — | £969,785 | — | £985,000 | — | £990,000 | £1,300,000 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £969,785 | £969,785 | £969,000 | £985,000 | £985,000 | £990,000 | £1,300,000 | |
| Average employees | — | 7 | — | 7 | — | 7 | 7 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Sumer Auditco NI Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- WOODSIDE LOGISTICS GROUP LIMITED · parent
- Woodside Distribution Limited 100%
- Woodside Haulage Limited 100%
- Woodside Haulage (GB) Limited 100%
- Woodside Motorfreight Limited 100%
- Woodside Warehousing Limited 100%
- Woodside Ireland Limited 100%
- Woodside Tankfreight Limited 100%
- Woodside Global Limited 100%
- Haulage Services Limited 100%
- Woodside Tankfreight Ireland Limited 100%
Significant events
- “Following the year end the company realised the remaining unlisted investment with proceeds received of £891,683.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODSIDE, Robert James | Secretary | 1978-11-28 | — | British |
| GRAIN, Mark Andrew Morley | Director | 2019-06-01 | Mar 1974 | British |
| WOODSIDE, Mark | Director | 2019-06-01 | Feb 1970 | British |
| WOODSIDE, Maureen | Director | 1978-11-28 | May 1944 | British |
| WOODSIDE, Robert Greer | Director | 2019-06-01 | Jun 1978 | British |
| WOODSIDE, Robert James | Director | 1978-11-28 | Jan 1937 | British |
| WOODSIDE, Simon George | Director | 2019-06-01 | Feb 1970 | British |
| WOODSIDE, Timothy | Director | 2019-06-01 | Feb 1972 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODSIDE, Jane Elizabeth | Director | 1978-11-28 | 1996-09-17 |
| WOODSIDE, John | Director | 1978-11-28 | 2012-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert Greer Woodside | Individual | Voting 25–50% | 2025-01-01 | Active |
| Mr Robert James Woodside | Individual | Voting 25–50% | 2018-01-01 | Active |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-21 | AA | accounts | Accounts with accounts type group | |
| 2025-11-17 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type group | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-20 | AA | accounts | Accounts with accounts type group | |
| 2023-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type group | |
| 2022-09-21 | CH01 | officers | Change person director company with change date | |
| 2022-09-21 | CH03 | officers | Change person secretary company with change date | |
| 2022-09-21 | CH01 | officers | Change person director company with change date | |
| 2022-09-21 | CH01 | officers | Change person director company with change date | |
| 2022-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-10 | AA | accounts | Accounts with accounts type group | |
| 2021-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-06 | AA | accounts | Accounts with accounts type group | |
| 2020-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-27 | AA | accounts | Accounts with accounts type group | |
| 2019-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2019-06-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-68.8%
£538,000 £168,000
lowest in 4 filed years
-
Net assets
—
Not reported
-
Employees
0%
7 7
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers