Woodlands Group Holdings Limited
- Company number
- 10853713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2017
- Nature of business
- Activities of construction holding companies
- Corporate group
- ICF Holdings Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Huw David | Director | 19 Jan 2026 | |
| COLE-WILKINS, Ian Philip | Director | 23 Sep 2025 | |
| SHIPLEY, Anthony Paul | Director | 23 Sep 2025 | |
| WOODLANDS, James | Director | 6 Jul 2017 | |
| GRATTON, Liza Diane Lesley | Director | 23 Sep 2025 | 9 Oct 2025 |
| FARATRO, Antonio | Director | 1 Jan 2023 | 23 Sep 2025 |
| HALL, Gregory John | Director | 1 Jan 2023 | 23 Sep 2025 |
| WOODLANDS, Jacqueline Elaine | Director | 6 Jul 2017 | 23 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bmsl Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Sep 2025 | |
| James Woodlands | Ownership Of Shares 25 To 50 Percent | 6 Jul 2017 | 23 Sep 2025 |
| Jacqueline Woodlands | Ownership Of Shares 25 To 50 Percent | 6 Jul 2017 | 23 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 31 Oct 2024 | £3,311,826 | £36 | 80 |
| 31 Oct 2023 | £3,311,699 | £3,238 | 61 |
| 31 Oct 2022 | £3,309,458 | £6,641 | 53 |
| 31 Oct 2021 | £3,268,381 | £7,628 | 35 |
| 31 Oct 2020 | £3,237,042 | £19,078 | 43 |
| 30 Apr 2019 | £2,010,234 | £9,647 | 54 |
| 30 Apr 2018 | £1,944,810 | £6,751 | 60 |
Connections
Owned by
Woodlands Group Holdings Limited → Bmsl Group Holdings Limited → ICF Holdings Limited
Controls
- Woodlands Site Services Limited (02678507)
Directors’ other companies
- COLE-WILKINS, Ian Philip - Director at Peach Contracting Limited
- DAVIES, Huw David - Director at Indigo Service Solutions Limited
- DAVIES, Huw David - Director at UK Rail Ltd
- DAVIES, Huw David - Director at Bmsl Group Holdings Limited
- DAVIES, Huw David - Director at Manley Summers Limited
- DAVIES, Huw David - Director at Bmsl Contracting Ltd
- DAVIES, Huw David - Director at Gatsby Platform Ltd
- DAVIES, Huw David - Director at Peach Contracting Limited
- DAVIES, Huw David - Director at ICF Holdings Limited
- DAVIES, Huw David - Director at Indigo Platform Limited
Companies at the same address
- Woodlands Europe Limited (13247548)
- Woodlands Site Services Limited (02678507)