# Woodlands Group Holdings Limited

## Details

- **Company number:** [10853713](https://find-and-update.company-information.service.gov.uk/company/10853713)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2017
- **Registered office:** UNIT 20 OPTIMA PARK, THOMAS ROAD, DARTFORD, DA1 4QX
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [ICF Holdings Limited](/group/40710) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| GRATTON, Liza Diane Lesley | director | 23 Sep 2025 | 9 Oct 2025 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Bmsl Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 Sep 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £3,311,826 | £36 | 61 |
| 31 Oct 2023 | £3,311,699 | £3,238 | 53 |
| 31 Oct 2022 | £3,309,458 | £6,641 | 43 |
| 31 Oct 2021 | £3,268,381 | £7,628 | 43 |
| 31 Oct 2020 | £3,237,042 | £19,078 | 54 |
| 30 Apr 2019 | £2,010,234 | £9,647 | 60 |
| 30 Apr 2018 | £1,944,810 | £6,751 | 67 |



## Owned by

Woodlands Group Holdings Limited → [Bmsl Group Holdings Limited](/company/15533599) → [ICF Holdings Limited](/company/11777140)



## Controls

- [Woodlands Site Services Limited](/company/02678507) (02678507)



## Directors' other companies

- [COLE-WILKINS, Ian Philip](/person/5573543) - director at [Peach Contracting Limited](/company/10375806)
- [DAVIES, Huw David](/person/5573545) - director at [Indigo Service Solutions Limited](/company/06165906)
- [DAVIES, Huw David](/person/5573545) - director at [UK Rail Ltd](/company/08652776)
- [DAVIES, Huw David](/person/5573545) - director at [Bmsl Group Holdings Limited](/company/15533599)
- [DAVIES, Huw David](/person/5573545) - director at [Manley Summers Limited](/company/01959035)
- [DAVIES, Huw David](/person/5573545) - director at [Bmsl Contracting Ltd](/company/06553503)
- [DAVIES, Huw David](/person/5573545) - director at [Gatsby Platform Ltd](/company/14079034)
- [DAVIES, Huw David](/person/5573545) - director at [Peach Contracting Limited](/company/10375806)
- [DAVIES, Huw David](/person/5573545) - director at [ICF Holdings Limited](/company/11777140)
- [DAVIES, Huw David](/person/5573545) - director at [Indigo Platform Limited](/company/12589888)



## Companies at the same address

- [Woodlands Europe Limited](/company/13247548) (13247548)
- [Woodlands Site Services Limited](/company/02678507) (02678507)