Uriah Woodhead & Son Limited

Active00315622 Private limited company
Incorporated
25 June 1936 (90 years)
Industry
Dormant Company (99999)
Accounts type
Unaudited abridged
Region
Wales
Address
C/o Huws Gray Limited Head Office
Industrial Estate Road
Llangefni
LL77 7JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Wagstaff, Andrew Thomas
Secretary · Appointed 30 November 2020
Director · Appointed 30 November 2020
British
Born May 1962 (64)
Director · Appointed 30 November 2020
British
Born August 1974 (52)
Officer history (6 former)
30 January 2021
Resigned Jaggar, Paul Richard as Director
30 November 2020
Appointed Wagstaff, Andrew Thomas as Secretary
30 November 2020
Appointed Owen, Terence as Director
30 November 2020
Appointed Wagstaff, Andrew Thomas as Director
25 August 2016
Resigned Jaggar, Annmarie Outhwaite as Secretary
25 August 2016
Resigned Jaggar, Annmarie Outhwaite as Director
25 November 2013
Appointed Jaggar, Annmarie Outhwaite as Secretary
25 November 2013
Appointed Jaggar, Paul Richard as Director
29 September 2013
Resigned Walker, John Charles as Secretary
29 September 2013
Resigned Walker, John Charles as Director
25 June 1993
Appointed Jaggar, Annmarie Outhwaite as Director
4 December 1992
Resigned Walker, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02506633
Former controllers (2)
30 November 2020
Ceased Paul Richard Jaggar — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased Steven James Appleton — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£26,085

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2023 2024 £6,896,398 £5,490,183 £26,085 £26,085
Balance sheet detail
2024202320202019
Fixed Assets£2,371,868£3,899,183
Current Assets£26,085£26,085£3,977,711£3,559,633
Debtors£26,085£26,085£494,109£592,039
Cash£2,204,258£1,159,023
Creditors (< 1 year)£859,396£561,618
Net Current Assets£26,085£26,085£3,118,315£2,998,015
Net Assets£26,085£26,085£5,490,183£6,896,398
Shareholder Funds£26,085£26,085£5,490,183£6,896,398

Turnover£5,529,737£7,002,311
Cost of Sales£3,973,351£5,075,292
Gross Profit£1,556,386£1,927,019
Admin Expenses£764,591£958,026
Staff Costs£1,342,248£1,625,676
Operating Profit(£168,349)(£466,049)
Profit Before Tax£42,263(£112,914)
Tax(£54,621)(£62,574)
Profit for Period£96,884(£50,340)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with no updates10 November 2025
26 September 2025Unaudited abridged accounts31 December 2024
11 November 2024Confirmation statement with no updates11 November 2024
27 September 2024Unaudited abridged accounts31 December 2023
27 November 2023Confirmation statement with no updates24 November 2023
Show all recent filings

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