Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
George Wood & Sons (Enfield) Limited
- Incorporated
- 5 March 1937 (89 years)
- Industry
- Sawmilling and planing of wood (16100)
- Directors
- James Lee SaundersAlastair John Thompson
- Accounts type
- Full
- Region
- East of England
- Address
- 54 Chiswick AvenueMildenhallBury St. EdmundsIP28 7AY
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Saunders, James Lee
Director · Appointed 15 May 2026
British
Born July 1980 (46)
Director · Appointed 6 January 2022
British
Born March 1958 (68)
Thompson, Alastair John
Director · Appointed 6 January 2022
British
Born May 1966 (60)
Officer history (7 former)
15 May 2026
Appointed Saunders, James Lee as Director
6 January 2022
Resigned Ward, Richard as Director
6 January 2022
6 January 2022
Appointed Thompson, Alastair John as Director
6 January 2022
6 January 2022
31 March 2005
Resigned Caine, Victor John as Director
13 October 2001
30 April 1998
17 October 1997
Resigned Gardner, Robert Scotia as Director
1 August 1997
1 June 1997
Appointed Gardner, Robert Scotia as Director
1 October 1995
Appointed Ward, Richard as Director
1 October 1995
Appointed Caine, Victor John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01603864
George Wood And Sons Holdings Ltd
Reg. no. 01603864
Former controllers (1)
6 January 2022
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Expert Access Solutions Ltd Owns 75–100% of shares
George Wood & Sons Holdings Limited Owns 75–100% of shares
George Wood & Sons (Enfield) Limited This company Owns 75–100% of shares
Gerda Facilities Services Ltd. Owns 75–100% of shares
Gerda Security Products Limited Owns 75–100% of shares
GSP Fire Safety + Security Ltd Owns 75–100% of shares
GSP Group Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- £3,528,018
- Cash
- £138,378
- Profit Before Tax
- £328,725
- Debt Ratio
- 42%
- Current Ratio
- 2.4x
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £590,647 | £439,929 | £336,065 |
| Current Assets | £5,515,594 | £4,752,059 | £4,951,198 |
| Debtors | £5,005,339 | £4,235,852 | £4,453,656 |
| Cash | £138,378 | £148,431 | £173,171 |
| Creditors (< 1 year) | £2,260,896 | £1,722,159 | £2,277,762 |
| Creditors (> 1 year) | £189,379 | £112,255 | |
| Net Current Assets | £3,254,698 | £3,029,900 | £2,673,436 |
| Net Assets | £3,528,018 | £3,282,413 | £2,953,780 |
| Shareholder Funds | £3,528,018 | £3,282,413 | £2,953,780 |
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 15 May 2026 | Appointment of a director | |||
| 17 April 2026 | Full accounts | 30 April 2025 | ||
| 5 June 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 30 January 2025 | Full accounts | 30 April 2024 |
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