Super Wood Products Limited

Active00363627 Private limited company
Incorporated
17 October 1940 (86 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sally Anne Gowling
Nicholas James Smith
Angela Christine Smith
Owned by
John Austin Smith
Accounts type
Unaudited abridged
Region
North West
Address
71-73 Hoghton Street
Southport
Merseyside
PR9 0PR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Gowling, Sally Anne
Director · Appointed 16 October 2025
British
Born October 1969 (57)
Smith, Nicholas James
Director · Appointed 24 May 2024
British
Born August 1971 (55)
Smith, John Austin
Secretary
British
Smith, Angela Christine
Director
British
Born February 1954 (72)
Smith, John Austin
Director
British
Born March 1951 (75)
Officer history (2 former)
16 October 2025
Appointed Gowling, Sally Anne as Director
16 October 2025
Resigned Smith, Susan Mary as Director
24 May 2024
Appointed Smith, Nicholas James as Director
10 April 2024
Resigned Smith, James Brian as Director

Ownership 1 active

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

John Austin Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1951 (75)
Former controllers (1)
10 April 2024
Ceased James Brian Smith — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£1,475,076
Cash
£242,047
Debt Ratio
13%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,436,354 £1,308,488 £1,485,288 £1,466,344 £1,475,076
Balance sheet detail
202520242023202220212020
Fixed Assets£1,330,401£1,340,427£1,367,075£1,382,852£1,399,303
Current Assets£368,607£348,728£263,411£249,686£176,171
Debtors£126,560£88,155£16,269£11,896£23,689
Cash£242,047£260,573£247,142£237,790£152,482
Creditors (< 1 year)£198,620£194,368£106,227£282,514£99,120
Creditors (> 1 year)£25,312£28,443£38,971£41,536£40,000
Net Current Assets£169,987£154,360£157,184(£32,828)£77,051
Net Assets£1,475,076£1,466,344£1,485,288£1,308,488£1,436,354
Shareholder Funds£1,475,076£1,466,344£1,485,288£1,308,488£1,436,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates2 June 2026
22 January 2026Unaudited abridged accounts30 September 2025
16 October 2025Appointment of a director
16 October 2025Termination of appointment of a director
3 July 2025Confirmation statement with updates2 June 2025
Show all recent filings

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