Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Wood Bros (Furniture) Limited
- Incorporated
- 22 March 1951 (75 years)
- Industry
- Wholesale of furniture, carpets and lighting equipment (46470)
- Directors
- James Alistair SheffieldRussell Joseph Garnham
- Owned by
- Old English (Furniture) Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 21-27 Lamb's Conduit StreetLondonWC1N 3GS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Sheffield, James Alistair
Director · Appointed 2 April 2016
British
Born February 1980 (46)
Garnham, Russell Joseph
Director · Appointed 21 December 2015
British
Born September 1963 (63)
Director · Appointed 3 April 2015
Also at BH Cousins Limited · more companies
British
Born November 1973
British
Born May 1973 (53)
Garnham, Russell Joseph
Secretary · Appointed 4 April 2014
Director
British
Born January 1946 (80)
Officer history (14 former)
6 September 2024
Resigned Reeves, Terence Michael as Director
31 March 2017
Resigned Sheffield, Peter John Kirkham as Director
2 April 2016
Appointed Sheffield, James Alistair as Director
21 December 2015
Appointed Reeves, Terence Michael as Director
21 December 2015
Appointed Garnham, Russell Joseph as Director
3 April 2015
3 April 2015
4 April 2014
Appointed Garnham, Russell Joseph as Secretary
4 April 2014
Resigned Sheffield, Peter John Kirkham as Secretary
11 November 2008
Appointed Sheffield, Peter John Kirkham as Secretary
7 November 2008
Resigned Newland, Clive Richard as Director
6 November 2008
Resigned Stavrinides, Panayiotis as Secretary
1 April 2008
Appointed Sheffield, Peter John Kirkham as Director
8 June 2007
26 January 2007
Resigned Murray, Alan William as Director
5 September 2006
Resigned Champion, Susan Betty as Secretary
5 September 2006
Appointed Stavrinides, Panayiotis as Secretary
28 February 2006
12 May 2003
Resigned Pasek, David Peter as Secretary
12 May 2003
Appointed Champion, Susan Betty as Secretary
1 January 2001
Appointed Murray, Alan William as Director
1 January 2001
Appointed Pasek, David Peter as Secretary
1 January 2001
1 January 2001
Appointed Newland, Clive Richard as Director
1 January 2001
1 January 2001
19 April 1993
Resigned House, Catherine Elizabeth Rebecca as Director
7 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Old English (Furniture) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01275498
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£16,651,995)
- down £1,448,828 (10%)
- Cash
- £143,174
- up £81,489 (132%)
- Employees
- 23
- down 6 (21%)
- Debt Ratio
- 1454%
- Current Ratio
- 0.1x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £145,125 |
| Current Assets | £1,084,350 |
| Cash | £143,174 |
| Creditors (< 1 year) | £17,871,470 |
| Net Current Assets | (£16,787,120) |
| Net Assets | (£16,651,995) |
| Shareholder Funds | (£16,651,995) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 20 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 29 January 2025 | Confirmation statement with no updates | 23 January 2025 | ||
| 21 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 9 October 2024 | Termination of appointment of a director |
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