F.W.Wood & Son(york)limited

Active00543115 Private limited company
Incorporated
10 January 1955 (71 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Peter William Wood
Accounts type
Micro entity
Region
Yorkshire
Address
Stoney Court House Lob Lane
Stamford Bridge
York
YO41 1BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
11
Outstanding
9
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born October 1946 (80)
Officer history (8 former)
23 January 2026
Resigned Wood, James Michael as Director
20 September 2019
Appointed Wood, James Michael as Director
28 February 2018
Resigned Fenton, Charles Simon as Secretary
10 December 2017
Resigned Wood, James Michael as Director
18 June 2007
Appointed Wood, James Michael as Director
16 October 2000
Appointed Jennings, Richard David Yewdall as Secretary
16 October 2000
Resigned Jennings, Richard David Yewdall as Secretary
24 March 2000
Appointed Fenton, Charles Simon as Secretary
24 March 2000
Resigned Taylor, Hilary Margaret as Secretary
13 September 1999
Resigned Brodrick, Deborah as Director
31 March 1999
Resigned Wood, May as Director
24 November 1998
Resigned Wood, John Richard as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1946 (80)
Former controllers (1)
29 September 2017
Ceased Alasis Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£468,478
Employees
2
Debt Ratio
7%
Current Ratio
3.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2025 £442,584 £399,312 £422,198 £441,049 £468,478
Balance sheet detail
20252023202220212020
Fixed Assets£392,946£416,200£411,576£421,298£431,388
Current Assets£110,215£59,147£62,092£20,537£21,518
Creditors (< 1 year)£34,216£23,626£37,739£28,523£10,322
Creditors (> 1 year)£467£10,672£13,731£14,000
Net Current Assets£75,999£35,521£24,353(£7,986)£11,196
Net Assets£468,478£441,049£422,198£399,312£442,584
Shareholder Funds£468,478£441,049£422,198£399,312£442,584

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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