Fred Wood & Son Limited

Active00605232 Private limited company
Incorporated
28 May 1958 (68 years)
Industry
Mixed farming (01500)
Support services to forestry (02400)
Other letting and operating of own or leased real estate (68209)
Directors
William Roger Wood
Owned by
William Roger Wood
Accounts type
Total exemption full
Region
East Midlands
Address
Lamport Manor
Old Road
Lamport
Northampton
NN6 9HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 June 2007
British
Wood, William Roger
Director
British
Born August 1941 (85)
Officer history (5 former)
12 December 2025
Resigned Wood, Alastair Flindell as Director
6 April 2019
Appointed Wood, Alastair Flindell as Director
5 December 2007
Resigned Wise, Suzanne Flindell as Director
11 June 2007
Appointed Wood, Susan Catherine as Secretary
11 June 2007
Resigned Wood, William Roger as Secretary
12 July 2006
Resigned Wood, Fred Richardson as Director
17 December 1995
Resigned Wood, Mary Grace as Director

Ownership 1 active

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

William Roger Wood
Individual · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1941 (85)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£861,320
Employees
3
Debt Ratio
35%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £542,503 £675,856 £830,772 £837,905 £861,320
Balance sheet detail
20252024202320222021
Fixed Assets£973,426£981,097£878,725£927,908£946,931
Current Assets£349,418£324,986£488,694£547,399£379,025
Debtors£185,424£153,838£192,813£419,244£259,921
Creditors (< 1 year)£327,390£275,735£271,491£459,202£382,248
Creditors (> 1 year)£110,459£192,443£265,156£340,249£401,205
Net Current Assets£22,028£49,251£217,203£88,197(£3,223)
Net Assets£861,320£837,905£830,772£675,856£542,503

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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