J.M.Wood Limited

Active00633464 Private limited company
Incorporated
24 July 1959 (67 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Paul Heighton
Owned by
Paul Heighton
Accounts type
Micro entity
Region
South East
Address
Chart House
2 Effingham Road
Reigate
RH2 7JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Heighton, Paul
Director · Appointed 8 May 2018
British
Born August 1970 (56)
Officer history (7 former)
9 September 2021
Resigned Woods, Trevor Allen as Director
8 May 2018
Appointed Heighton, Paul as Director
14 February 2018
Resigned Pheffer, Caroline Mary as Director
22 June 2016
Resigned Woods, Adrian Charles as Director
25 February 2014
Appointed Woods, Adrian Charles as Director
2 October 2012
Appointed Pheffer, Caroline Mary as Director
19 July 2011
Resigned Woods, Mary Attewell Newham as Secretary
19 July 2011
Resigned Woods, Mary Attewell Newham as Director
5 February 2005
Resigned Power, Philip David as Director
13 December 2004
Appointed Woods, Trevor Allen as Director
1 October 1999
Appointed Power, Philip David as Director
30 September 1999
Resigned Woods, Trevor Allen as Director

Ownership 1 active

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

Paul Heighton
Individual · Notified 1 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)
Former controllers (1)
20 December 2021
Ceased Trevor Allen Woods — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
3
Current Ratio
3.1x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £6,698 £7,468 £19,662 £11,637 £9,208 £10,576 £11,690
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,677£4,904£6,419£7,387£5,130£4,029£2,309
Current Assets£11,834£10,923£9,076£10,486£25,862£13,772£18,507
Debtors£8,800£3,101£12,356£4,788£13,824
Cash£276£7,385£13,506£8,984£4,683
Creditors (< 1 year)£3,821£5,251£5,067£4,832£10,355£10,333£14,118
Net Current Assets£8,013£5,672£4,009£5,654£15,507£3,439£4,389
Net Assets£9,208£11,637£19,662
Shareholder Funds£11,690£10,576£9,208£11,637£19,662£7,468£6,698

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2025Micro company accounts31 December 20245
19 May 2025Confirmation statement with no updates17 May 20253
9 July 2024Registered office address changed1
3 June 2024Total exemption full accounts31 December 2023
21 May 2024Confirmation statement with no updates17 May 20243
Show all recent filings

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