Mumford & Wood Limited

Active00698976 Private limited company
Incorporated
20 July 1961 (65 years)
Previously known as
PWG Trading Ltd (until 19 December 2013)
Mumford & Wood Limited (until 16 April 2012)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Accounts type
Full
Region
East of England
Address
Tower Business Park
Kelvedon Road
Tiptree
CO5 0LX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Blaylock, Matthew David
Director · Appointed 3 November 2025
British
Born June 1989 (37)
Director · Appointed 22 October 2024
British
Born May 1966 (60)
Director · Appointed 21 December 2023
British
Born December 1973 (52)
Director · Appointed 21 November 2016
British
Born September 1974 (52)
Officer history (25 former)
3 November 2025
Appointed Blaylock, Matthew David as Director
15 November 2024
Resigned Panting, Dion Lee as Director
22 October 2024
Appointed Fox, Charles James as Director
30 June 2024
Resigned Haycocks, Richard John as Director
21 December 2023
Appointed Duggan, Ian James as Director
23 June 2021
Resigned Wakeman, Timothy Roy as Director
31 January 2018
Resigned Dare, Owen Terence as Director
13 December 2017
Resigned Appleby, Sarah Helen as Director
14 August 2017
Appointed Panting, Dion Lee as Director
16 January 2017
16 January 2017
Resigned Foxcroft, Jonathan Charles Laurence as Secretary
31 December 2016
Resigned Harris, Michael John as Director
21 November 2016
Appointed Appleby, Sarah Helen as Director
21 November 2016
Appointed Pengelly, Jay as Director
7 November 2016
Resigned Sunter, James Adrian as Director
26 October 2016
Resigned Buckley, Frank Kieran, Mr. as Director
1 September 2016
Appointed Dare, Owen Terence as Director
1 September 2016
Appointed Sunter, James Adrian as Director
11 November 2015
8 April 2015
Appointed Buckley, Frank Kieran, Mr. as Director
1 September 2014
Appointed Foxcroft, Jonathan Charles Laurence as Secretary
24 March 2014
Resigned De Rozarieux, Mark Ian as Secretary
24 March 2014
Resigned De Rozarieux, Mark Ian as Director
28 February 2014
Resigned Appleby, Sarah Helen as Director
16 February 2014
Resigned Howard, Simon Paul as Director
1 January 2014
Appointed Harris, Michael John as Director
30 December 2012
Resigned Brunsdon, Christopher Alan as Director
11 July 2012
Appointed Appleby, Sarah Helen as Director
11 July 2012
Appointed Howard, Simon Paul as Director
11 July 2012
Appointed Brunsdon, Christopher Alan as Director
12 July 2010
Resigned Snowling, David Sidney as Director
19 February 2009
Resigned Wood, Christopher Julian Peter as Director
19 February 2009
Resigned Harris, Michael John as Director
30 April 2008
Resigned Mcallister, Shaun Daniel as Director
19 March 2008
Appointed Mcallister, Shaun Daniel as Director
1 November 2006
Appointed De Rozarieux, Mark Ian as Director
1 November 2006
Appointed De Rozarieux, Mark Ian as Secretary
23 October 2006
Appointed Haycocks, Richard John as Director
23 October 2006
Appointed Wakeman, Timothy Roy as Director
23 October 2006
Appointed Snowling, David Sidney as Director
23 October 2006
Appointed Harris, Michael John as Director
23 October 2006
Resigned Mumford, Derek John as Secretary
23 October 2006
Resigned Mumford, Denise Catherine as Director
23 October 2006
Resigned Mumford, Derek John as Director
23 October 2006
Resigned Mumford, John Derek as Director
23 October 2006
Resigned Wood, Dennis George as Director
23 October 2006
Resigned Wood, Margaret Rose as Director
1 January 1999
Appointed Wood, Christopher Julian Peter as Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 05852130
Former controllers (1)
21 June 2021
Ceased Graphite Capital General Partner VLL LLP — Holds 50–75% of voting rights

Group structure 11 companies

Ownership group derived from the Companies House PSC register

NWC Holdings Limited Owns 75–100% of shares
The New Window Company Limited Owns 75–100% of shares
P & P Holdings Limited Owns 75–100% of shares
P & P Glass Limited Owns 75–100% of shares
PWG Trading Limited Owns 75–100% of shares
Stonehouse Installations Limited Owns 75–100% of shares
Watchet Glass and Glazing Limited Status not confirmedOwns 75–100% of shares
The Performance Window Group Limited Owns 75–100% of shares
Mumford & Wood Limited This company Owns 75–100% of shares
Timber Windows.Com Limited Owns 75–100% of shares

Financials

Net Assets
£3,762,841
Cash
£35
Profit Before Tax
(£252,620)
Debt Ratio
62%
Current Ratio
0.9x
Return on Equity
-7%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2024 £4,038,772 £3,762,841
Balance sheet detail
20242021
Fixed Assets£4,444,090£3,983,283
Current Assets£5,520,257£5,095,542
Debtors£4,504,081
Cash£35£662,675
Creditors (< 1 year)£6,017,199£4,368,833
Creditors (> 1 year)£671,220
Net Current Assets(£496,942)£726,709
Net Assets£3,762,841£4,038,772
Shareholder Funds£3,762,841£4,038,772

Turnover£6,611,150
Cost of Sales£5,925,917£3,822,269
Gross Profit£2,788,881
Admin Expenses£2,905,581£2,672,885
Staff Costs£3,455,361£2,431,491
Operating Profit£107,981
Profit Before Tax(£252,620)£102,520
Tax£0(£152,804)
Profit for Period(£252,620)£255,324

Filings 197

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
6 June 2026Confirmation statement with no updates4 June 2026
5 November 2025Appointment of a director
30 September 2025Full accounts31 December 2024
4 June 2025Confirmation statement with no updates4 June 2025
Show all 197 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?