The Wood Yard Limited

Active00875879 Private limited company
Incorporated
31 March 1966 (60 years)
Previously known as
Roger Haydock and Co. (Whitchurch) Limited (until 24 April 2014)
R.T. Smith & Company (Whitchurch) Limited (until 30 January 1987)
Industry
Agents involved in the sale of timber and building materials (46130)
Directors
Roger Andrew James Haydock
Accounts type
Total exemption full
Region
West Midlands
Address
Green End
Whitchurch
SY13 1AS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Haydock, Roger Andrew James
Director · Appointed 1 December 1998
British
Born June 1966 (60)
Officer history (6 former)
27 March 2014
Resigned Haydock, Roger David as Director
2 November 2011
Resigned Mullins, Nicholas Robert as Director
20 December 2006
Appointed Mullins, Nicholas Robert as Director
20 December 2006
Resigned Mcdonald, Ian as Secretary
7 November 2003
Appointed Mcdonald, Ian as Secretary
7 November 2003
Resigned Dolphin, Jeremy Nicholas as Secretary
7 November 2003
Resigned Dolphin, Jeremy Nicholas as Director
1 December 1998
Appointed Haydock, Roger Andrew James as Director
1 September 1995
Resigned Drake, Roger Francis as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16083231
Former controllers (1)
31 December 2024
Ceased Roger Andrew James Haydock — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£91,504
Cash
£32,140
Debt Ratio
50%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £99,910 £136,942 £138,584 £138,426 £128,578 £91,504
Balance sheet detail
202520242023202220212020
Fixed Assets£9,712£42,800£44,637£44,905£30,345£37,376
Current Assets£172,350£181,179£208,487£236,906£291,397£216,468
Debtors£28,160£27,056£33,210£34,897£68,245£38,319
Cash£32,140£35,555£44,362£80,009£145,930£94,893
Creditors (< 1 year)£90,558£89,430£103,791£132,000£177,027
Creditors (> 1 year)£0£30,000
Net Current Assets£81,792£91,749£104,696£104,906£114,370£99,635
Net Assets£91,504£128,578£138,426£138,584£136,942£99,910
Shareholder Funds£91,504£128,578£138,426£138,584£136,942£99,910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts30 June 2025
9 February 2026Registered office address changed
5 February 2026Director's details changed
4 February 2026Change of details for a person with significant control
17 December 2025Confirmation statement with updates28 November 2025
Show all recent filings

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