John Wood Property Limited

Active01025719 Private limited company
Incorporated
30 September 1971 (55 years)
Industry
Growing of other perennial crops (01290)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Controlled by
Julian Peter Wood
Accounts type
Total exemption full
Region
Wales
Address
Tan Y Felin
Llangoed
Beaumaris
LL58 8TB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Wood, Julian Peter
Secretary · Appointed 25 June 2021
Director · Appointed 25 June 2021
British
Born October 1959 (67)
Officer history (3 former)
9 October 2026
Resigned Wood, Pauline as Director
25 June 2021
Appointed Wood, Julian Peter as Secretary
25 June 2021
Appointed Wood, Julian Peter as Director
25 June 2021
Resigned Wood, Pauline as Secretary
12 July 2018
Resigned Wood, Albert John as Director

Ownership 1 active

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

Individual · Notified 25 June 2021
Has significant influence or control
British
Born October 1959 (67)
Former controllers (3)
9 October 2026
Ceased Pauline Wood — Owns 50–75% of shares
11 September 2026
Ceased Pauline Wood — Has significant influence or control
22 May 2018
Ceased Albert John Wood — Owns 25–50% of shares (as a firm)

Financials

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

Net Assets
(£514,515)
Cash
£5,873
Debt Ratio
135%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 2025 (£170,846) (£340,873) (£514,515)
Balance sheet detail
202520242023
Fixed Assets£1,322,970£1,344,749£1,364,720
Current Assets£167,759£155,621£165,918
Debtors£138,036£126,176£138,852
Cash£5,873£5,595£3,216
Creditors (< 1 year)£1,813,295£1,636,722£1,484,067
Creditors (> 1 year)£274,556£287,128£300,024
Net Current Assets(£1,645,536)(£1,481,101)(£1,318,149)
Net Assets(£514,515)(£340,873)(£170,846)
Shareholder Funds(£514,515)(£340,873)(£170,846)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Cessation of a person with significant control
2 February 2026Total exemption full accounts30 April 2025
21 October 2025Confirmation statement with no updates8 October 2025
30 January 2025Total exemption full accounts30 April 2024
8 October 2024Confirmation statement with updates8 October 2024
Show all recent filings

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