M J Wood Limited

Active01241555 Private limited company
Incorporated
23 January 1976 (50 years)
Previously known as
Brand & Howes (Sandon) Limited (until 7 August 1996)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nigel Henry Wood
Martine Sylvia Wood
Owned by
Martine Sylvia Wood
Accounts type
Total exemption full
Region
East of England
Address
Room 3
Foremost House
Radford Way
Billericay
CM12 0BT

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Wood, Nigel Henry
Director · Appointed 30 September 2003
British
Born April 1959 (67)
Wood, Martine Sylvia
Director
British
Born January 1964 (62)
Officer history (6 former)
8 February 2012
Resigned Wood, Martine Sylvia as Secretary
30 September 2003
Appointed Wood, Nigel Henry as Director
30 September 2003
Appointed Wood, Martine Sylvia as Secretary
30 September 2003
Resigned Wood, Josephine May as Secretary
20 August 1999
Appointed Wood, Josephine May as Secretary
20 August 1999
Resigned Wood, Martine Sylvia as Secretary
20 August 1999
Resigned Garner, Alan Leonard as Director
18 February 1999
Resigned Wood, Michael John as Director
30 August 1996
Resigned Pharoah, Ronald King as Director

Ownership 1 active

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

Martine Sylvia Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)

Financials

Net Assets
£1,212,294
Cash
£33,056
Employees
2
Debt Ratio
9%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,240,875 £1,255,143 £1,349,931 £1,215,605 £1,212,294
Balance sheet detail
202520242023202220212020
Fixed Assets£1,300,411£1,300,645£1,393,758£1,450,888£1,451,416
Current Assets£37,442£40,402£83,988£3,837£6,235
Debtors£4,386£1,570£8,706£3,710£3,290
Cash£33,056£38,832£75,282£127£2,945
Creditors (< 1 year)£24,551£42,776£50,887
Creditors (> 1 year)£0£53,542£62,625
Net Current Assets£32,022£35,099£59,437(£38,939)(£44,652)
Net Assets£1,212,294£1,215,605£1,349,931£1,255,143£1,240,875
Shareholder Funds£1,349,931£1,255,143£1,240,875

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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