What Woodcock & Wilson say about themselves
“Industrial fan specialists with 40+ years’ experience. Bespoke, ATEX & IECEx fans, servicing, and certified systems.”
Woodcock & Wilson Limited
- Incorporated
- 20 February 1978 (48 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Mark Paul Dean
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Airstream WorksBlackmoorfoot RoadCrosland HillHD4 7AA
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Dean, Mark Paul
Director · Appointed 1 April 2025
British
Born May 1982 (44)
Director · Appointed 3 June 2013
British
Born October 1974 (52)
Director · Appointed 1 October 2012
British
Born November 1968
Secretary · Appointed 4 December 2002
British
Director · Appointed 4 December 2002
British
Born March 1971 (55)
Officer history (9 former)
10 July 2025
Resigned Halstead, Charles David as Director
1 April 2025
Appointed Dean, Mark Paul as Director
20 December 2018
3 February 2016
Appointed Halstead, Charles David as Director
30 June 2015
3 June 2013
1 October 2012
11 June 2012
Resigned Simpson, Denzil Antonie as Director
31 May 2012
Resigned Spencer, Joseph as Director
1 April 2011
Appointed Simpson, Denzil Antonie as Director
1 April 2011
Appointed Spencer, Joseph as Director
17 October 2008
1 July 2007
4 December 2002
4 December 2002
4 December 2002
4 December 2002
4 December 2002
Resigned Wilson, Trevor as Secretary
4 December 2002
Resigned Wilson, Trevor as Director
4 December 2002
Resigned Woodcock, Len Russell as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08971824
Former controllers (2)
20 December 2018
6 April 2016
Ceased Crosland Hill Holdings Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Woodcock & Wilson Group Limited Owns 75–100% of shares
Complete Fan Maintenance Limited Owns 75–100% of shares
Woodcock & Wilson Limited This company Owns 75–100% of shares
Yorkshire Engineering Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £2,526,245
- Cash
- £854,940
- Employees
- 66
- Debt Ratio
- 50%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,182,397 | £1,242,240 | £1,000,502 | £446,501 | £470,079 |
| Current Assets | £3,892,137 | £3,509,740 | £2,916,477 | £3,155,636 | £2,410,226 |
| Debtors | £2,441,414 | £2,021,840 | £1,977,776 | £1,241,139 | £1,606,578 |
| Cash | £854,940 | £1,037,498 | £558,341 | £1,446,162 | £554,900 |
| Creditors (< 1 year) | £2,317,578 | £2,157,421 | £1,778,817 | £1,673,668 | £1,330,115 |
| Creditors (> 1 year) | £14,040 | £42,931 | £88,223 | £82,035 | £119,357 |
| Net Current Assets | £1,574,559 | £1,352,319 | £1,137,660 | £1,481,968 | £1,080,111 |
| Net Assets | £2,526,245 | £2,306,602 | £1,915,506 | £1,793,548 | £1,365,651 |
| Shareholder Funds | £2,526,245 | £2,306,602 | £1,915,506 | £1,793,548 | £1,365,651 |
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Notification of a person with significant control | |||
| 14 September 2026 | Cessation of a person with significant control | |||
| 4 June 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 14 February 2026 | Memorandum and Articles of Association | |||
| 14 February 2026 | Resolutions |
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