California London Limited

Active01515485 Private limited company
Incorporated
2 September 1980 (46 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lynn Wood
Owned by
Lynn Wood
Jeremy Wood
Accounts type
Total exemption full
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Wood, Lynn
Director · Appointed 17 April 2013
British
Born November 1958
Director
British
Born June 1955 (71)
Officer history (5 former)
26 November 2019
Resigned Wood, June, Lady as Secretary
26 November 2019
Resigned Wood, June, Lady as Director
17 April 2013
Appointed Wood, Lynn as Director
13 April 2010
Resigned Harvey, Phillipa Judith Caroline as Director
13 April 2010
Resigned Wood, Nicholas Anthony Charles as Director
9 March 2003
Resigned Wood, Frederick, Sir as Director

Ownership 2 active

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

Lynn Wood
Individual · Notified 27 January 2026
Owns 25–50% of shares
British
Born November 1958
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1955 (71)
Former controllers (1)
26 January 2026
Ceased Lynn Wood — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£13,861)
Cash
£167,673
Profit Before Tax
(£14,500)
Employees
2

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £295,867 £194,969 £97,070 £53,410 £23,008 £639 (£13,861)
Balance sheet detail
2025202420232022202120202019
Current Assets£243,075£239,876£312,852£387,134£345,269£434,369£532,597
Debtors£25,595£141,633£138,169£137,545£53,322£53,322£102,905
Cash£167,673£23,917£100,357£175,263£157,947£247,047£395,173
Creditors (< 1 year)£4,921£4,920£4,800£9,359£10,800£5,500
Creditors (> 1 year)£234,316£284,924£328,924£238,840£228,600£231,230
Net Current Assets£238,155£234,955£307,932£382,334£335,910£423,569£527,097
Net Assets(£13,861)£639£23,008£53,410£97,070£194,969£295,867
Shareholder Funds(£13,861)£639£23,008£53,410£97,070£194,969£295,867

Turnover£90,794
Cost of Sales£24,519£0£59,674
Gross Profit£31,120
Admin Expenses£11,767£23,314£23,386£22,780
Operating Profit£8,340
Profit Before Tax(£14,500)(£22,369)(£23,794)(£3,660)
Tax£0£0£0£0
Profit for Period(£14,500)(£22,369)(£3,660)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Registered office address changed
27 January 2026Total exemption full accounts31 August 2025
27 January 2026Cessation of a person with significant control
27 January 2026Notification of a person with significant control
21 January 2026Confirmation statement with no updates12 December 2025
Show all recent filings

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