Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
George Wood & Sons Holdings Limited
- Incorporated
- 14 December 1981 (44 years)
- Previously known as
- Enfield Timber Company Limited (until 26 April 2007)Enfield Holdings Limited (until 16 December 1994)Willwick Limited (until 1 July 1982)
- Industry
- Activities of head offices (70100)
- Directors
- Alastair John Thompson
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 54 Chiswick AvenueMildenhallBury St. EdmundsIP28 7AY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2022
British
Born March 1958 (68)
Thompson, Alastair John
Director · Appointed 6 January 2022
British
Born May 1966 (60)
Officer history (4 former)
6 January 2022
6 January 2022
Appointed Thompson, Alastair John as Director
6 January 2022
6 January 2022
25 July 2011
Resigned Tidswell, Astra as Secretary
12 October 2001
Appointed Tidswell, Astra as Secretary
12 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05486641
Former controllers (1)
6 January 2022
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Expert Access Solutions Ltd Owns 75–100% of shares
George Wood & Sons Holdings Limited This company Owns 75–100% of shares
George Wood & Sons (Enfield) Limited Owns 75–100% of shares
Gerda Facilities Services Ltd. Owns 75–100% of shares
Gerda Security Products Limited Owns 75–100% of shares
GSP Fire Safety + Security Ltd Owns 75–100% of shares
GSP Group Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Cash
- £470
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £3,228,370 | £3,227,950 | £3,228,130 |
| Debtors | £3,227,900 | £3,227,900 | £3,227,979 |
| Cash | £470 | £50 | £151 |
| Creditors (< 1 year) | £3,228,730 | £3,228,130 | £3,228,130 |
| Net Current Assets | (£360) | (£180) | £0 |
| Shareholder Funds | £19,646 | £19,826 | £20,006 |
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 17 April 2026 | Accounts for a small company | 30 April 2025 | ||
| 5 June 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 30 January 2025 | Accounts for a small company | 30 April 2024 | ||
| 31 May 2024 | Confirmation statement with no updates | 30 May 2024 |
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