Wood International Agency Limited

Active01866287 Private limited company
Incorporated
26 November 1984 (41 years)
Industry
Manufacture of veneer sheets and wood-based panels (16210)
Directors
Paul Thomas Gutteridge
Neil Harrison
Owned by
Alan Lamont
Clare Lamont
Accounts type
Full
Region
East of England
Address
Wood House
16 King Edward Road Brentwood
Essex
CM14 4HL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 9 active

Officer details are public data from the Companies House register.

Gutteridge, Paul Thomas
Director · Appointed 9 October 2023
British
Born January 1969 (57)
Harrison, Neil
Director · Appointed 9 October 2023
British
Born January 1979 (47)
Director · Appointed 9 October 2023
British
Born May 1969 (57)
Lindenberg, William Peter
Director · Appointed 21 July 2016
British
Born June 1973 (53)
Lamont, Clare
Director · Appointed 25 June 2016
British
Born June 1973 (53)
Lamont, Alan
Director · Appointed 19 July 2001
British
Born February 1971 (55)
Director · Appointed 19 July 2001
British
Born May 1943 (83)
Lamont, Valerie May
Secretary
British
Lamont, Valerie May
Director
British
Born June 1944 (82)
Officer history (2 former)
22 May 2026
Resigned Ross, Shaun Michael as Director
9 October 2023
Appointed Gutteridge, Paul Thomas as Director
9 October 2023
Appointed Harrison, Neil as Director
9 October 2023
Appointed Miller, Gary Alexander as Director
9 October 2023
Appointed Ross, Shaun Michael as Director
21 July 2016
Appointed Lindenberg, William Peter as Director
25 June 2016
Appointed Lamont, Clare as Director
19 July 2001
Appointed Lamont, Alan as Director
19 July 2001
Appointed Lamont, Michael James as Director
19 July 2001
Resigned Byatt, George Brian as Director

Ownership 2 active

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

Alan Lamont
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)
Clare Lamont
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1973 (53)
Former controllers (2)
28 October 2024
Ceased Alan Lamont — Owns 75–100% of shares
28 October 2024
Ceased Michael James Lamont — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Cash
£216,794
Profit Before Tax
£2,448,300
Current Ratio
1.4x
Return on Equity
19%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2023 2024 2025 £6,474,748 £9,827,348 £9,741,259 £9,450,970
Balance sheet detail
2025202420232021
Fixed Assets£106,881£138,948£49,354£33,248
Current Assets£32,770,492£26,635,714£21,542,407£14,339,725
Debtors£20,937,430£21,798,895£17,232,578£13,843,812
Cash£216,794£381,015£572,373£451,470
Creditors (< 1 year)£23,426,403£17,033,403£11,764,413£7,898,225
Net Current Assets£9,344,089£9,602,311£9,777,994£6,441,500
Shareholder Funds£9,450,970£9,741,259£9,827,348£6,474,748

Turnover£52,741,308
Cost of Sales£74,840,982£66,109,516£65,626,569£49,143,421
Gross Profit£3,597,887
Admin Expenses£2,193,556£2,017,683£2,119,875£1,651,476
Staff Costs£1,165,580£1,263,455£1,099,181£738,737
Operating Profit£1,958,411
Profit Before Tax£2,448,300£2,111,617£1,474,814£1,834,510
Tax£680,175£551,871£325,445£350,499
Profit for Period£1,768,125£1,559,746£1,149,369£1,484,011

Filings 146

DateDescriptionMade Up ToPagesPDF
3 June 2026Termination of appointment of a director
20 January 2026Full accounts30 April 2025
25 November 2025Director's details changed
6 November 2025Confirmation statement with updates29 October 2025
9 January 2025Full accounts30 April 2024
Show all 146 filings

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