Wood International (Far East) Limited

Active01899872 Private limited company
Incorporated
27 March 1985 (41 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
19th Floor
1 Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 February 1993
British
Director
British
Born September 1953 (73)
Director
British
Born May 1943 (83)
Officer history (2 former)
26 February 1993
Appointed Lamont, Michael James as Secretary
26 February 1993
Resigned Byatt, George Brian as Secretary
26 February 1993
Resigned Byatt, George Brian as Director

Ownership 2 active

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

Individual · Notified 6 April 2017
Has significant influence or control
British
Born September 1953 (73)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02999855
Former controllers (4)
23 July 2025
Ceased Michael James Lamont — Has significant influence or control
6 April 2016
Ceased Michael James Lamont — Has significant influence or control
6 April 2016
Ceased W.I.F.E. (Holdings) Limited — Owns 75–100% of shares
6 April 2016
Ceased Martin Tuck Weng Leong — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 April 2025 · small accounts

Cash
£3,023,966
Current Ratio
3.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,284,994 £3,119,543 £3,613,769 £3,794,392 £3,810,646 £3,639,249
Balance sheet detail
202520242023202220212020
Fixed Assets£1,146£1,348£5,413£5,281£6,214£7,310
Current Assets£5,383,820£4,594,955£4,443,714£5,312,366£4,274,234£4,333,775
Debtors£2,359,854£3,125,367£2,441,854£3,656,351£3,111,993£3,524,612
Cash£3,023,966£1,469,588£2,001,860£1,656,015£1,162,241£809,163
Creditors (< 1 year)£1,745,717£785,657£654,735£1,703,878£1,160,905£1,056,091
Net Current Assets£3,638,103£3,809,298£3,788,979£3,608,488£3,113,329£3,277,684
Shareholder Funds£3,639,249£3,810,646£3,794,392£3,613,769£3,119,543£3,284,994

Turnover£15,286,774£16,106,009
Cost of Sales£14,829,239£15,436,121
Gross Profit£457,535£669,888
Admin Expenses£477,863£145,087
Operating Profit(£20,328)£524,801
Profit Before Tax(£25,051)£516,917
Tax£400£153,193
Profit for Period£320,623(£25,451)£363,724

Filings 139

Show all 139 filings

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