Alan Wood Partnership Limited

Active01988349 Private limited company
Incorporated
11 February 1986 (40 years)
Industry
Other engineering activities (71129)
Accounts type
Medium
Region
Yorkshire
Address
341 Beverley Road
Hull
HU5 1LD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
British
Born August 1982 (44)
Director · Appointed 26 April 2023
British
Born June 1963 (63)
Director · Appointed 1 November 2020
British
Born July 1983 (43)
Director · Appointed 1 November 2020
British
Born June 1982 (44)
Director · Appointed 18 May 2016
British
Born January 1971 (55)
Director · Appointed 27 October 2015
British
Born March 1963 (63)
Director · Appointed 27 October 2015
British
Born November 1975
Officer history (14 former)
14 September 2026
Appointed Day, Charmaine Roxane as Director
31 March 2025
Resigned Saunders, Jonathan Mark as Director
26 April 2023
Appointed Han, Yow Kim as Director
31 December 2022
Resigned Read, Neil as Secretary
31 December 2022
Resigned Blake, Michael Campbell as Director
31 December 2022
Resigned Drenon, Peter as Director
31 December 2022
Resigned Read, Neil as Director
1 November 2020
Appointed Hudson, Christopher Matthew as Director
1 November 2020
Appointed Shores, James Jonathan as Director
28 February 2017
Resigned Ward, Nicholas as Director
18 May 2016
Appointed Coates, Mark Geoffrey as Director
27 October 2015
Appointed Drenon, Peter as Director
27 October 2015
Appointed Gibson, James Andrew as Director
27 October 2015
Appointed Barwood, Mark Andrew as Director
27 October 2015
Appointed Saunders, Jonathan Mark as Director
27 September 2012
Resigned Medlin, Christopher John as Director
27 September 2012
Appointed Read, Neil as Secretary
27 September 2012
Resigned Medlin, Christopher John as Secretary
1 September 2006
Appointed Read, Neil as Director
31 August 2006
Resigned Evans, Glyn James as Director
1 September 2002
Appointed Ward, Nicholas as Director
31 August 2002
Resigned Tiplady, David Edward as Director
1 January 2000
Resigned Pollard, Clive as Director
1 January 2000
Appointed Blake, Michael Campbell as Director
1 September 1994
Appointed Medlin, Christopher John as Director
30 March 1994
Resigned Wood, Alan as Director
1 January 1994
Resigned Tiplady, David Edward as Secretary
1 January 1994
Appointed Medlin, Christopher John as Secretary
31 December 1993
Resigned Ward, John Brigham 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
Right to appoint and remove directors
Limited
Reg. no. 09760841

Holdings 1

Companies where Alan Wood Partnership Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · medium accounts

Net Assets
£3,333,843
Cash
£640,089
Turnover
£11,701,631
Profit Before Tax
£1,827,455
Employees
109
Debt Ratio
46%
Current Ratio
2.0x
Profit Margin
16%
Return on Equity
41%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2021 2022 2024 2025 £9,713,234 £10,417,518 £11,721,832 £11,701,631
Balance sheet detail
202520242023202220212020
Fixed Assets£1,630,669£1,646,002£1,648,362£1,405,634£1,003,197
Current Assets£4,544,433£5,176,182£4,463,478£4,620,594£5,808,306
Debtors£3,904,344£3,232,678£3,089,365£3,699,431£3,878,659
Cash£640,089£1,943,504£1,374,113£921,163£1,929,647
Creditors (< 1 year)£2,265,430£3,066,416£3,085,194£1,606,544£1,752,039£1,836,482
Creditors (> 1 year)£528,055£570,755£479,728£516,652£441,328£1,527,571
Net Current Assets£2,279,003£2,109,766£2,856,934£2,868,555£3,971,824
Net Assets£3,333,843£3,140,417£3,953,245£3,808,549£3,426,865
Shareholder Funds£3,333,843£3,140,417£3,953,245£3,808,549£3,426,865

Turnover£11,701,631£11,721,832£10,417,518£9,713,234
Cost of Sales£6,218,835£6,212,761
Gross Profit£5,482,796£5,509,071
Admin Expenses£3,627,268£3,578,351£8,667,329£8,129,086
Staff Costs£5,739,619£5,632,714£4,553,803£4,240,098
Operating Profit£1,860,928£1,936,120£1,763,220£1,606,969
Profit Before Tax£1,827,455£1,916,014£1,745,238£1,581,509
Tax£446,153£459,701£339,646£203,978
Profit for Period£1,381,302£1,456,313£1,405,592£1,377,531£560,084

Filings 177

DateDescriptionMade Up ToPagesPDF
25 September 2026Appointment of a director
15 May 2026Memorandum and Articles of Association
27 April 2026Resolutions
17 April 2026Registration of a charge
10 April 2026Registration of a charge
Show all 177 filings

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