Ken Wood & Sons (Construction) Limited

Active02603492 Private limited company
Incorporated
19 April 1991 (35 years)
Industry
Other building completion and finishing (43390)
Owned by
Roy Kevin Wood
Philip Eugene Wood
Accounts type
Total exemption full
Region
East Midlands
Address
Unit D Sandars Road
Heapham Road Industrial Estate
Gainsborough
DN21 1RZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 1993
British
Born August 1968 (58)
Director · Appointed 16 September 1993
British
Born January 1963 (63)
Secretary · Appointed 29 April 1991
British
Officer history (5 former)
6 March 2012
Resigned Howitt, Daniel James as Director
2 October 2009
Resigned Smith, Terence William as Director
21 July 2008
Appointed Smith, Terence William as Director
13 December 2006
Appointed Howitt, Daniel James as Director
7 April 2001
Resigned Wood, Kenneth as Director
16 September 1993
Appointed Wood, Philip Eugene as Director
16 September 1993
Appointed Wood, Roy Kevin as Director
29 April 1991
Appointed Wood, Roy Kevin as Secretary
29 April 1991
Appointed Wood, Kenneth as Director
29 April 1991
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
29 April 1991
Resigned Elk (Nominees) Limited as Corporate Nominee Director
19 April 1991
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
19 April 1991
Appointed Elk (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2017
Owns 25–50% of shares
British
Born January 1963 (63)
Individual · Notified 6 April 2017
Owns 25–50% of shares
British
Born August 1968 (58)

Holdings 1

Companies where Ken Wood & Sons (Construction) Limited is registered as a person with significant control

Active

Financials

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

Net Assets
£1,307
Cash
£61,786
Employees
21
Debt Ratio
100%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £271,892 £185,090 £181,665 £144,644 £61,083 £1,307
Balance sheet detail
2025202420232022202120202019
Fixed Assets£335,210£459,295£359,806£345,762£310,915£357,560
Current Assets£475,349£637,004£658,042£537,342£754,981£735,969
Debtors£306,063£468,525£407,455£198,507£480,516£354,784
Cash£61,786£119,929£134,345£128,835£99,465£351,405
Creditors (< 1 year)£505,487£583,359£341,671£496,618£316,331£429,441£559,258
Creditors (> 1 year)£244,712£384,028£414,051£328,924£340,731£414,236£217,015
Net Current Assets(£30,138)£53,645£161,424£221,011£325,540£176,711
Net Assets£1,307£61,083£144,644£181,665£185,090£271,892
Shareholder Funds£1,307£61,083£144,644£181,665£185,090£271,892

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with updates20 March 2026
19 March 2026Total exemption full accounts31 August 2025
12 January 2026Change of details for a person with significant control
12 January 2026Director's details changed
22 April 2025Confirmation statement with no updates19 April 2025
Show all recent filings

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