Putney & Wood Limited

Active02642596 Private limited company
Incorporated
3 September 1991 (35 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Barry William Putney
Owned by
Barry William Putney
Andrew Gerard Wood
John Alan Hall
Accounts type
Total exemption full
Region
East of England
Address
The Red Brick Barn Great Mollands Farm
Mollands Lane
South Ockenden
RM15 6RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Putney, Julie
Secretary · Appointed 22 December 2022
Wood, Louise
Secretary · Appointed 22 December 2022
Putney, Barry William
Director · Appointed 28 August 2000
British
Born February 1968 (58)
Director · Appointed 1 August 2000
British
Born July 1949 (77)
Director · Appointed 4 October 1991
British
Born May 1966 (60)
Officer history (7 former)
22 December 2022
Appointed Wood, Louise as Secretary
22 December 2022
Appointed Putney, Julie as Secretary
8 September 2010
Resigned Green, Charles Richard as Director
8 September 2010
Resigned Green, Charles Richard as Secretary
28 July 2010
Appointed Green, Charles Richard as Director
28 July 2010
Appointed Green, Charles Richard as Secretary
2 July 2008
Resigned Cox, Stephen Richard Alexander as Secretary
30 January 2004
Resigned Piper, Geoffrey Charles as Secretary
30 January 2004
Appointed Cox, Stephen Richard Alexander as Secretary
28 August 2000
Appointed Putney, Barry William as Director
1 August 2000
Appointed Hall, John Alan as Director
1 August 2000
Appointed Piper, Geoffrey Charles as Secretary
1 August 2000
Resigned Putney, Barry William as Secretary
4 October 1991
Appointed Wood, Andrew Gerrard as Director
4 October 1991
Resigned Company Directors Limited as Corporate Nominee Director
3 September 1991
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 September 1991
Appointed Company Directors Limited as Corporate Nominee Director
14 October 1982
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 October 1982
Appointed Putney, Barry William as Secretary

Ownership 3 active

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

Barry William Putney
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)
Andrew Gerard Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1949 (77)

Holdings 1

Companies where Putney & Wood Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£1,021,741
Cash
£1,232,130
Debt Ratio
72%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2022 2023 2024 2025 £1,509,924 £1,581,454 £1,548,141 £2,210,225 £1,065,714 £1,480,954 £1,021,741
Balance sheet detail
2025202420232022202220212020
Fixed Assets£129,285£131,539£128,958£140,858£149,097£159,526£351,957
Current Assets£3,510,762£3,576,817£2,544,230£3,744,310£3,247,277£3,661,721£3,172,416
Debtors£2,171,705£2,947,827£2,105,441£2,966,800£2,241,143£894,147£971,702
Cash£1,232,130£448,362£257,538£596,686£825,712£2,552,674£1,930,094
Creditors (< 1 year)£2,606,914£2,215,447£1,596,164£1,660,658£1,835,811£2,225,390£1,981,118
Net Current Assets£903,848£1,361,370£948,066£2,083,652£1,411,466£1,436,331£1,191,298
Net Assets£1,021,741£1,480,954£1,065,714£2,210,225£1,548,141£1,581,454£1,509,924
Shareholder Funds£1,021,741£1,480,954£1,065,714£2,210,225£1,548,141£1,581,454£1,509,924

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with updates13 March 2026
22 December 2025Total exemption full accounts31 March 2025
14 March 2025Confirmation statement with updates13 March 2025
22 July 2024Total exemption full accounts31 March 2024
17 July 2024Total exemption full accounts30 September 2023
Show all recent filings

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