Alan Wood & Partners Limited

Active02648520 Private limited company
Incorporated
25 September 1991 (35 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Yorkshire
Address
341 Beverley Road
Hull
North Humberside
HU5 1LD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2022
British
Born January 1971 (55)
Director · Appointed 31 December 2022
British
Born November 1975
Director · Appointed 31 December 2022
British
Born July 1983 (43)
Shores, James Jonathan
Director · Appointed 31 December 2022
British
Born June 1982 (44)
Officer history (16 former)
8 April 2026
Resigned Barwood, Mark Andrew as Director
8 April 2026
Resigned Han, Yow Kim as Director
31 March 2025
Resigned Saunders, Jonathan Mark as Director
26 April 2023
Appointed Han, Yow Kim as Director
31 December 2022
Appointed Barwood, Mark Andrew as Director
31 December 2022
Appointed Saunders, Jonathan Mark as Director
31 December 2022
Appointed Hudson, Christopher Matthew as Director
31 December 2022
Appointed Shores, James Jonathan as Director
31 December 2022
Appointed Gibson, James Andrew as Director
31 December 2022
Resigned Blake, Michael Campbell as Director
31 December 2022
Resigned Read, Neil as Secretary
31 December 2022
Appointed Coates, Mark Geoffrey as Director
31 December 2022
Resigned Read, Neil as Director
28 February 2017
Resigned Ward, Nicholas as Director
27 September 2012
Resigned Medlin, Christopher John as Secretary
27 September 2012
Appointed Read, Neil as Secretary
27 September 2012
Resigned Medlin, Christopher John as Director
14 September 2006
Resigned Evans, Glyn James as Director
14 September 2006
Appointed Read, Neil as Director
12 September 2002
Resigned Tiplady, David Edward as Director
12 September 2002
Appointed Ward, Nicholas as Director
1 January 2000
Resigned Pollard, Clive as Director
1 January 2000
Appointed Blake, Michael Campbell as Director
26 September 1996
Appointed Medlin, Christopher John as Secretary
26 September 1996
Resigned Tiplady, David Edward as Secretary
1 November 1995
Appointed Medlin, Christopher John as Director
30 March 1994
Resigned Wood, Alan as Director
31 December 1993
Resigned Ward, John Brigham as Director
25 October 1991
Appointed Evans, Glyn James as Director
25 October 1991
Appointed Tiplady, David Edward as Director
25 October 1991
Appointed Pollard, Clive as Director
25 October 1991
Appointed Ward, John Brigham as Director
25 September 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 September 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 September 1991
Appointed Wood, Alan as Director
25 September 1991
Appointed Tiplady, David Edward as Secretary

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. 01988349

Financials

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

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Debtors£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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