Tettenhall Wood Limited

Active02701137 Private limited company
Incorporated
27 March 1992 (34 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Sabeena Khanna
Vinayak Khanna
Accounts type
Unaudited abridged
Region
West Midlands
Address
58 Woodthorne Road South
Wolverhampton
WV6 8SL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Khanna, Sabeena
Director · Appointed 23 April 2023
British
Born April 1978 (48)
Khanna, Vinayak
Director · Appointed 4 June 2021
British
Born January 1978 (48)
Officer history (11 former)
23 April 2023
Appointed Khanna, Sabeena as Director
4 June 2021
Appointed Khanna, Vinayak as Director
4 June 2021
Resigned Rudge, Christopher John as Director
4 June 2021
Resigned Rudge, Christopher John as Secretary
4 June 2021
Resigned Millard, Andrew John as Director
1 May 2015
Appointed Rudge, Christopher John as Director
9 May 2008
Resigned Southall, Kathleen as Director
2 November 2004
Appointed Rudge, Christopher John as Secretary
2 November 2004
Resigned Southall, Kathleen as Secretary
19 June 2002
Appointed Millard, Andrew John as Director
19 June 2002
Appointed Southall, Kathleen as Director
19 June 2002
Resigned Southall, Jeremy Martyn as Director
31 March 1999
Appointed Southall, Kathleen as Secretary
31 March 1999
Resigned Taylor, Ann Elizabeth as Secretary
31 March 1999
Resigned Nicholls, Robert as Director
31 March 1999
Resigned Birch, David as Director
27 March 1992
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
27 March 1992
Appointed Taylor, Ann Elizabeth as Secretary
27 March 1992
Appointed Birch, David as Director
27 March 1992
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
27 March 1992
Appointed Nicholls, Robert as Director
27 March 1992
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
27 March 1992
Appointed Southall, Jeremy Martyn as Director
27 March 1992
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13045320
Former controllers (2)
4 June 2021
Ceased Andrea Millard — Owns 25–50% of shares
4 June 2021
Ceased Andrew John Millard — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£122,147
Cash
£163,630
Employees
11
Debt Ratio
73%

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2024 2025 £160,690 £163,277 £100,558 £122,147
Balance sheet detail
20252024202320222021
Fixed Assets£82,392£87,841£101,881£110,613
Current Assets£366,589£450,690£303,073£313,139
Debtors£164,730£150,825£115,366£180,562
Cash£163,630£257,121£153,897£83,585
Creditors (< 1 year)£418,806£304,384£203,344£214,729
Creditors (> 1 year)£9,167£19,167£28,333£38,333£48,333
Net Current Assets£48,922£31,884£99,729£98,410
Net Assets£122,147£100,558£163,277£160,690
Shareholder Funds£100,558£163,277£160,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 April 2026Confirmation statement with no updates26 March 2026
24 February 2026Unaudited abridged accounts31 May 2025
21 January 2026Registered office address changed
10 April 2025Confirmation statement with no updates26 March 2025
12 December 2024Unaudited abridged accounts31 May 2024
Show all recent filings

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