J.W. Wood Limited

Active02735239 Private limited company
Incorporated
29 July 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Richard Johnson
Accounts type
Total exemption full
Region
North East
Address
7 Old Elvet
Durham
County Durham
DH1 3HL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2021
Also at Get Digital Training CIC (proposed for strike-off), Expr3ssion Ltd
British
Born July 1978 (48)
Director · Appointed 30 September 2021
British
Born July 1978 (48)
Corporate Secretary · Appointed 15 May 2020
Director · Appointed 1 June 2015
British
Born June 1981 (45)
Officer history (16 former)
30 September 2021
Appointed Powell, Rebecca Sally as Director
30 September 2021
Resigned Johnson, Keith as Director
30 September 2021
Resigned Johnson, Patricia as Director
30 September 2021
Appointed Powell, James as Director
15 May 2020
Resigned Burton, John as Director
15 May 2020
Appointed Ribchesters Group Limited as Corporate Secretary
15 May 2020
Appointed Ribchesters Limited as Corporate Secretary
15 May 2020
Resigned Ribchesters Limited as Corporate Secretary
15 May 2020
Resigned Huntley, Ian Anthony as Secretary
1 January 2018
Appointed Johnson, Patricia as Director
1 May 2017
Appointed Huntley, Ian Anthony as Secretary
1 May 2017
Resigned Johnson, Richard as Secretary
19 June 2015
Appointed Johnson, Richard as Secretary
19 June 2015
Resigned Robb, Rebecca as Secretary
1 June 2015
Appointed Johnson, Richard as Director
1 December 2014
Resigned Longstaff, Michael as Secretary
1 December 2014
Appointed Robb, Rebecca as Secretary
17 April 2007
Appointed Longstaff, Michael as Secretary
17 April 2007
Resigned Ashworth, Margaret Patricia as Secretary
19 February 2007
Appointed Burton, John as Director
16 April 2005
Resigned Powell, James as Director
29 April 2004
Appointed Powell, James as Director
3 August 1998
Resigned Toes, Derek Andrew as Director
3 August 1998
Resigned Burton, John as Director
3 August 1998
Resigned Allen, Peter James as Director
3 August 1998
Resigned Graham, Ronald Geoffrey as Director
8 March 1993
Appointed Allen, Peter James as Director
1 February 1993
Appointed Toes, Derek Andrew as Director
1 February 1993
Appointed Graham, Ronald Geoffrey as Director
1 February 1993
Appointed Burton, John as Director
14 August 1992
Appointed Ashworth, Margaret Patricia as Secretary
14 August 1992
Appointed Johnson, Keith as Director
14 August 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 August 1992
Resigned Instant Companies Limited as Corporate Nominee Director
29 July 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 July 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 28 September 2021
Owns 25–50% of shares
British
Born June 1981 (45)

Holdings 1

Companies where J.W. Wood Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
30 September 2021
Ceased Keith Johnson — Owns 75–100% of shares
24 May 2021
Ceased Richard Johnson — Owns 25–50% of shares
24 May 2021
Ceased Keith Johnson — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,651,221
Cash
£209,071
Debt Ratio
36%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,575,724 £1,710,490 £1,257,852 £1,365,843 £1,608,493 £1,651,221
Balance sheet detail
202520242023202220212020
Fixed Assets£1,696,514£1,697,954£1,710,600£1,735,858£1,346,165£1,337,550
Current Assets£878,815£775,794£574,604£456,842£1,031,718£914,138
Debtors£669,744£734,982£484,236£348,256£362,881£364,074
Cash£209,071£40,812£82,677£108,586£668,837£550,064
Creditors (< 1 year)£550,085£417,514£411,266£598,769£261,013£258,061
Creditors (> 1 year)£373,346£446,199£507,057£334,900£404,697£417,101
Net Current Assets£328,730£358,280£163,338(£141,927)£770,705£656,077
Net Assets£1,651,221£1,608,493£1,365,843£1,257,852£1,710,490£1,575,724
Shareholder Funds£1,651,221£1,608,493£1,365,843£1,257,852£1,710,490£1,575,724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates21 July 2026
29 January 2026Total exemption full accounts30 April 2025
7 August 2025Confirmation statement with no updates21 July 2025
3 December 2024Total exemption full accounts30 April 2024
7 August 2024Confirmation statement with no updates21 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?