Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
S.R. Wood & Son Limited
- Incorporated
- 18 January 1993 (33 years)
- Industry
- Real estate agencies (68310)
- Directors
- Stephen Ross Wood
- Owned by
- Stephen Ross Wood
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 4Oxen Road Industrial EstateOxen RoadLutonLU2 0DZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Wood, Stephen John
Secretary · Appointed 12 August 2026
Wood, Stephen Ross
Director · Appointed 1 July 2002
British
Born May 1949 (77)
Director · Appointed 1 July 2002
British
Born May 1969 (57)
Officer history (4 former)
12 August 2026
Appointed Wood, Stephen John as Secretary
12 August 2026
Resigned Wood, Lara as Secretary
1 July 2002
Appointed Wood, Stephen Ross as Director
1 July 2002
1 July 2002
Appointed Wood, Lara as Secretary
1 July 2002
1 July 2001
18 January 1993
18 January 1993
18 January 1993
18 January 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen Ross Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1949 (77)
British
Born May 1969 (57)
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £91,482
- Cash
- £122,899
- Employees
- 10
- Debt Ratio
- 63%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,978 | £12,417 | £19,351 | £25,360 | £29,801 | |
| Current Assets | £236,423 | £259,783 | £266,021 | £130,331 | £120,866 | |
| Debtors | £112,774 | £153,458 | £156,173 | £17,836 | £80,399 | |
| Cash | £122,899 | £105,575 | £109,098 | £111,745 | £39,717 | |
| Creditors (< 1 year) | £152,425 | £184,035 | £146,463 | £173,754 | £53,682 | £72,759 |
| Creditors (> 1 year) | £0 | £11,751 | £21,206 | £32,276 | £47,197 | £15,657 |
| Net Current Assets | £83,998 | £75,748 | £92,267 | £76,649 | £48,107 | |
| Net Assets | £91,482 | £73,310 | £75,665 | £49,994 | £56,589 | |
| Shareholder Funds | £91,482 | £73,310 | £75,665 | £49,994 | £56,589 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Total exemption full accounts | 28 February 2026 | ||
| 13 August 2026 | Appointment of a secretary | |||
| 13 August 2026 | Termination of appointment of a secretary | |||
| 13 August 2026 | Confirmation statement with updates | 13 August 2026 | ||
| 13 April 2026 | Change of details for a person with significant control |
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