Website & contact details
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- The site of this company’s group or brand.
AA Woods Holdings Limited
- Incorporated
- 25 November 1993 (32 years)
- Previously known as
- K & K Industrial Services Limited (until 8 September 2014)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Woods HouseRiver WayHarlowCM20 2DP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1972 (54)
Director · Appointed 12 March 2012
Also at Woods Building Services Limited, The Burkin Management Company Limited, Crest Environmental Limited (proposed for strike-off)
British
Born August 1972 (54)
Officer history (20 former)
1 August 2014
1 April 2013
31 October 2012
31 October 2012
31 October 2012
Resigned Read, Paul as Secretary
12 March 2012
9 March 2012
Resigned Bambury, Gary Ian as Director
8 July 2011
Resigned Greenham, Paul Andrew as Director
31 May 2011
31 March 2011
1 March 2011
1 March 2011
Appointed Greenham, Paul Andrew as Director
1 March 2011
7 December 2010
Appointed Bambury, Gary Ian as Director
5 August 2010
1 February 2010
1 February 2010
17 December 2009
Resigned Dingwall, Lesley Aubrey as Director
10 December 2009
10 December 2009
Appointed Read, Paul as Secretary
7 September 2009
Resigned Higham, Gerard as Director
9 February 2009
Appointed Dingwall, Lesley Aubrey as Director
9 February 2009
Appointed Higham, Gerard as Director
2 February 2009
Resigned Higham, Gerard as Director
2 February 2009
Resigned Garry, Annie as Secretary
2 February 2009
Resigned Dingwall, Lesley Aubrey as Director
2 February 2009
24 November 2003
Appointed Garry, Annie as Secretary
12 November 2003
Resigned Moore, Natasha Jane as Director
12 November 2003
Resigned Moore, Natasha Jane as Secretary
25 April 2000
Appointed Moore, Natasha Jane as Director
25 April 2000
Appointed Dingwall, Lesley Aubrey as Director
22 January 1996
Appointed Moore, Natasha Jane as Secretary
21 January 1996
Resigned Garry, Annie as Secretary
10 May 1994
Appointed Garry, Annie as Secretary
9 May 1994
Resigned Pointer, Norman Stanley as Secretary
29 November 1993
Appointed Higham, Gerard as Director
25 November 1993
25 November 1993
25 November 1993
25 November 1993
25 November 1993
Appointed Pointer, Norman Stanley as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15603482
Other holdings 1
Companies where AA Woods Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
8 April 2024
8 April 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
AA Woods Holdings Limited This company Owns 75–100% of shares
Woods Building Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,638,198
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,902,633 | £4,902,729 | £4,902,858 | £4,911,829 | £4,927,606 | £4,927,911 |
| Debtors | £0 | £77 | £77 | |||
| Creditors (< 1 year) | £0 | £15,548 | £125,606 | |||
| Creditors (> 1 year) | £3,264,435 | £3,264,435 | £3,173,982 | £3,155,181 | £3,147,427 | £3,037,369 |
| Net Current Assets | £0 | (£15,471) | (£125,529) | |||
| Net Assets | £1,638,198 | £1,638,294 | £1,728,876 | £1,756,648 | £1,764,708 | £1,765,013 |
| Shareholder Funds | £1,638,198 | £1,638,294 | £1,728,876 | £1,756,648 | £1,764,708 | £1,765,013 |
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 7 August 2026 | Replacement filing for the appointment of a director | |||
| 9 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 25 September 2025 | Confirmation statement with updates | 1 August 2025 | ||
| 3 July 2025 | Accounts for a small company | 31 December 2024 |
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