Lomax & Wood Limited

Active02963683 Private limited company
Incorporated
31 August 1994 (32 years)
Previously known as
Ambass-A-Door Windows & Doors Limited (until 5 July 2013)
Ambass-A-Door Windows & Conservatories Limited (until 23 January 1998)
Legislator 1218 Limited (until 9 November 1994)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Other service activities n.e.c. (96090)
Directors
Andrew Goding
Yvonne Patricia Wood
Accounts type
Total exemption full
Region
East of England
Address
North Barn
Thoby Lane
Mountnessing
CM15 0SY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Goding, Andrew
Director · Appointed 27 November 2020
British
Born October 1981 (45)
Wood, Yvonne Patricia
Director · Appointed 27 November 2020
British
Born March 1971 (55)
Director · Appointed 13 August 2013
British
Born September 1969 (57)
Officer history (11 former)
27 November 2020
Appointed Goding, Andrew as Director
27 November 2020
Appointed Wood, Yvonne Patricia as Director
23 October 2014
Resigned Lomax, David John as Director
23 October 2014
Resigned Murray, Paul as Director
23 October 2014
Resigned Alberti, Antony John David as Director
13 August 2013
Appointed Wood, Christopher Julian Peter as Director
15 October 2010
Resigned Lomax, Sharon Kim as Director
15 October 2010
Appointed Murray, Paul as Director
15 October 2010
Appointed Alberti, Antony John David as Director
15 October 2010
Resigned Lomax, Sharon Kim as Secretary
1 September 2007
Appointed Lomax, Sharon Kim as Director
31 August 2007
Resigned Lomax, Malcolm John as Director
10 July 2003
Resigned Lomax, David John as Secretary
10 July 2003
Appointed Lomax, Sharon Kim as Secretary
1 September 2001
Resigned Bagwell, Victoria as Secretary
1 September 2001
Appointed Lomax, David John as Secretary
11 November 1994
Appointed Lomax, Malcolm John as Director
11 November 1994
Appointed Lomax, David John as Director
11 November 1994
Appointed Bagwell, Victoria as Secretary
11 November 1994
Resigned Pooley, Maureen as Nominee Secretary
11 November 1994
Resigned Mcgurk, Anthony Justin Gerard as Nominee Director
11 November 1994
Resigned Pooley, Maureen as Nominee Director
31 August 1994
Appointed Pooley, Maureen as Nominee Secretary
31 August 1994
Appointed Mcgurk, Anthony Justin Gerard as Nominee Director
31 August 1994
Appointed Pooley, Maureen as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16343646
Former controllers (2)
27 March 2025
Ceased Yvonne Patricia Wood — Owns 25–50% of shares
27 March 2025
Ceased Christopher Julian Peter Wood — Owns 25–50% of shares

Financials

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

Net Assets
£490,570
Cash
£275,780
Debt Ratio
65%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2025 £108,989 £97,422 £172,995 £367,747 £490,570
Balance sheet detail
20252023202220212020
Fixed Assets£101,545£163,542£191,569£196,506£84,071
Current Assets£1,301,626£1,356,364£1,450,687£1,147,230£1,088,361
Debtors£951,354£682,828£670,613£576,467£409,466
Cash£275,780£515,916£602,216£545,311£678,895
Creditors (< 1 year)£909,801£1,028,898£1,278,140£980,761£722,443
Creditors (> 1 year)£0£119,961£186,821£254,053£325,000
Net Current Assets£391,825£327,466£172,547£166,469£365,918
Net Assets£490,570£367,747£172,995£97,422£108,989
Shareholder Funds£490,570£367,747£172,995£97,422£108,989

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates15 August 2026
28 May 2026Total exemption full accounts31 August 2025
15 August 2025Confirmation statement with updates15 August 2025
4 August 2025Confirmation statement with updates22 July 2025
23 April 2025Memorandum and Articles of Association
Show all recent filings

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