Woods Group (Marine & Aviation) Limited

Active03106481 Private limited company
Incorporated
26 September 1995 (31 years)
Previously known as
Plymouth Sound Salvage Limited (until 27 March 2019)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Gordon Colin Wood
Owned by
Stephen Colin Wood
Gordon Colin Wood
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Keble House
Southernhay Gardens
Exeter
EX1 1NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Wood, Gordon Colin
Director · Appointed 26 September 1995
British
Born December 1942 (83)
Director · Appointed 26 September 1995
British
Born April 1966 (60)
Officer history (5 former)
17 January 2018
Resigned Wood, Martin John as Secretary
17 January 2018
Resigned Wood, Martin John as Director
3 March 2003
Appointed Wood, Martin John as Secretary
1 March 2003
Resigned Collier, Celia as Secretary
26 September 1995
Appointed Wood, Gordon Colin as Director
26 September 1995
Appointed Wood, Stephen Colin as Director
26 September 1995
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
26 September 1995
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
26 September 1995
Appointed Co Form (Nominees) Limited as Corporate Nominee Director
26 September 1995
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
26 September 1995
Appointed Collier, Celia as Secretary
26 September 1995
Appointed Wood, Martin John as Director

Ownership 2 active

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

Individual · Notified 26 September 2016
Owns 25–50% of shares
British
Born April 1966 (60)
Gordon Colin Wood
Individual · Notified 26 September 2016
Owns 25–50% of shares
British
Born December 1942 (83)
Former controllers (1)
17 January 2018
Ceased Martin John Wood — Owns 25–50% of shares

Financials

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

Net Assets
£94,875
Cash
£15,106
Employees
5
Debt Ratio
36%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 2025 £152,369 £111,751 £90,095 £94,875
Balance sheet detail
202520242023202220212020
Fixed Assets£46,591£49,139£59,537£50,365£52,104£122,390
Current Assets£102,423£81,177£69,727£124,272£69,517£4,969
Debtors£37,317£23,884£26,898£49,596£34,218£4,670
Cash£15,106£7,293£4,609£37,926£299£299
Creditors (< 1 year)£50,947£37,195£13,520£21,134£1,144£5,224
Net Current Assets£51,476£43,982£56,207£103,138£68,373(£255)
Net Assets£94,875£90,095£111,751£152,369
Shareholder Funds£94,875£90,095£111,751£152,369£120,477£122,135

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Registered office address changed
18 December 2025Total exemption full accounts31 March 2025
2 October 2025Confirmation statement with no updates26 September 2025
23 December 2024Total exemption full accounts31 March 2024
8 October 2024Director's details changed
Show all recent filings

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