Wood Green Enterprises Limited

Active03161812 Private limited company
Incorporated
20 February 1996 (30 years)
Industry
Production of electricity (35110)
Other retail sale in non-specialised stores (47190)
Directors
Jane Lydia Piccaver
Rohan Christopher Putter
Accounts type
Total exemption full
Region
East of England
Address
King's Bush Farm London Road
Godmanchester
Huntingdon
PE29 2NH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Piccaver, Jane Lydia
Director · Appointed 21 August 2024
British
Born October 1970 (56)
Putter, Rohan Christopher
Director · Appointed 27 January 2024
British
Born March 1979 (47)
Officer history (23 former)
2 May 2025
Resigned Grieve, William Wright as Director
21 August 2024
Resigned Briggs, Ian as Director
21 August 2024
Appointed Piccaver, Jane Lydia as Director
27 January 2024
Appointed Putter, Rohan Christopher as Director
27 January 2024
Appointed Grieve, William Wright as Director
27 January 2024
Resigned Carden, Steven James, Dr as Director
6 December 2022
Appointed Briggs, Ian as Director
6 December 2022
Appointed Carden, Steven James, Dr as Director
6 December 2022
Resigned Byles, Clive Kenneth as Director
17 September 2022
Resigned South, Janet Mary as Director
6 June 2022
Resigned Alder, Colin Peter as Director
19 January 2017
Resigned Edmond, Paul as Director
1 September 2015
Resigned Fear, Sean Martin as Secretary
1 January 2015
Appointed Byles, Clive Kenneth as Director
1 January 2015
Appointed Edmond, Paul as Director
31 August 2012
Resigned Clay, Robert Samuel as Director
31 August 2012
Resigned Wright, David Martin as Director
1 June 2010
Resigned Hensley, William George Martin as Director
5 May 2009
Appointed Fear, Sean Martin as Secretary
5 May 2009
Resigned Gowlett, Marjorie Elizabeth as Secretary
21 August 2008
Appointed Clay, Robert Samuel as Director
26 March 2008
Resigned Clay, Robert Samuel as Director
27 July 2006
Appointed South, Janet Mary as Director
26 April 2006
Appointed Gowlett, Marjorie Elizabeth as Secretary
28 March 2006
Resigned Webb, David as Secretary
11 November 2004
Resigned Knowles, Shirley Patricia as Director
30 October 2003
Appointed Wright, David Martin as Director
30 October 2003
Appointed Clay, Robert Samuel as Director
12 October 2002
Appointed Alder, Colin Peter as Director
27 September 2002
Resigned Sinclair, William Leslie as Director
6 August 2001
Appointed Hensley, William George Martin as Director
14 October 2000
Appointed Sinclair, William Leslie as Director
15 August 2000
Appointed Knowles, Shirley Patricia as Director
27 June 2000
Resigned Freeman, James Brian as Director
8 November 1999
Resigned Cole, Marian Josephine as Director
8 November 1999
Resigned Brown, Colin Michael as Director
23 March 1999
Appointed Webb, David as Secretary
23 March 1999
Resigned Brown, Colin Michael as Secretary
24 February 1998
Appointed Freeman, James Brian as Director
1 March 1996
Appointed Brown, Colin Michael as Director
1 March 1996
Appointed Cole, Marian Josephine as Director
1 March 1996
Appointed Brown, Colin Michael as Secretary
1 March 1996
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
1 March 1996
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
1 March 1996
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
20 February 1996
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
20 February 1996
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
20 February 1996
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 February 2017
Owns 75–100% of shares
A Company Limited By Guarentee
Reg. no. 2073930

Financials

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

Net Assets
£15,000
Cash
£690,000
Turnover
£884,000
Profit Before Tax
£703,000
Debt Ratio
98%
Current Ratio
1.0x
Profit Margin
80%
Return on Equity
4687%
Balance sheet detail
2025
Fixed Assets£0
Current Assets£946,000
Debtors£242,000
Cash£690,000
Creditors (< 1 year)£931,000
Creditors (> 1 year)£0
Net Current Assets£15,000
Net Assets£15,000
Shareholder Funds£15,000

Turnover£884,000
Cost of Sales£72,000
Gross Profit£812,000
Admin Expenses£115,000
Operating Profit£697,000
Profit Before Tax£703,000
Tax£0
Profit for Period£703,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates19 February 2026
19 December 2025Total exemption full accounts31 March 2025
6 May 2025Termination of appointment of a director
19 February 2025Confirmation statement with no updates19 February 2025
11 December 2024Accounts for a small company31 March 2024
Show all recent filings

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