Wood Ventures Limited

Active03540829 Private limited company
Incorporated
3 April 1998 (28 years)
Previously known as
Tees Components Property Company Limited (until 26 May 2023)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Guy James Wood
Accounts type
Total exemption full
Region
North East
Address
C/o Baines Jewitt 19 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wood, Guy James
Director · Appointed 12 March 2024
British
Born March 1981 (45)
Secretary · Appointed 3 April 1998
British
Director · Appointed 3 April 1998
British
Born October 1949 (77)
Officer history (5 former)
12 March 2024
Resigned Cameron-Clarke, Helen Marie as Director
12 March 2024
Resigned Lane, Sharon Lesley as Director
12 March 2024
Appointed Wood, Guy James as Director
23 March 2023
Resigned Wood, Clive Leslie as Director
14 March 2023
Appointed Cameron-Clarke, Helen Marie as Director
14 March 2023
Appointed Lane, Sharon Lesley as Director
3 April 1998
Appointed Wood, Jean as Director
3 April 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 April 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 April 1998
Appointed London Law Services Limited as Corporate Nominee Director
3 April 1998
Resigned London Law Services Limited as Corporate Nominee Director
3 April 1998
Appointed Wood, Clive Leslie as Director
3 April 1998
Appointed Wood, Jean as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 07286769

Financials

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

Cash
£58,838
Employees
2
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £1,778,687 £1,797,254 £2,248,036 £1,958,665 £2,036,832 £2,496,538
Balance sheet detail
202520242023202120202019
Fixed Assets£3,431,180£3,087,853£3,082,185£3,294,904£2,644,722£2,660,065
Current Assets£235,718£115,658£41,596£114,119£315,457£290,886
Debtors£176,880£69,391£111£149£1,058£1,169
Cash£58,838£46,267£41,485£113,970£314,399£289,717
Creditors (< 1 year)£1,170,360£1,166,679£1,165,116£1,160,987£1,162,925£1,160,828
Net Current Assets(£934,642)(£1,051,021)(£1,123,520)(£1,046,868)(£847,468)(£869,942)
Net Assets£1,797,254£1,778,687
Shareholder Funds£2,496,538£2,036,832£1,958,665£2,248,036£1,797,254£1,778,687

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Total exemption full accounts31 December 2025
18 March 2026Confirmation statement with no updates15 March 2026
25 September 2025Unaudited abridged accounts31 December 2024
27 March 2025Register inspection address has been changed
27 March 2025Confirmation statement with no updates15 March 2025
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?