Richardson Wood & Company Limited

Active03614223 Private limited company
Incorporated
12 August 1998 (28 years)
Industry
Dormant Company (99999)
Directors
Andrew Stanley Wood
Owned by
Elaine Patricia Wood
Accounts type
Dormant
Region
West Midlands
Address
5 The Quadrant
Coventry
CV1 2EL

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Wood, Andrew Stanley
Director · Appointed 3 March 2020
British
Born August 1962 (64)
Wood, Andrew
Secretary · Appointed 10 February 2015
Director · Appointed 1 October 2000
British
Born June 1968 (58)
Officer history (5 former)
3 March 2020
Appointed Wood, Andrew Stanley as Director
10 February 2015
Appointed Wood, Andrew as Secretary
10 February 2015
Resigned Richardson, Audrey Margaret as Secretary
13 August 2002
Resigned Sec, Elaine Patricia as Secretary
13 August 2002
Resigned Richardson, Audrey Margaret as Director
1 October 2000
Appointed Richardson, Audrey Margaret as Secretary
1 October 2000
Appointed Wood, Elaine Patricia as Director
13 August 1998
Appointed Sec, Elaine Patricia as Secretary
13 August 1998
Appointed Richardson, Audrey Margaret as Director
12 August 1998
Appointed Scott, Stephen John as Nominee Secretary
12 August 1998
Resigned Scott, Stephen John as Nominee Secretary
12 August 1998
Appointed Scott, Jacqueline as Nominee Director
12 August 1998
Resigned Scott, Jacqueline as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1968 (58)
Andrew Stanley Wood
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1962 (64)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Cash
£10,988
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £6,738 £6,738 £6,738 £6,738 £6,738 £6,738 £6,738
Balance sheet detail
2025202420232022202120202019
Current Assets£11,088£11,088£11,088£11,088£11,088£11,088£11,088
Debtors£100£100£100£100£100
Cash£10,988£10,988£10,988£10,988£10,988
Creditors (< 1 year)£4,350£4,350£4,350£4,350£4,350£4,350£4,350
Net Current Assets£6,738£6,738£6,738£6,738£6,738£6,738£6,738
Net Assets£6,738
Shareholder Funds£6,738£6,738£6,738£6,738£6,738£6,738£6,738

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates29 July 2026
12 May 2026Accounts for a dormant company31 August 2025
29 July 2025Confirmation statement with updates29 July 2025
10 March 2025Accounts for a dormant company31 August 2024
6 August 2024Confirmation statement with updates29 July 2024
Show all recent filings

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