Alan Wood (Plumbing & Heating Contractors) Limited

Active03650788 Private limited company
Incorporated
16 October 1998 (28 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Kirsty Acklam-Wood
Jonathan Wood
Owned by
Jonathan Wood
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 6 Zenith Park
Network Centre Whaley Road
Barnsley
S75 1HT

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Acklam-Wood, Kirsty
Director · Appointed 6 June 2025
British
Born May 1972 (54)
Wood, Jonathan
Director · Appointed 1 July 2001
British
Born July 1975 (51)
Officer history (4 former)
6 June 2025
Appointed Acklam-Wood, Kirsty as Director
7 September 2024
Resigned Wood, Alan as Director
25 July 2016
Resigned Wood, Janet as Secretary
1 July 2001
Appointed Wood, Jonathan as Director
16 October 1998
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
16 October 1998
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
16 October 1998
Appointed Ar Nominees Limited as Corporate Nominee Director
16 October 1998
Resigned Ar Nominees Limited as Corporate Nominee Director
16 October 1998
Appointed Wood, Janet as Secretary
16 October 1998
Appointed Wood, Alan as Director

Ownership 1 active

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

Jonathan Wood
Individual · Notified 7 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1975 (51)
Former controllers (2)
7 September 2024
Ceased Alan Wood — Owns 75–100% of shares
5 February 2020
Ceased Jonathan Wood — Owns 75–100% of shares

Financials

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

Net Assets
£1,366,848
Cash
£600,379
Employees
30
Debt Ratio
38%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £1,128,818 £1,209,251 £1,227,435 £1,496,215 £1,456,836 £1,366,848
Balance sheet detail
2025202420232022202120202019
Fixed Assets£194,448£158,284£145,051£79,009£73,412£92,542
Current Assets£2,024,878£2,109,766£2,092,687£1,570,864£1,572,435£1,388,328
Debtors£1,409,499£1,183,811£1,116,840£986,539£1,037,790£949,626
Cash£600,379£910,955£968,847£569,325£524,645£433,702
Creditors (< 1 year)£791,750£716,833£409,399£433,090£343,692
Creditors (> 1 year)£0£5,775£12,375£1,856£3,881
Net Current Assets£1,198,923£1,318,016£1,375,854£1,161,465£1,139,345£1,044,636
Net Assets£1,366,848£1,456,836£1,496,215£1,227,435£1,209,251£1,128,818
Shareholder Funds£1,456,836£1,496,215£1,227,435£1,209,251£1,128,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts31 December 2025
13 March 2026Confirmation statement with updates13 March 2026
24 December 2025Confirmation statement with no updates19 December 2025
10 June 2025Appointment of a director
27 February 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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