Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Wood Road Haulage Limited
- Incorporated
- 11 February 1999 (27 years)
- Industry
- Freight transport by road (49410)
- Directors
- Philip Samuel Wood
- Owned by
- Philip Samuel Wood
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Clint MillCornmarketPenrithCA11 7HW
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Bell, Stuart
Secretary · Appointed 31 May 2016
Wood, Philip Samuel
Director · Appointed 11 February 1999
British
Born September 1970 (56)
Officer history (4 former)
31 May 2016
Appointed Bell, Stuart as Secretary
31 May 2016
Resigned Forrester, Emma as Secretary
4 September 2015
Appointed Forrester, Emma as Secretary
31 May 2010
Resigned Bancroft, Pamela as Secretary
11 February 1999
Appointed Wood, Philip Samuel as Director
11 February 1999
11 February 1999
11 February 1999
11 February 1999
11 February 1999
Appointed Bancroft, Pamela as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philip Samuel Wood
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £925,553
- Cash
- £156,941
- Employees
- 3
- Debt Ratio
- 62%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £623,047 | £732,696 | £737,096 | £958,415 | £940,961 | £527,941 |
| Current Assets | £1,809,015 | £1,509,884 | £1,379,729 | £1,168,318 | £1,214,312 | £759,057 |
| Debtors | £1,652,074 | £1,129,294 | £1,055,523 | £855,643 | £937,644 | £747,708 |
| Cash | £156,941 | £380,590 | £324,206 | £312,675 | £276,668 | £11,349 |
| Creditors (< 1 year) | £1,488,310 | £1,199,814 | £1,138,112 | £1,136,937 | £1,014,860 | |
| Creditors (> 1 year) | £885 | £41,357 | £284,587 | £355,531 | £22,610 | |
| Net Current Assets | £320,705 | £310,070 | £108,890 | £30,206 | £77,375 | (£255,803) |
| Net Assets | £925,553 | £956,741 | £666,866 | £594,148 | £577,343 | £249,528 |
| Shareholder Funds | £925,553 | £956,741 | £666,866 | £594,148 | £577,343 | £249,528 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 13 February 2026 | Change of details for a person with significant control | |||
| 30 July 2025 | Total exemption full accounts | 30 April 2025 | ||
| 22 May 2025 | Director's details changed | |||
| 12 February 2025 | Confirmation statement with no updates | 11 February 2025 |
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