Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Switch to Wood Limited
- Incorporated
- 6 April 1999 (27 years)
- Industry
- Manufacture of wiring devices (27330)
- Directors
- Peter BrookerNeil Martin Wise
- Owned by
- Neil Martin WisePeter Brooker
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 4 Firsland Park Estate Henfield Rd Albourne Henfield RoadAlbourneHassocksBN6 9JJ
Officers 3 active
Officer details are public data from the Companies House register.
Brooker, Peter
Secretary · Appointed 31 August 2001
British
Brooker, Peter
Director · Appointed 31 August 2001
British
Born June 1958 (68)
Wise, Neil Martin
Director · Appointed 31 August 2001
British
Born August 1963 (63)
Officer history (2 former)
31 August 2001
Appointed Brooker, Peter as Secretary
31 August 2001
Appointed Brooker, Peter as Director
31 August 2001
Appointed Wise, Neil Martin as Director
31 August 2001
31 August 2001
Resigned Chancery Law Group Limited as Corporate Director
6 April 1999
6 April 1999
Appointed Chancery Law Group Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Neil Martin Wise
Individual · Notified 19 April 2019
Owns 25–50% of shares
British
Born August 1963 (63)
Peter Brooker
Individual · Notified 12 December 2016
Owns 25–50% of shares
British
Born June 1958 (68)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £216,132
- Cash
- £166,979
- Debt Ratio
- 36%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,897 | £8,938 | £16,084 | £23,676 | £27,005 | £28,665 |
| Current Assets | £321,972 | £325,773 | £533,855 | £470,092 | £437,618 | £362,961 |
| Debtors | £16,993 | £19,116 | £25,133 | £22,077 | £30,789 | £28,714 |
| Cash | £166,979 | £167,657 | £354,722 | £323,015 | £304,329 | £209,247 |
| Creditors (< 1 year) | £121,737 | £91,638 | £114,545 | £105,618 | £124,073 | £123,243 |
| Net Current Assets | £200,235 | £234,135 | £419,310 | £364,474 | £313,545 | £239,718 |
| Net Assets | £216,132 | £243,073 | £435,394 | £388,150 | £340,550 | £268,383 |
| Shareholder Funds | £216,132 | £243,073 | £435,394 | £388,150 | £340,550 | £268,383 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 16 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 14 April 2025 | Confirmation statement with no updates | 14 April 2025 | ||
| 19 March 2025 | Total exemption full accounts | 31 August 2024 | ||
| 22 April 2024 | Confirmation statement with no updates | 14 April 2024 |
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