Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
T G Wood Limited
- Incorporated
- 21 October 1999 (27 years)
- Industry
- Processing and preserving of fish, crustaceans and molluscs (10200) Wholesale of other food, including fish, crustaceans and molluscs (46380)
- Directors
- Jane Wood
- Owned by
- Jane WoodShaun Duncan Wood
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- B.C.L. House 2 Pavilion Business ParkRoyds Hall RoadLeedsLS12 6AJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Wood, Jane
Director · Appointed 15 March 2023
British
Born February 1970 (56)
Secretary · Appointed 13 October 2006
British
Director · Appointed 21 October 1999
British
Born November 1969
Officer history (6 former)
15 March 2023
Appointed Wood, Jane as Director
13 October 2006
13 October 2006
Resigned Pearson, Terence Neil as Director
13 October 2006
13 October 2006
13 October 2006
Resigned Pearson, Terence Neil as Secretary
21 October 1999
21 October 1999
Appointed Pearson, Terence Neil as Secretary
21 October 1999
21 October 1999
21 October 1999
21 October 1999
21 October 1999
21 October 1999
Appointed Pearson, Terence Neil as Director
21 October 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jane Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1969
Group structure 3 companies
Ownership group derived from the Companies House PSC register
T G Wood Limited This company
Whitby Fish Sales Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,780,193
- Cash
- £514,872
- Employees
- 16
- Debt Ratio
- 12%
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,148,712 | £836,251 | £1,067,580 | £540,269 | £539,092 |
| Current Assets | £863,292 | £965,302 | £412,611 | £246,054 | £441,823 |
| Debtors | £348,420 | £333,292 | £83,586 | £152,004 | £201,555 |
| Cash | £514,872 | £632,010 | £329,025 | £94,050 | £240,268 |
| Creditors (< 1 year) | £195,620 | £155,426 | £310,208 | £18,102 | £90,159 |
| Creditors (> 1 year) | £0 | £10,456 | £50,000 | £678 | |
| Net Current Assets | £667,672 | £809,876 | £102,403 | £263,490 | £363,592 |
| Net Assets | £1,780,193 | £1,633,711 | £1,146,317 | £734,485 | £878,545 |
| Shareholder Funds | £1,780,193 | £1,633,711 | £1,146,317 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Cessation of a person with significant control | |||
| 4 November 2026 | Notification of a person with significant control | |||
| 4 November 2026 | Cessation of a person with significant control | |||
| 23 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 |
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