Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Wood Mitchell & Co Limited
- Incorporated
- 2 December 1999 (26 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Annabel Mary BrennanJulian MitchellJonathan Mitchell
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Festival WayStoke On TrentStaffordshireST1 5TH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2002
British
Born February 1959 (67)
Secretary · Appointed 29 March 2000
British
Officer history (5 former)
10 December 2017
25 August 2009
Resigned Hancock, William Eric as Director
27 October 2005
1 December 2002
29 March 2000
29 March 2000
29 March 2000
Appointed Hancock, William Eric as Director
29 March 2000
29 March 2000
29 March 2000
2 December 1999
2 December 1999
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Annabel Mary Brennan
Individual · Notified 1 January 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
English
Born August 1962 (64)
Julian Mitchell
Individual · Notified 1 January 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
English
Born July 1966 (60)
Jonathan Mitchell
Individual · Notified 1 January 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
English
Born July 1960 (66)
British
Born February 1959 (67)
Anna Elizabeth Nicholson
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
British
Born April 1966 (60)
Suzette Ray Peake
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
British
Born April 1961 (65)
Holdings 1
Companies where Wood Mitchell & Co Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (3)
31 December 2025
Ceased Mary Mitchell — Owns 50–75% of shares (as a trust)
9 February 2022
Ceased Charles Jones — Owns 25–50% of shares (as a trust)
10 December 2017
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £645,816
- Debt Ratio
- 1%
- Current Ratio
- 50.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £460,268 | £477,591 | £494,914 | £512,237 | £529,561 | £556,334 |
| Current Assets | £188,813 | £241,913 | £245,177 | £357,082 | £452,038 | |
| Debtors | £241,308 | £279,830 | £316,929 | £309,375 | ||
| Cash | £3,869 | £77,252 | £135,109 | £111,020 | ||
| Creditors (< 1 year) | £3,713 | £4,100 | £21,561 | £31,496 | £13,925 | |
| Net Current Assets | £185,548 | £223,616 | £325,586 | £438,113 | £420,395 | |
| Net Assets | £645,816 | |||||
| Shareholder Funds | £645,816 | £716,078 | £718,530 | £837,823 | £967,674 | £976,729 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with updates | 1 October 2026 | ||
| 23 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 21 February 2026 | Change of details for a person with significant control | |||
| 7 January 2026 | Cessation of a person with significant control | |||
| 10 December 2025 | Micro company accounts | 31 March 2025 |
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