Wood Street Consultants Limited

Active04014587 Private limited company
Incorporated
14 June 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Directors
Philip Andrew Mason
Owned by
Philip Andrew Mason
Accounts type
Micro entity
Region
South West
Address
Flat 5 Flat 5
91 Westward Road
Stroud
GL5 4LF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2015
British,Australian
Born May 1969 (57)
Mason, Esther Jane
Secretary · Appointed 14 June 2000
British
Mason, Philip Andrew
Director · Appointed 14 June 2000
British
Born June 1964 (62)
Officer history (2 former)
6 April 2015
Appointed Mason, Esther Jane, Revd as Director
14 June 2000
Appointed Mason, Esther Jane as Secretary
14 June 2000
Appointed Mason, Philip Andrew as Director
14 June 2000
Appointed Dwyer, Daniel John as Nominee Secretary
14 June 2000
Resigned Dwyer, Daniel John as Nominee Secretary
14 June 2000
Appointed Dwyer, Daniel James as Nominee Director
14 June 2000
Resigned Dwyer, Daniel James as Nominee Director

Ownership 1 active

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

Philip Andrew Mason
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1964 (62)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£114,957
Employees
1
Debt Ratio
23%
Current Ratio
4.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £81,557 £55,701 £30,833 £23,782 £63,521 £69,135 £114,957
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,693£3,192£1,408£1,878£2,504£3,339£4,452
Current Assets£147,278£93,790£92,351£27,696£41,929£66,994£99,562
Creditors (< 1 year)£33,314£26,147£28,538£394£394£10,830£21,478
Creditors (> 1 year)£0£5,398£13,206£3,802£979
Net Current Assets£113,964£67,643£63,813£27,302£41,535£56,164£78,084
Net Assets£114,957£69,135£63,521£23,782£30,833£55,701£81,557
Shareholder Funds£114,957£69,135£63,521£23,782£30,833£55,701£81,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Replacement filing for the appointment of a director
26 June 2026Confirmation statement with no updates7 June 2026
27 January 2026Micro company accounts30 June 2025
14 July 2025Confirmation statement with no updates7 June 2025
28 January 2025Micro company accounts30 June 2024
Show all recent filings

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