C & K Wood (U.K.) Limited

Active04252828 Private limited company
Incorporated
16 July 2001 (25 years)
Industry
Raising of poultry (01470)
Directors
Annabel Lucy Bennett-Whitelock
Samantha Louise Savile Binns
Controlled by
Timothy John Norton
Accounts type
Full
Region
Yorkshire
Address
Hall Farm
Newton On Derwent
York
North Yorkshire
YO41 4DB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Bennett-Whitelock, Annabel Lucy
Director · Appointed 18 January 2021
British
Born August 1970 (56)
Binns, Samantha Louise Savile
Director · Appointed 18 January 2021
British
Born November 1967
Director · Appointed 1 May 2014
British
Born January 1953 (73)
Secretary · Appointed 16 July 2001
British
Officer history (6 former)
21 July 2021
Resigned Longhurst, Tom as Director
18 January 2021
Appointed Binns, Samantha Louise Savile as Director
18 January 2021
Appointed Bennett-Whitelock, Annabel Lucy as Director
4 May 2019
Resigned Wood, Timothy Giles Savile as Director
1 May 2014
Appointed Norton, Timothy John as Director
1 May 2014
Appointed Wood, Timothy Giles Savile as Director
28 February 2014
Resigned Norton, Timothy John as Director
28 February 2014
Resigned Wood, Timothy Giles Savile as Director
1 February 2014
Appointed Longhurst, Tom as Director
16 July 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
16 July 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director
16 July 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
16 July 2001
Appointed Norton, Timothy John as Director
16 July 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
16 July 2001
Appointed Wood, Timothy Giles Savile as Director
16 July 2001
Appointed Binns, Samantha as Secretary

Ownership 1 active

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

Individual · Notified 5 May 2019
Has significant influence or control
British
Born January 1953 (73)
Former controllers (1)
4 May 2019
Ceased Timothy Giles Savile Wood — Owns 50–75% of shares

Financials

Net Assets
£10,179,711
Cash
£7,936,655
Turnover
£30,383,779
Profit Before Tax
£6,857,487
Employees
9
Debt Ratio
22%
Current Ratio
4.5x
Profit Margin
23%
Return on Equity
56%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £18,987,987 £22,853,231 £23,012,127 £27,304,852 £32,888,422 £30,383,779
Balance sheet detail
202420232022202120202019
Fixed Assets£203,891£236,374£285,633£357,878£425,611£538,307
Current Assets£12,812,884£12,378,337£12,397,538£8,924,138£9,162,639£7,187,779
Debtors£1,390,095£3,873,435£2,565,999£1,286,049£1,562,281£1,217,872
Cash£7,936,655£5,639,669£6,369,636£5,039,986£4,887,919£3,312,073
Creditors (< 1 year)£2,819,496£2,130,961£2,146,096£984,203£1,406,368£1,483,513
Net Current Assets£9,993,388£10,247,376£10,251,442£7,939,935£7,756,271£5,704,266
Net Assets£10,179,711£10,464,257£10,515,429£8,265,133£8,136,660£6,181,599
Shareholder Funds£10,179,711£10,464,257£10,515,429£8,265,133£8,136,660£6,181,599

Turnover£30,383,779£32,888,422£27,304,852£23,012,127£22,853,231£18,987,987
Cost of Sales£21,630,519£23,043,468£22,122,027£18,029,331£18,255,232£17,763,177
Gross Profit£8,753,260£9,844,954£5,182,825£4,982,796£4,597,999£1,224,810
Admin Expenses£1,959,636£1,615,087£1,200,052£4,442,338£948,841£1,251,525
Staff Costs£331,268
Operating Profit£6,857,487£8,552,728£4,013,645£754,960£3,649,158(£26,715)
Profit Before Tax£6,857,487£8,552,728£4,013,645£757,784£3,649,158(£26,715)
Tax£1,142,033£2,603,901£763,349£629,311£694,097(£9,013)
Profit for Period£5,715,454£5,948,827£3,250,296£128,473£2,955,061(£17,702)

Filings 85

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 October 2025
30 July 2026Confirmation statement with updates16 July 2026
29 July 2026Replacement filing for the appointment of a director
29 July 2026Replacement filing for the appointment of a director
31 July 2025Full accounts31 October 2024
Show all 85 filings

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