Wood Brown Limited

Active04264195 Private limited company
Incorporated
3 August 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Marie Sweeney
Christopher Mark Davis
Owned by
Marie Sweeney
Christopher Mark Davis
Accounts type
Micro entity
Region
Greater London
Address
Unit 11 Block C
Parkfields Industrial Estate
Culvert Place
SW11 5BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sweeney, Marie
Director · Appointed 29 November 2007
British
Born March 1963 (63)
Davis, Christopher Mark
Director · Appointed 3 May 2007
British
Born February 1961 (65)
Officer history (9 former)
1 March 2021
Resigned Penn, Cynthia Marion Millar as Secretary
1 March 2021
Resigned Penn, Cynthia Marion Millar as Director
29 November 2007
Appointed Sweeney, Marie as Director
3 May 2007
Appointed Davis, Christopher Mark as Director
3 May 2007
Appointed Penn, Cynthia Marion Millar as Secretary
3 May 2007
Resigned Byford, Malcolm as Secretary
27 March 2007
Appointed Penn, Cynthia Marion Millar as Director
4 June 2006
Resigned Brown, Simon David as Director
12 July 2005
Resigned Shillcock, Robert Leslie as Secretary
12 July 2005
Appointed Byford, Malcolm as Secretary
12 July 2005
Resigned Shillcock, Robert Leslie as Director
12 July 2005
Resigned Wellesley, William Valerian as Director
8 October 2001
Appointed Brown, Simon David as Director
3 August 2001
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
3 August 2001
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
3 August 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
3 August 2001
Resigned Theydon Nominees Limited as Corporate Nominee Director
3 August 2001
Appointed Shillcock, Robert Leslie as Secretary
3 August 2001
Appointed Shillcock, Robert Leslie as Director
3 August 2001
Appointed Wellesley, William Valerian as Director

Ownership 2 active

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

Marie Sweeney
Individual · Notified 17 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)
Christopher Mark Davis
Individual · Notified 17 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)
Former controllers (1)
15 December 2023
Ceased Cynthia Marion Millar Penn — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £124,255 £18,624 £53,125 £92,693 £122,330
Balance sheet detail
20252024202320212020
Fixed Assets£19,966£26,013£30,935£12,728£16,308
Current Assets£244,737£212,877£172,548£115,502£144,734
Creditors (< 1 year)£123,698£120,876£88,978£80,074£44,698
Creditors (> 1 year)£30,665£40,107£48,964£42,500
Net Current Assets£141,546£117,056£115,715£64,651£114,112
Net Assets£124,255
Shareholder Funds£122,330£92,693£53,125£18,624£124,255

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?