Out of Wood Limited

Active04290658 Private limited company
Incorporated
20 September 2001 (25 years)
Industry
Manufacture of kitchen furniture (31020)
Directors
Adam Simmons
Sophie Simmons
Owned by
Sophie Simmons
Adam Simmons
Accounts type
Total exemption full
Region
South West
Address
Chy Nyverow
Newham Road
Truro
TR1 2DP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Simmons, Adam
Director · Appointed 6 October 2022
British
Born May 1979 (47)
Simmons, Sophie
Director · Appointed 6 October 2022
British
Born November 1976
Officer history (5 former)
6 October 2022
Appointed Simmons, Adam as Director
6 October 2022
Appointed Simmons, Sophie as Director
6 October 2022
Resigned Martin, Nicola as Director
6 October 2022
Resigned Martin, Nicola as Secretary
6 October 2022
Resigned Martin, Clive as Director
1 October 2009
Appointed Martin, Nicola as Director
17 October 2001
Appointed Martin, Nicola as Secretary
17 October 2001
Appointed Martin, Clive as Director
17 October 2001
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
17 October 2001
Resigned Bourse Nominees Limited as Corporate Nominee Director
20 September 2001
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
20 September 2001
Appointed Bourse Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Sophie Simmons
Individual · Notified 6 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1976
Adam Simmons
Individual · Notified 6 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1979 (47)
Former controllers (2)
6 October 2022
Ceased Clive Martin — Owns 25–50% of shares
6 October 2022
Ceased Nicola Martin — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£16,738
Cash
£88,797
Employees
7

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £53,762 £57,442 £57,901 (£5,047) £16,204 £2,878 £16,738
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,767£4,387£5,346£7,066£18,832£31,041
Current Assets£128,280£143,116£60,952
Debtors£71,501£60,823£40,311
Cash£88,797£21,724£57,964£13,262£50,529£76,043£14,391
Creditors (< 1 year)£83,454£34,783£55,629£55,666£76,102£56,585£36,650
Creditors (> 1 year)£23,898£16,141£15,001£22,501£0£46,667
Net Current Assets£52,178£86,531£24,302
Net Assets£16,738£2,878£16,204(£5,047)£57,901£57,442£53,762
Shareholder Funds£16,738£2,878£16,204(£5,047)£57,901£57,442£53,762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates15 September 2026
25 February 2026Total exemption full accounts31 October 2025
17 September 2025Confirmation statement with updates17 September 2025
12 May 2025Total exemption full accounts31 October 2024
4 October 2024Confirmation statement with updates20 September 2024
Show all recent filings

Some other companies at this address

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?