Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
D B Wood Limited
- Incorporated
- 29 October 2001 (25 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Potterdyke House31 - 33 Lombard StreetNewarkNG24 1XG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 February 2022
British
Born January 1969 (57)
Director · Appointed 25 February 2022
Also at Wisteria Bidco Limited, Thompson & Richardson (Financial Services) Lincoln Limited (proposed for strike-off)
British
Born November 1974
Secretary · Appointed 29 October 2001
Also at Wisteria Bidco Limited, Thompson & Richardson (Financial Services) Lincoln Limited (proposed for strike-off)
British
Director · Appointed 29 October 2001
Also at Wisteria Bidco Limited, Thompson & Richardson (Financial Services) Lincoln Limited (proposed for strike-off)
British
Born January 1969 (57)
Officer history (7 former)
25 February 2022
25 February 2022
30 November 2018
7 February 2018
Resigned Simms, Michael David as Director
1 January 2016
Resigned Wilson, Richard James as Director
7 January 2015
19 June 2007
15 June 2007
Resigned Cole, Michael Andrew as Director
20 September 2004
Appointed Wilson, Richard James as Director
20 September 2004
Appointed Cole, Michael Andrew as Director
20 September 2004
Appointed Simms, Michael David as Director
29 October 2001
29 October 2001
29 October 2001
29 October 2001
29 October 2001
29 October 2001
29 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13845085
Former controllers (1)
1 July 2022
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,794,682
- up £826,437 (42%)
- Cash
- £982,345
- up £433,186 (79%)
- Employees
- 30
- no change
- Debt Ratio
- 30%
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £1,408,409 | £923,184 |
| Current Assets | £2,557,071 | £1,821,632 |
| Debtors | £201,657 | £494,117 |
| Cash | £982,345 | £549,159 |
| Creditors (< 1 year) | £581,077 | £466,401 |
| Creditors (> 1 year) | £581,517 | £190,170 |
| Net Current Assets | £1,975,994 | £1,355,231 |
| Net Assets | £2,794,682 | £1,968,245 |
| Shareholder Funds | £2,794,682 | £1,968,245 |
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 2 November 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 24 September 2025 | Full accounts | 31 December 2024 | ||
| 6 November 2024 | Confirmation statement with no updates | 29 October 2024 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →