Wunderwood Limited

Active04339402 Private limited company
Incorporated
13 December 2001 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anne Elizabeth Croft
Terence John Underhill
Penny Woodhead
Owned by
Penny Woodhead
Anne Elizabeth Croft
Accounts type
Micro entity
Region
South West
Address
1 Rill Cottages
Aylesbeare
Exeter
EX5 2BR

Filing status

Accounts due
31 December 2026
Last accounts
5 April 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Underhill, Elaine Ann
Secretary · Appointed 24 February 2010
Croft, Anne Elizabeth
Director · Appointed 24 February 2010
British
Born February 1957 (69)
Underhill, Terence John
Director · Appointed 24 February 2010
British
Born June 1946 (80)
Woodhead, Penny
Director · Appointed 24 February 2010
British
Born May 1964 (62)
Director · Appointed 2 April 2002
British
Born March 1955 (71)
Underhill, Elaine Ann
Director · Appointed 2 April 2002
British
Born January 1953 (73)
Director · Appointed 2 April 2002
British
Born December 1950 (75)
Officer history (3 former)
24 February 2010
Appointed Underhill, Elaine Ann as Secretary
24 February 2010
Appointed Croft, Anne Elizabeth as Director
24 February 2010
Appointed Underhill, Terence John as Director
24 February 2010
Appointed Woodhead, Penny as Director
24 February 2010
Resigned Woodhead, Martin Henry as Secretary
2 April 2002
Appointed Woodhead, Martin Henry as Director
2 April 2002
Appointed Underhill, Elaine Ann as Director
2 April 2002
Appointed Woodhead, Martin Henry as Secretary
2 April 2002
Appointed Croft, Peter Kenneth as Director
2 April 2002
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
2 April 2002
Resigned C & M Registrars Limited as Corporate Nominee Director
13 December 2001
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
13 December 2001
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 6 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1950 (75)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1955 (71)
Penny Woodhead
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1964 (62)
Anne Elizabeth Croft
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1957 (69)
Elaine Ann Underhill
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1953 (73)
Terence John Underhill
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1946 (80)

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Current Ratio
0.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2023 2024 2025 £223,866 £222,017 £218,708 £219,437 £216,662
Balance sheet detail
20252024202320212020
Fixed Assets£354,931£357,911£360,892£366,852£369,832
Current Assets£20,744£27,626£26,657£27,753£24,247
Creditors (< 1 year)£159,013£166,100£168,841£172,588£170,213
Net Current Assets(£138,269)(£138,474)(£142,184)(£144,835)(£145,966)
Shareholder Funds£216,662£219,437£218,708£222,017£223,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Current accounting period shortened
31 December 2025Micro company accounts5 April 2025
24 December 2025Confirmation statement with no updates13 December 2025
12 November 2025Director's details changed
12 November 2025Director's details changed
Show all recent filings

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