C.C. Wood Ltd

Active04357329 Private limited company
Incorporated
21 January 2002 (24 years)
Previously known as
C.C. Wood Plant Hire Ltd. (until 25 October 2022)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Ben Clinton Ernest Wood
Kimberly Wood
Tina Ann Wood
Controlled by
Clinton Craig Wood
Tina Ann Wood
Accounts type
Total exemption full
Region
East of England
Address
92 Friern Gardens
Wickford
SS12 0HD

Filing status

Accounts due
29 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Wood, Ben Clinton Ernest
Director · Appointed 1 February 2018
British
Born February 1991 (35)
Wood, Kimberly
Director · Appointed 1 February 2018
British
Born July 1989 (37)
Wood, Tina Ann
Director · Appointed 1 October 2015
British
Born April 1962 (64)
Wood, Clinton Craig
Director · Appointed 21 January 2002
British
Born July 1965 (61)
Officer history (1 former)
30 January 2026
Resigned Trent Nominees Limited as Corporate Secretary
1 February 2018
Appointed Wood, Ben Clinton Ernest as Director
1 February 2018
Appointed Wood, Kimberly as Director
1 October 2015
Appointed Wood, Tina Ann as Director
21 January 2002
Appointed Wood, Clinton Craig as Director
21 January 2002
Appointed Trent Nominees Limited as Corporate Secretary

Ownership 2 active

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

Clinton Craig Wood
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born July 1965 (61)
Tina Ann Wood
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1962 (64)

Financials

Net Assets
£988,567
Cash
£257,727
Employees
4
Debt Ratio
17%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £744,658 £726,266 £993,216 £1,050,859 £1,014,291 £988,567
Balance sheet detail
202520242023202220212020
Fixed Assets£116,218£154,957£171,831£116,226£89,286£110,297
Current Assets£1,076,191£1,143,641£1,114,868£1,179,277£744,924£730,760
Debtors£45,891£117,809£46,526£27,915£91,820£34,318
Cash£257,727£705,753£987,028£365,239£450,965£131,359
Creditors (< 1 year)£241,151£46,517
Creditors (> 1 year)£39,053£44,463
Net Current Assets£901,404£898,073£921,986£938,126£698,407£661,485
Net Assets£988,567£1,014,291£1,050,859£993,216£726,266£744,658

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 January 2026
14 April 2026Statement of capital following an allotment of shares
5 March 2026Termination of appointment of a secretary
5 January 2026Confirmation statement with no updates23 December 2025
27 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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