Wood Holdings Limited

Active04487651 Private limited company
Incorporated
16 July 2002 (24 years)
Industry
Glazing (43342)
Owned by
Michelle Marie Wood
Ryan Michael Wood
Accounts type
Total exemption full
Region
East of England
Address
Devine House
1299-1301 London Road
Leigh On Sea
SS9 2AD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2002
British
Born May 1967 (59)
Secretary · Appointed 16 July 2002
British
Officer history (5 former)
1 July 2026
Resigned Wood, Frankie Ryan as Director
1 July 2026
Resigned Wood, Conor as Director
1 July 2026
Resigned Wood, Mason as Director
18 December 2023
Appointed Wood, Frankie Ryan as Director
26 October 2023
Appointed Wood, Conor as Director
26 October 2023
Appointed Wood, Mason as Director
18 July 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
18 July 2002
Resigned Brighton Director Limited as Corporate Nominee Director
16 July 2002
Appointed Wood, Ryan Michael as Director
16 July 2002
Appointed Ball, Sharon as Secretary
16 July 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
16 July 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Michelle Marie Wood
Individual · Notified 16 July 2016
Owns 25–50% of shares
British
Born May 1971 (55)
Individual · Notified 16 July 2016
Owns 25–50% of shares
British
Born May 1967 (59)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£6,049,876
Cash
£2,741,091
Employees
10
Debt Ratio
11%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £3,753,875 £4,282,710 £4,940,159 £5,492,876 £6,049,876
Balance sheet detail
20252024202320222021
Fixed Assets£3,439,717£2,743,545£1,230,374£45,060£37,492
Current Assets£3,377,965£3,379,509£4,619,718£5,140,457£4,682,711
Debtors£3,380,000£2,665,000£1,176,000£1,427,910
Cash£2,741,091£3,074,395£3,113,268£3,474,982£3,236,686
Creditors (< 1 year)£894,265£959,224
Net Current Assets£2,625,063£2,768,942£3,723,353£4,246,192£3,723,487
Net Assets£6,049,876£5,492,876£4,940,159£4,282,710£3,753,875
Shareholder Funds£6,049,876£5,492,876£4,940,159£4,282,710£3,753,875

Filings

Recent filings only. See the full history on Companies House

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