Woodspec Limited

Active04695096 Private limited company
Incorporated
12 March 2003 (23 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Andrew John Simpson
Accounts type
Micro entity
Region
North East
Address
8 Newcomen Road
Skippers Lane Industrial
Estatemiddlesbrough
TS6 6PS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2003
British
Born July 1966 (60)
Officer history (4 former)
26 February 2018
Resigned Williams, Paul Michael as Director
26 February 2018
Resigned Williams, Paul Michael as Secretary
1 June 2003
Appointed Williams, Paul Michael as Director
21 March 2003
Appointed Simpson, Andrew John as Director
21 March 2003
Appointed Williams, Paul Michael as Secretary
17 March 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 March 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 March 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 March 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1966 (60)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates26 February 2026
29 January 2026Micro company accounts30 April 2025
1 April 2025Confirmation statement with no updates26 February 2025
27 September 2024Micro company accounts30 April 2024
3 April 2024Confirmation statement with no updates26 February 2024
Show all recent filings

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