Wood McClellan Limited

Active04749763 Private limited company
Incorporated
30 April 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Robert David Surrell Wood
Accounts type
Micro entity
Region
South East
Address
52 West Hill Avenue
Epsom
Surrey
KT19 8JU

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 April 2003
British
Director · Appointed 30 April 2003
British
Born December 1961 (64)
Director · Appointed 30 April 2003
British
Born August 1966 (60)
Officer history (2 former)
30 April 2003
Appointed Wood, Robert David Surrell as Secretary
30 April 2003
Appointed Mcclellan, James Edward as Director
30 April 2003
Appointed Wood, Robert David Surrell as Director
30 April 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
30 April 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
30 April 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
30 April 2003
Resigned Incorporate Directors Limited 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 25–50% of shares
British
Born August 1966 (60)
Former controllers (1)
1 May 2024
Ceased James Edward Mcclellan — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£574
Employees
4
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2025 £1,293 £750 £803 £650 £574
Balance sheet detail
202520242023202220212020
Fixed Assets£17,414
Current Assets£70,097£18,554£36,017£37,422£36,172
Creditors (< 1 year)£69,923£18,669£35,767£17,011£37,072£35,279
Net Current Assets£174(£115)£250(£17,011)£350£893
Net Assets£574£650£803£750£1,293
Shareholder Funds£574£650£803£750£1,293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates12 May 2026
27 June 2026Director's details changed
13 May 2026Director's details changed
1 September 2025Micro company accounts30 April 2025
12 May 2025Confirmation statement with updates12 May 2025
Show all recent filings

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