Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
IB Wood & Sons Limited
- Incorporated
- 1 May 2003 (23 years)
- Industry
- Other sports activities (93199)
- Directors
- Michael Wood
- Owned by
- Howard Neil WoodMichael Wood
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Agincourt House14 Clytha Park RoadNewportNP20 4PB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Wood, Michael, Mr.
Director · Appointed 24 April 2022
British
Born October 1959 (67)
Director · Appointed 1 May 2003
British
Born December 1963 (62)
Officer history (6 former)
24 April 2022
Resigned Wood, Michael John as Director
24 April 2022
Resigned Wood, Douglas Albert as Director
24 April 2022
Appointed Wood, Michael, Mr. as Director
23 December 2019
Resigned Wood, Irene Beatrice as Secretary
23 December 2019
Resigned Wood, Irene Beatrice as Director
1 May 2003
1 May 2003
Appointed Wood, Irene Beatrice as Secretary
1 May 2003
1 May 2003
Appointed Wood, Irene Beatrice as Director
1 May 2003
1 May 2003
Appointed Wood, Douglas Albert as Director
1 May 2003
1 May 2003
Appointed Wood, Michael John as Director
1 May 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1963 (62)
Michael Wood
Individual · Notified 1 May 2022
Owns 50–75% of shares
British
Born October 1959 (67)
Former controllers (1)
9 September 2022
Ceased Douglas Albert Wood — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £493,040
- Employees
- 9
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,759,472 | £1,735,217 | £1,728,914 | £0 | £1,678,046 | £1,661,600 |
| Current Assets | £197,745 | £81,870 | ||||
| Debtors | £3,725 | £26,169 | ||||
| Cash | £191,420 | £53,601 | ||||
| Creditors (< 1 year) | £1,482,415 | £1,456,865 | ||||
| Creditors (> 1 year) | £61,778 | £2,024 | ||||
| Net Current Assets | (£1,284,670) | (£1,374,995) | ||||
| Net Assets | £493,040 | £452,975 | £435,824 | £396,396 | £330,512 | £283,495 |
| Shareholder Funds | £330,512 | £283,495 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 27 October 2026 | ||
| 27 October 2025 | Confirmation statement with updates | 27 October 2025 | ||
| 24 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 November 2024 | Confirmation statement with updates | 27 October 2024 | ||
| 23 September 2024 | Total exemption full accounts | 31 December 2023 |
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