Wood Floor Renovations (London) Limited

Active04797446 Private limited company
Incorporated
12 June 2003 (23 years)
Industry
Floor and wall covering (43330)
Directors
Nicholas John Davies
Owned by
Nicholas John Davies
Vicky Jane Davies
Accounts type
Micro entity
Address
16 Copse Wood Way
Northwood
Middlesex
HA6 2UE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Davies, Vicky Jane
Secretary · Appointed 12 June 2003
British
Davies, Nicholas John
Director · Appointed 12 June 2003
British
Born April 1961 (65)
Officer history (2 former)
12 June 2003
Appointed Davies, Vicky Jane as Secretary
12 June 2003
Appointed Davies, Nicholas John as Director
12 June 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
12 June 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
12 June 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
12 June 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Nicholas John Davies
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)
Vicky Jane Davies
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£797)
Employees
1
Current Ratio
0.8x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £2,435 £11,514 £25,515 £9,185 £3,212 (£797)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,509£3,243£4,195£5,435£6,337£7,774
Current Assets£17,827£28,496£28,927£34,302£23,106£8,628
Creditors (< 1 year)£21,133£28,527£23,937£14,222£17,929£10,568
Creditors (> 1 year)£3,399
Net Current Assets(£3,306)(£31)£4,990£20,080£5,177(£1,940)
Net Assets(£797)£3,212£9,185£25,515£11,514£2,435
Shareholder Funds(£797)£3,212£9,185£25,515£11,514£2,435

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Confirmation statement with updates24 October 2025
30 September 2025Micro company accounts30 April 2025
11 November 2024Confirmation statement with updates24 October 2024
15 October 2024Micro company accounts30 April 2024
7 November 2023Micro company accounts30 April 2023
Show all recent filings

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