Tim Wood Ltd

Active04823200 Private limited company
Incorporated
7 July 2003 (23 years)
Industry
Manufacture of kitchen furniture (31020)
Manufacture of other furniture (31090)
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Other specialist photography (74202)
Owned by
Timothy Innes Wood
Accounts type
Micro entity
Region
South West
Address
Glove Factory Studios
1 Brook Lane
Holt
Trowbridge
BA14 6RL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2007
English
Born June 1963 (63)
Officer history (9 former)
30 June 2020
Resigned Bing, Virginia Claire as Secretary
14 November 2007
Resigned Pemberton, Edward Charles as Director
14 November 2007
Resigned Wood, Timothy Innes as Secretary
14 November 2007
Appointed Bing, Virginia Claire as Secretary
1 October 2007
Appointed Wood, Timothy Innes as Director
1 October 2007
Appointed Wood, Timothy Innes as Secretary
1 October 2007
Resigned Lyde, Nicholas Francis Ward as Secretary
1 September 2004
Resigned Wood, Timothy Innes as Director
1 September 2004
Appointed Pemberton, Edward Charles as Director
1 September 2004
Appointed Lyde, Nicholas Francis Ward as Secretary
1 September 2004
Resigned Nathan Maknight Company Secretarial Ltd as Corporate Secretary
1 July 2004
Resigned Pemberton, Charles Edward as Secretary
1 July 2004
Appointed Nathan Maknight Company Secretarial Ltd as Corporate Secretary
9 July 2003
Appointed Pemberton, Charles Edward as Secretary
9 July 2003
Appointed Wood, Timothy Innes as Director
7 July 2003
Appointed UK Company Secretaries Limited as Corporate Secretary
7 July 2003
Resigned UK Company Secretaries Limited as Corporate Secretary
7 July 2003
Appointed UK Incorporations Limited as Corporate Director
7 July 2003
Resigned UK Incorporations Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 30 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
English
Born June 1963 (63)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£13,615
Employees
1
Debt Ratio
93%

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£120,303) (£65,524) (£89,505) (£98,122) £1,985 (£10,736) £13,615
Balance sheet detail
2025202420232022202120202019
Fixed Assets£190,000£160,406£159,050£103,390£97,409£99,600
Current Assets£187£1£1,351£116£75£1,149£262
Creditors (> 1 year)£176,572£171,143£158,416£201,628£186,989£166,273£120,565
Net Current Assets£187£1£1,351£116£75£1,149£262
Net Assets£13,615(£10,736)£1,985(£98,122)(£89,505)(£65,524)(£120,303)
Shareholder Funds£13,615(£10,736)£1,985(£98,122)(£89,505)(£65,524)(£120,303)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Confirmation statement with no updates31 August 2026
1 July 2026Change of details for a person with significant control
21 December 2025Micro company accounts31 March 2025
2 September 2025Confirmation statement with no updates31 August 2025
29 December 2024Micro company accounts31 March 2024
Show all recent filings

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