Alvecote Wood Limited

Active04924564 Private limited company
Incorporated
7 October 2003 (23 years)
Previously known as
Pragmasis Limited (until 19 January 2026)
Industry
Silviculture and other forestry activities (02100)
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of other furniture (31090)
Accounts type
Micro entity
Region
West Midlands
Address
78 Castlehall
Tamworth
B77 2EG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Briggs, Stephen
Secretary · Appointed 1 April 2021
Director · Appointed 7 October 2003
English
Born October 1960 (66)
Officer history (5 former)
23 November 2022
Resigned Kelsey, Jennifer Dawn as Director
1 April 2021
Appointed Briggs, Stephen as Secretary
1 April 2021
Resigned Meager, Colin Grant as Secretary
6 April 2019
Appointed Kelsey, Jennifer Dawn as Director
8 April 2018
Resigned Walters, Sarah, Dr. as Director
7 October 2003
Appointed Briggs, Stephen, Mr. as Director
7 October 2003
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
7 October 2003
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
7 October 2003
Appointed Creditreform Limited as Corporate Director
7 October 2003
Resigned Creditreform Limited as Corporate Director
7 October 2003
Appointed Walters, Sarah, Dr. as Director
7 October 2003
Appointed Meager, Colin Grant as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
English
Born October 1960 (66)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04924569
Former controllers (1)
8 April 2018
Ceased Sarah Walters — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£85,572
Debt Ratio
5%
Current Ratio
17.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2025 2026 £206,130 £164,149 £184,045 £155,764 £174,187 £85,572
Balance sheet detail
2026202520232022202120202019
Fixed Assets£15,611£7,143£24,908£32,625£43,373£29,915£21,818
Current Assets£74,206£183,943£171,977£159,364£170,604£218,966£227,633
Creditors (< 1 year)£4,245£16,899£28,999£36,225£29,932£84,732£22,663
Creditors (> 1 year)£0£20,658
Net Current Assets£69,961£167,044£123,139£140,672£134,234£204,970
Net Assets£85,572£174,187£155,764£184,045£164,149£206,130
Shareholder Funds£85,572£174,187£167,886£155,764£184,045£164,149£206,130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts31 March 2026
19 January 2026Certificate of change of name
6 November 2025Confirmation statement with no updates7 October 2025
4 July 2025Micro company accounts31 March 2025
30 April 2025Previous accounting period extended
Show all recent filings

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