Comwood London Limited

Active05065646 Private limited company
Incorporated
5 March 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
C/o Saffery LLP St John's Court
Easton Street
High Wycombe
HP11 1JX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
28
Outstanding
11
Part satisfied
0
Satisfied
17

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2016
British
Born January 1966 (60)
Officer history (7 former)
21 September 2026
Resigned Burletson, Prudence Margret as Secretary
21 September 2026
Resigned Burletson, Bryan Richard as Director
5 February 2025
Resigned Alkin, Lawrence Michael as Director
10 February 2016
Appointed Burletson, Prudence Margret as Secretary
10 February 2016
Resigned Jsw Associates Limited as Corporate Secretary
10 February 2016
Appointed Burletson, Bryan Richard Mark as Director
24 April 2004
Resigned Burletson, Bryan Richard as Secretary
24 April 2004
Appointed Jsw Associates Limited as Corporate Secretary
5 March 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 March 2004
Appointed Burletson, Bryan Richard as Secretary
5 March 2004
Resigned Company Directors Limited as Corporate Nominee Director
5 March 2004
Appointed Alkin, Lawrence Michael as Director
5 March 2004
Appointed Company Directors Limited as Corporate Nominee Director
5 March 2004
Appointed Burletson, Bryan Richard as Director
5 March 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

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. 10084498
Former controllers (2)
1 May 2016
Ceased Lawrence Michael Alkin — Has significant influence or control
1 May 2016
Ceased Bryan Richard Burletson — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Comwood Holdings Ltd. Owns 25–50% of shares
Brylaw Limited Owns 75–100% of shares
Comwood Croydon Limited Owns 75–100% of shares
Comwood Properties Ltd. Owns 25–50% of shares
Comwood London Limited This company Owns 75–100% of shares
Heathedene Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£376,184
Debt Ratio
70%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k 2021 2022 2025 £187,337 £230,068 £376,184
Balance sheet detail
20252024202320222021
Fixed Assets£730,341£737,253£744,165£751,077£757,989
Current Assets£531,594£461,155£172,807£121,261£72,489
Creditors (< 1 year)£885,751£879,752£644,062£642,270£643,141
Net Current Assets(£354,157)(£521,009)(£570,652)
Net Assets£376,184£230,068£187,337
Shareholder Funds£376,184£318,656£272,910£230,068£187,337

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Micro company accounts31 August 2025
28 January 2026Confirmation statement with no updates13 January 2026
25 July 2025Micro company accounts31 August 2024
8 July 2025Termination of appointment of a director
9 April 2025Notification of a person with significant control
Show all recent filings

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