Simon P. Wood Limited

Active05115090 Private limited company
Incorporated
28 April 2004 (22 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Simon Peter Wood
Owned by
Simon Peter Wood
Accounts type
Unaudited abridged
Region
South East
Address
2 Station Road West
Oxted
RH8 9EP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wood, Nicola Jane
Secretary · Appointed 28 April 2004
British
Wood, Simon Peter
Director · Appointed 28 April 2004
British
Born June 1965 (61)
Officer history (2 former)
28 April 2004
Appointed Wood, Nicola Jane as Secretary
28 April 2004
Appointed Wood, Simon Peter as Director
28 April 2004
Appointed Dww Secretarial Limited as Corporate Secretary
28 April 2004
Resigned Dww Secretarial Limited as Corporate Secretary
28 April 2004
Appointed Dww Management Nominees Limited as Corporate Director
28 April 2004
Resigned Dww Management Nominees Limited as Corporate Director

Ownership 1 active

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

Simon Peter Wood
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1965 (61)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£64,805
Cash
£100,578
Employees
2
Debt Ratio
51%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £19,455 £83,424 £101,457 £15,031 £38,402 £64,805
Balance sheet detail
202520242023202220212020
Fixed Assets£332£443£591£789£1,051£361
Current Assets£131,454£100,771£17,990£147,335£142,259£56,674
Debtors£30,876£23,288£0£7,200£21,049£23,145
Cash£100,578£77,483£17,990£140,135£121,210£33,529
Creditors (< 1 year)£46,517£59,686£37,512
Net Current Assets£64,556£38,070£14,552£100,818£82,573£19,162
Net Assets£64,805£38,402£15,031£101,457£83,424£19,455
Shareholder Funds£101,457£83,424£19,455

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates28 April 2026
29 January 2026Unaudited abridged accounts30 April 2025
30 April 2025Confirmation statement with no updates28 April 2025
31 January 2025Unaudited abridged accounts30 April 2024
29 April 2024Confirmation statement with no updates28 April 2024
Show all recent filings

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