2 (UK) Limited

Active05242921 Private limited company
Incorporated
27 September 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Timothy Douglas Woods
Owned by
Jennifer Woods
Richard Woods
Timothy Douglas Woods
Accounts type
Micro entity
Region
South East
Address
Cedar Coach House
Church Road
Windlesham
Surrey
GU20 6BL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Woods, Timothy Douglas
Director · Appointed 1 March 2010
British
Born August 1984 (42)
Secretary · Appointed 1 July 2007
English
Officer history (5 former)
1 March 2015
Resigned Woods, Richard Dennis as Director
1 March 2010
Appointed Woods, Timothy Douglas as Director
12 July 2007
Appointed Woods, Richard Dennis as Director
1 July 2007
Appointed Woods, Dennis Laurence as Secretary
1 June 2007
Resigned Mudher, Deljinder Singh as Secretary
1 June 2007
Resigned Thorne, Paul Digby John as Director
14 October 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
14 October 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
29 September 2004
Appointed Mudher, Deljinder Singh as Secretary
29 September 2004
Appointed Thorne, Paul Digby John as Director
27 September 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
27 September 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 3 active

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

Jennifer Woods
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1988 (38)
Richard Woods
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1983 (43)
Timothy Douglas Woods
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1984 (42)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£23,807)
Debt Ratio
105%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £14,013 £21,674 (£714) (£48,275) (£75,167) (£23,807)
Balance sheet detail
202520242023202220212020
Fixed Assets£472,341£714,651£707,433£383,941£1
Current Assets£55,964£2,252£14,842£143,274£21,673£14,255
Creditors (< 1 year)£549,174£794,341£772,821£530,000£0£242
Net Current Assets(£490,939)(£789,818)(£755,708)(£384,655)£21,673£14,013
Net Assets(£23,807)(£75,167)(£48,275)(£714)£21,674£14,013
Shareholder Funds(£23,807)(£75,167)(£48,275)(£714)£21,674£14,013

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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