Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Wood's Packaging Limited
- Incorporated
- 24 February 2005 (21 years)
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Andrew John BarrettAntony Timothy Nigel Wood
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Genesis House Unit 8Data DriveSouth KirkbyPontefractWF9 3FD
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Barrett, Andrew John
Director · Appointed 1 December 2023
British
Born March 1985 (41)
Director · Appointed 24 September 2021
British
Born July 1972 (54)
Wood, Antony Timothy Nigel
Director · Appointed 27 February 2006
British
Born June 1965 (61)
Officer history (9 former)
21 October 2026
21 October 2026
21 October 2026
Resigned Harrison, Anthony Roger as Secretary
21 October 2026
1 December 2023
Appointed Barrett, Andrew John as Director
24 September 2021
12 September 2020
12 September 2020
12 September 2020
10 March 2017
Appointed Harrison, Anthony Roger as Secretary
10 March 2017
9 March 2017
23 December 2016
24 February 2009
24 February 2009
1 April 2007
31 March 2007
27 February 2006
Appointed Wood, Antony Timothy Nigel as Director
24 February 2005
24 February 2005
24 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17480034
Former controllers (4)
21 October 2026
21 October 2026
12 September 2020
9 March 2017
Ceased Ensor Holdings PLC — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,791,577
- Cash
- £919,479
- Employees
- 20
- Debt Ratio
- 19%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,411,099 | £2,481,348 | £2,524,960 | £2,489,634 | ||
| Current Assets | £2,267,772 | £2,204,903 | £2,138,192 | £2,844,783 | £3,212,417 | £2,501,331 |
| Debtors | £2,139,427 | £877,690 | ||||
| Cash | £919,479 | £747,669 | £527,235 | £688,607 | £700,973 | £1,233,001 |
| Creditors (< 1 year) | £805,728 | £901,290 | £986,216 | £1,789,606 | £1,977,627 | £898,393 |
| Net Current Assets | £1,462,044 | £1,303,613 | £1,151,976 | £1,055,177 | £1,234,790 | £1,602,938 |
| Net Assets | £3,791,577 | £3,708,450 | £3,612,138 | £3,519,465 | £3,193,018 | £1,694,778 |
| Shareholder Funds | £3,791,577 | £3,708,450 | £3,612,138 | £3,519,465 | £3,193,018 | £1,694,778 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Notification of a person with significant control | |||
| 30 October 2026 | Registration of a charge | |||
| 29 October 2026 | Termination of appointment of a secretary | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director |
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