S & P Wood Consulting Limited

Active05447593 Private limited company
Incorporated
10 May 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Directors
Susan Heather Wood
Owned by
Susan Heather Wood
Accounts type
Micro entity
Region
West Midlands
Address
Pype Hayes
Top Street
Northend
CV47 2TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wood, Susan Heather
Director · Appointed 2 March 2026
British
Born June 1963 (63)
Secretary · Appointed 10 May 2005
British
Officer history (3 former)
2 March 2026
Appointed Wood, Susan Heather as Director
2 March 2026
Resigned Wood, Susan Heather as Director
10 May 2005
Appointed Wood, Phillip Paul as Secretary
10 May 2005
Appointed Ukf Secretaries Limited as Corporate Nominee Secretary
10 May 2005
Resigned Ukf Secretaries Limited as Corporate Nominee Secretary
10 May 2005
Appointed Ukf Nominees Limited as Corporate Nominee Director
10 May 2005
Resigned Ukf Nominees Limited as Corporate Nominee Director
10 May 2005
Appointed Wood, Susan Heather as Director

Ownership 1 active

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

Susan Heather Wood
Individual · Notified 1 January 2017
Owns 75–100% of shares
British
Born June 1963 (63)

Financials

Net Assets
£2,691

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £2,691 £2,690 £2,690 £2,690 £2,690 £2,691
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£2,691£2,690£2,690£2,690£2,690£2,691
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£2,691£2,690£2,690£2,690£2,690£2,691
Net Assets£2,691£2,690£2,690£2,690£2,690£2,691
Shareholder Funds£2,691£2,690£2,690£2,690£2,690£2,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts31 December 2025
4 March 2026Confirmation statement with no updates4 March 2026
3 March 2026Termination of appointment of a director
2 March 2026Appointment of a director
3 September 2025Micro company accounts31 December 2024
Show all recent filings

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