Forest & Wood Development Limited

Active05465282 Private limited company
Incorporated
26 May 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Gilles Max Thanry
Accounts type
Total exemption full
Region
East of England
Address
Ground Floor
4 Victoria Square
St Albans
AL1 3TF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2017
Panamanian
Born April 1953 (73)
Officer history (5 former)
9 June 2017
Appointed Bernal, Roberto Rodriguez as Director
9 June 2017
Resigned Thompson, Jamie Edward as Director
3 December 2014
Resigned Cocksedge, Brenda Patricia, Ms. as Secretary
20 June 2012
Appointed Thompson, Jamie Edward as Director
20 June 2012
Resigned Stokes, Matthew Charles as Director
26 May 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 May 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 May 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 May 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 May 2005
Appointed Stokes, Matthew Charles as Director
26 May 2005
Appointed Cocksedge, Brenda Patricia, Ms. as Secretary

Ownership 1 active

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

Gilles Max Thanry
Individual · Notified 20 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born May 1947 (79)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£186,746

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £51,672 £46,409 £69,598 £45,109 £4,192 £8,242
Balance sheet detail
202520242023202220212020
Current Assets£205,764£6,067,707£6,015,873£6,496,447£12,727,905
Debtors£0£2,503,917£2,825,475£2,569,063£2,364,650
Cash£186,746£205,764£3,563,790£3,190,398£3,927,384£3,582,452
Creditors (< 1 year)£178,504£201,572£6,022,598£5,946,275£6,450,038£12,676,233
Creditors (> 1 year)£6,450,038£12,676,233
Net Current Assets£8,242£4,192£45,109£69,598£46,409£51,672
Shareholder Funds£8,242£4,192£45,109£69,598£46,409£51,672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates20 June 2026
17 February 2026Total exemption full accounts30 June 2025
9 July 2025Confirmation statement with no updates20 June 2025
25 June 2025Total exemption full accounts30 June 2024
25 June 2024Confirmation statement with no updates20 June 2024
Show all recent filings

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