Jane Wood & Associates Limited

Active05476335 Private limited company
Incorporated
9 June 2005 (21 years)
Industry
Real estate agencies (68310)
Directors
Jane Tracey Wood
Owned by
Jane Tracey Wood
Olivier Charles Michel Barbe
Accounts type
Total exemption full
Region
Greater London
Address
70 Sterndale Road
London
W14 0HU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Barbe, Olivier Charles Michel
Secretary · Appointed 1 July 2005
Belgian
Wood, Jane Tracey
Director · Appointed 1 July 2005
British
Born February 1967 (59)
Officer history (2 former)
1 July 2005
Appointed Barbe, Olivier Charles Michel as Secretary
1 July 2005
Appointed Wood, Jane Tracey as Director
9 June 2005
Appointed Online Corporate Secretaries Limited as Corporate Secretary
9 June 2005
Resigned Online Corporate Secretaries Limited as Corporate Secretary
9 June 2005
Appointed Online Nominees Limited as Corporate Nominee Director
9 June 2005
Resigned Online Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Jane Tracey Wood
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)
Olivier Charles Michel Barbe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Belgian
Born October 1966 (60)

Financials

Net Assets
£642,164
Cash
£126,429
Employees
3
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £225,334 £308,612 £498,643 £922,158 £911,346 £642,164
Balance sheet detail
202520242023202220212020
Fixed Assets£614,565£615,219£616,149
Current Assets£133,674£347,798£457,704£645,118£386,021£283,347
Debtors£7,245£95£95£95£192£192
Cash£126,429£347,703£457,609£645,023£385,829£283,155
Creditors (< 1 year)£106,075£51,671£151,695£149,713£81,246£63,423
Net Current Assets£27,599£296,127£306,009£495,405£304,775£219,924
Net Assets£642,164£911,346£922,158£498,643£308,612£225,334
Shareholder Funds£642,164£911,346£922,158£498,643£308,612£225,334

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates9 June 2026
15 September 2025Total exemption full accounts31 March 2025
1 July 2025Confirmation statement with no updates9 June 2025
13 August 2024Total exemption full accounts31 March 2024
4 July 2024Confirmation statement with no updates9 June 2024
Show all recent filings

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