Wood Finishes Direct Limited

Active05556432 Private limited company
Incorporated
7 September 2005 (21 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Timothy Charles Hagger
Hayley Hagger
Accounts type
Full
Region
South East
Address
Unit B 5 Acre Trade Estate
Park Farm Road Park Farm Industrial Estate
Folkestone
CT19 5DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hagger, Hayley
Secretary · Appointed 1 April 2020
Hagger, Timothy Charles
Secretary · Appointed 3 September 2012
Director · Appointed 3 September 2012
British
Born February 1977 (49)
Officer history (9 former)
5 April 2023
Resigned Mann, Laurence Shane as Director
8 April 2021
Resigned Burrows, James Martyn Frederick as Director
8 April 2021
Resigned Burrows, Katherine Mary as Secretary
24 September 2020
Appointed Burrows, Katherine Mary as Secretary
24 September 2020
Resigned Burrows, Katherine Mary as Secretary
1 April 2020
Appointed Hagger, Hayley as Secretary
1 April 2020
Appointed Burrows, Katherine Mary as Secretary
3 September 2012
Resigned Mcguinness, Nicholas Andrew as Secretary
3 September 2012
Appointed Hagger, Timothy Charles as Director
3 September 2012
Appointed Hagger, Timothy Charles as Secretary
3 September 2012
Appointed Burrows, James Martyn Frederick as Director
1 May 2007
Resigned Gand, Albane as Secretary
1 May 2007
Appointed Mcguinness, Nicholas Andrew as Secretary
1 May 2007
Appointed Mann, Laurence Shane as Director
1 May 2007
Resigned Mc Guinness, Nicholas Andrew as Director
7 September 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 September 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
7 September 2005
Appointed Gand, Albane as Secretary
7 September 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
7 September 2005
Appointed Mc Guinness, Nicholas Andrew as Director
7 September 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 5 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1977 (49)
Hayley Hagger
Individual · Notified 5 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1975 (51)

Holdings 1

Companies where Wood Finishes Direct Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 December 2020
Ceased Laurence Shane Mann — Owns 25–50% of shares

Financials

Net Assets
£1,776,224
Cash
£472,743
Turnover
£14,611,354
Profit Before Tax
£146,703
Employees
59
Debt Ratio
45%
Current Ratio
2.3x
Profit Margin
1%
Return on Equity
6%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2021 2023 2024 £14,291,249 £13,315,523 £14,611,354
Balance sheet detail
20242023202120202019
Fixed Assets£243,071£303,325£326,490£237,098£176,304
Current Assets£3,008,531£3,167,818£3,125,185£4,465,434£1,435,314
Cash£472,743£1,600,970£1,164,566£2,732,430£880,952
Creditors (< 1 year)£1,285,746£1,310,080£908,617£1,967,836£1,076,474
Creditors (> 1 year)£173,881£277,597£450,000
Net Current Assets£1,722,785£1,857,738£2,216,568£2,497,598£358,840
Net Assets£1,776,224£1,853,890£2,020,356£2,696,297£505,635
Shareholder Funds£1,776,224£1,853,890£2,020,356£2,696,297£505,635

Turnover£14,611,354£13,315,523£14,291,249
Cost of Sales£11,669,580£10,473,728£10,196,612
Gross Profit£2,941,774£2,841,795£4,094,637
Admin Expenses£2,773,994£2,385,632£2,312,349
Staff Costs£1,883,665£1,577,263£1,635,392
Operating Profit£168,108£454,994£1,796,081
Profit Before Tax£146,703£410,427£1,789,764
Tax£37,994£150,939£340,370
Profit for Period£108,709£259,488£1,449,394

Filings 111

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
5 June 2026Confirmation statement with updates26 May 2026
30 September 2025Full accounts31 December 2024
2 June 2025Confirmation statement with updates26 May 2025
25 September 2024Full accounts31 December 2023
Show all 111 filings

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