Peter Wood & Sons Butchers Limited

Active05577024 Private limited company
Incorporated
28 September 2005 (21 years)
Industry
Retail sale of meat and meat products in specialised stores (47220)
Directors
Timothy Wood
Owned by
Timothy Wood
Accounts type
Total exemption full
Region
Wales
Address
Court House
Court Road
Bridgend
CF31 1BE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wood, Timothy
Director · Appointed 22 March 2006
British
Born February 1965 (61)
Officer history (4 former)
1 July 2026
Resigned Wood, Daniel David as Director
1 July 2026
Resigned Wood, Gail as Director
1 July 2026
Resigned Wood, Gail as Secretary
1 July 2026
Resigned Wood, Peter Frederick Michael as Director
22 March 2006
Appointed Wood, Timothy as Director
22 March 2006
Appointed Wood, Daniel David as Director
22 March 2006
Appointed Wood, Gail as Director
28 September 2005
Appointed Wood, Gail as Secretary
28 September 2005
Appointed Wood, Peter Frederick Michael as Director

Ownership 1 active

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

Timothy Wood
Individual · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)
Former controllers (2)
29 October 2024
Ceased Peter Frederick Michael Wood — Owns 25–50% of shares
29 October 2024
Ceased Gail Wood — Owns 25–50% of shares

Financials

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

Net Assets
£82,425
Cash
£74,493
Debt Ratio
28%
Current Ratio
3.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £6,685 £11,327 £29,312 £29,178 £86,917 £82,425
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,279£18,972£30,439£36,014£26,315£30,505
Current Assets£89,233£97,018£29,461£32,805£71,032£14,099
Debtors£13,390£13,499£787£1,054£1,284£1,159
Cash£74,493£82,269£27,574£30,651£68,648£10,520
Creditors (< 1 year)£26,662£26,827£17,800£27,654£36,058£35,095£11,261
Creditors (> 1 year)£0£50,000£25,415
Net Current Assets£62,571£70,191£1,807(£3,253)£35,937£2,838
Net Assets£82,425£86,917£29,178£29,312£11,327£6,685
Shareholder Funds£82,425£86,917£29,178£29,312£11,327£6,685

Filings

Recent filings only. See the full history on Companies House

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