S.R. Wood & Son (Property Management) Limited

Active05580169 Private limited company
Incorporated
30 September 2005 (21 years)
Industry
Residents property management (98000)
Controlled by
Rupert James Nixon
Stephen John Wood
Accounts type
Total exemption full
Region
East of England
Address
Unit 4 Oxen Industrial Estate
Oxen Road
Luton
LU2 0DX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2005
British
Born June 1970 (56)
Director · Appointed 30 September 2005
British
Born May 1969 (57)
Secretary · Appointed 30 September 2005
British
Officer history (1 former)
30 September 2005
Appointed Nixon, Rupert James as Director
30 September 2005
Appointed Wood, Stephen John as Director
30 September 2005
Appointed Nixon, Rupert James as Secretary
30 September 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
30 September 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1970 (56)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1969 (57)
Former controllers (2)
13 November 2025
Ceased Heidi Louise Nixon — Owns 25–50% of shares
13 November 2025
Ceased Lara Maria Wood — Owns 25–50% of shares

Financials

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

Net Assets
£4,583
Cash
£9,107
Employees
10
Debt Ratio
96%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £3,083 £3,347 £3,424 £7,495 £4,377 £3,984 £4,583
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,441£6,511£7,649£8,738£5,455£4,530£3,692
Current Assets£116,956£143,593£112,804£102,170£107,841£123,830£98,466
Debtors£105,349£135,599£108,344£86,714£73,065£84,759£95,598
Cash£9,107£7,994£4,460£15,456£34,776£39,071£2,868
Creditors (< 1 year)£121,581£94,278£71,340£69,189£75,846£84,191
Creditors (> 1 year)£8,510£22,911£19,886£29,889£39,647£49,167£14,884
Net Current Assets£9,012£22,012£18,526£30,830£38,652£47,984£14,275
Net Assets£4,583£3,984£4,377£7,495£3,424£3,347£3,083
Shareholder Funds£3,984£4,377£7,495£3,424£3,347£3,083

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates10 September 2026
24 June 2026Total exemption full accounts30 September 2025
13 November 2025Cessation of a person with significant control
13 November 2025Cessation of a person with significant control
22 September 2025Confirmation statement with no updates19 September 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Luton →New Property Management Companies in Luton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?