T M Wood Design Limited

Active05580916 Private limited company
Incorporated
3 October 2005 (21 years)
Industry
Other construction installation (43290)
Directors
Anthony Gerald Merron
Janet Merron
Owned by
Danny Merron
Anthony Gerald Merron
Janet Merron
Accounts type
Total exemption full
Region
South East
Address
Stanley House
49 Dartford Road
Sevenoaks
TN13 3TE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 October 2026
Last conf. stmt
3 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 October 2005
Merron, Anthony Gerald
Director · Appointed 3 October 2005
British
Born March 1960 (66)
Merron, Janet
Director · Appointed 3 October 2005
British
Born December 1960 (65)
Officer history (3 former)
19 June 2026
Resigned Merron, Danny as Director
3 October 2005
Appointed Mca Registrars Limited as Corporate Secretary
3 October 2005
Appointed Merron, Anthony Gerald as Director
3 October 2005
Appointed Merron, Janet as Director
3 October 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 October 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 October 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 October 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 October 2005
Appointed Merron, Danny as Director

Ownership 3 active

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

Danny Merron
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1987 (39)
Anthony Gerald Merron
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)
Janet Merron
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)
Former controllers (2)
14 January 2026
Ceased Danny Merron — Owns 25–50% of shares
14 January 2026
Ceased Danny Merron — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£34,396)
Cash
£10,622
Employees
4
Debt Ratio
142%
Current Ratio
0.5x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £71,540 £31,022 £11,174 (£21,278) (£31,219) (£34,783) (£34,396)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£21,479£33,320£12,000£18,088£22,895£28,304£33,856
Current Assets£60,622£50,000£65,602£57,128£60,240£77,621£68,816
Debtors£50,000£50,000£63,240£50,240£60,240£71,284£50,241
Cash£10,622£0£2,362£6,888£0£6,337£18,575
Creditors (< 1 year)£112,733£107,230£92,949£71,216£35,895£24,592£30,716
Creditors (> 1 year)£0£5,809£15,809£25,008£35,833£50,000
Net Current Assets(£52,111)(£57,230)(£27,347)(£14,088)£24,345£53,029£38,100
Net Assets(£34,396)(£34,783)(£31,219)(£21,278)£11,174£31,022£71,540
Shareholder Funds(£34,396)(£34,783)(£31,219)(£21,278)£11,174£31,022£71,540

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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