Brian Wood & Co Ltd

Active05728094 Private limited company
Incorporated
2 March 2006 (20 years)
Industry
Accounting and auditing activities (69201)
Directors
Owned by
Brian Wood
Accounts type
Micro entity
Region
East Midlands
Address
7 Harpswell Close
Allestree
Derby
DE22 2XX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wood, Kay Gillian
Secretary · Appointed 21 March 2006
British
Director · Appointed 21 March 2006
English
Born April 1941 (85)
Officer history (2 former)
21 March 2006
Appointed Wood, Kay Gillian as Secretary
21 March 2006
Appointed Wood, Brian as Director
21 March 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 March 2006
Resigned Company Directors Limited as Corporate Nominee Director
2 March 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 March 2006
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born April 1941 (85)

Financials

Net Assets
£1,733
Debt Ratio
57%
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,037 £1,787 £2,225 £3,047 £1,465 £1,733
Balance sheet detail
202520242023202220212020
Fixed Assets£1,720£1,720£2,023£2,381£2,053£2,415
Current Assets£2,355£1,616£2,806£1,527£1,583£1,276
Creditors (< 1 year)£2,342£1,487£1,782£1,683£1,849£1,654
Creditors (> 1 year)£0£384
Net Current Assets£13£129£1,024(£156)(£266)(£378)
Net Assets£1,733£1,465£3,047£2,225£1,787£2,037
Shareholder Funds£1,733£1,465£3,047£2,225£1,787£2,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 March 2026
20 March 2026Confirmation statement with no updates2 March 2026
3 June 2025Micro company accounts31 March 2025
4 April 2025Confirmation statement with no updates2 March 2025
29 May 2024Micro company accounts31 March 2024
Show all recent filings

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