Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Wood Production Limited
- Incorporated
- 25 April 2006 (20 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Owned by
- Pawel Lukasz Maciszewski
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 107-108 Kingspark Business Centre152-178 Kingston RoadNew MaldenKT3 3ST
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 December 2006
Also at A. P. I. Construction Ltd. · more companies
Polish
Director · Appointed 25 April 2006
Also at A. P. I. Construction Ltd. · more companies
British
Born December 1978 (47)
Officer history (2 former)
1 September 2007
14 December 2006
1 December 2006
25 April 2006
25 April 2006
25 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1978 (47)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£125,665)
- Cash
- £31
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £46,176 | £46,657 | ||||
| Current Assets | £7,021 | £1,893 | £42,600 | |||
| Debtors | £8,556 | |||||
| Cash | £31 | £7,021 | £1,893 | £34,044 | £15,775 | £3,854 |
| Creditors (< 1 year) | £11,422 | £11,293 | £40,579 | £20,276 | £2,777 | £70,754 |
| Creditors (> 1 year) | £114,274 | £94,025 | £39,368 | £47,500 | £50,000 | |
| Net Current Assets | (£11,391) | (£4,272) | (£38,686) | £22,324 | £12,998 | (£66,900) |
| Net Assets | (£125,665) | (£98,297) | (£78,054) | £21,000 | £9,655 | (£19,762) |
| Shareholder Funds | (£125,665) | (£98,297) | (£78,054) | £21,000 | £9,655 | (£19,762) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 March 2026 | Previous accounting period shortened | |||
| 24 March 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 24 December 2025 | Previous accounting period shortened | |||
| 19 March 2025 | Confirmation statement with no updates | 10 February 2025 |
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