Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
John Wood Holdings Limited
- Incorporated
- 8 June 2006 (20 years)
- Previously known as
- Hallco 1347 Limited (until 17 May 2011)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Activities of head offices (70100)
- Directors
- Controlled by
- Julian Peter Wood
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Tan Y FelinLlangoedBeaumarisLL58 8TB
Officers 2 active
Officer details are public data from the Companies House register.
Wood, Julian Peter
Secretary · Appointed 25 June 2021
Director · Appointed 25 June 2021
British
Born October 1959 (67)
Officer history (5 former)
11 September 2026
25 June 2021
Appointed Wood, Julian Peter as Secretary
25 June 2021
25 June 2021
12 July 2018
13 September 2006
13 September 2006
13 September 2006
13 September 2006
13 September 2006
8 June 2006
8 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 June 2021
Has significant influence or control
Has significant influence or control (as a firm)
British
Born October 1959 (67)
Former controllers (1)
11 September 2026
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Current Ratio
- 67.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £327,901 | |||
| Current Assets | £1,219,257 | £1,200,000 | £38,987 | £144 |
| Debtors | £19,257 | (£1,161,311) | (£154) | |
| Cash | £0 | £298 | £298 | |
| Creditors (< 1 year) | £18,009 | £1,166,761 | £8,881 | £134 |
| Net Current Assets | £1,201,248 | £33,239 | £30,106 | £10 |
| Shareholder Funds | £1,529,149 | £361,140 | £358,007 | £327,911 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 September 2026 | Cessation of a person with significant control | |||
| 12 September 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Total exemption full accounts | 30 April 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 11 February 2025 | Total exemption full accounts | 30 April 2024 |
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