Konawood Limited

Proposed for strike-off05987938 Private limited company
Incorporated
3 November 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Esmond Wilson
Accounts type
Micro entity
Region
Greater London
Address
Unit 21
Fulham Broadway Centre
London
SW6 1BW

Filing status

Accounts due
31 August 2026
Last accounts
30 November 2024
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2020
Also at UK Travel Awards Ltd (proposed for strike-off)
British
Born September 1970 (56)
Officer history (8 former)
23 June 2020
Resigned Wintle, James David as Director
20 May 2020
Resigned Barnes Burton, Lorraine as Director
22 January 2020
Resigned Allard, Roger Jeffrey as Director
22 January 2020
Resigned J P Secretarial Services Ltd as Corporate Secretary
22 January 2020
Appointed Wilson, Esmond as Director
22 January 2020
Appointed Wintle, James David as Director
22 January 2020
Resigned Photi, Christopher Richard as Director
15 August 2008
Resigned Mcarthur, Jane as Director
27 May 2008
Appointed Photi, Christopher Richard as Director
27 May 2008
Appointed Allard, Roger Jeffrey as Director
10 April 2007
Appointed Barnes Burton, Lorraine as Director
7 December 2006
Appointed Mcarthur, Jane as Director
7 December 2006
Appointed J P Secretarial Services Ltd as Corporate Secretary
7 December 2006
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
7 December 2006
Resigned C & M Registrars Limited as Corporate Nominee Director
3 November 2006
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
3 November 2006
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 23 June 2020
Owns 75–100% of shares
British
Born September 1970 (56)
Former controllers (2)
23 June 2020
Ceased Park Publishing Company Limited — Owns 75–100% of shares
22 January 2020
Ceased Lorraine Barnes Burton — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
£1,240
Current Ratio
2.3x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 £3,871 £3,871 £3,666 £1,350 £1,240
Balance sheet detail
20242023202220212020
Current Assets£2,200£2,310£4,820£3,825£2,625
Debtors£1,200£3,500£3,600£2,400
Cash£1,110£1,320£225£225
Creditors (< 1 year)£960£960£1,154£954£754
Net Current Assets£1,240£1,350£3,666£2,871£1,871
Net Assets£1,240£1,350£3,666£3,871£3,871
Shareholder Funds£1,240£1,350£3,666£3,871£3,871

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for compulsory strike-off
2 July 2026Confirmation statement with no updates28 April 2026
12 September 2025Micro company accounts30 November 2024
12 June 2025Confirmation statement with no updates28 April 2025
20 December 2024Registered office address changed
Show all recent filings

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