Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Wood-Construction Ltd
- Incorporated
- 4 April 2007 (19 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Helen Mei-Lan Wood
- Owned by
- Helen Mei-Lan WoodRobert Barry Wood
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 37 Esingdon DriveEsingdon DriveThameOX9 3DS
Officers 3 active
Officer details are public data from the Companies House register.
Wood, Helen Mei-Lan
Director · Appointed 7 April 2014
British
Born June 1982 (44)
Wood, Helen Mei-Lan
Secretary · Appointed 4 April 2007
British
Director · Appointed 4 April 2007
British
Born December 1978 (47)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Helen Mei-Lan Wood
Individual · Notified 16 November 2022
Owns 25–50% of shares
British
Born June 1982 (44)
Individual · Notified 12 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1978 (47)
Former controllers (1)
16 November 2022
Ceased Helen Wood — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,022,542
- Cash
- £1,210,882
- Employees
- 9
- Debt Ratio
- 40%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,475 | £14,988 | £26,924 | £14,233 | £10,654 | |
| Current Assets | £1,702,189 | £1,268,149 | £2,129,573 | £1,405,100 | £555,970 | |
| Debtors | £491,307 | £133,787 | £249,224 | £104,516 | £180 | |
| Cash | £1,210,882 | £1,134,362 | £1,880,349 | £1,196,465 | £555,790 | |
| Creditors (< 1 year) | £689,989 | £486,340 | £910,001 | £311,034 | £136,176 | |
| Net Current Assets | £1,012,200 | £781,809 | £1,219,572 | £1,094,066 | £419,794 | |
| Net Assets | £1,022,542 | £794,786 | £1,244,528 | £1,106,774 | £429,768 | |
| Shareholder Funds | £1,022,542 | £794,786 | £1,244,528 | £1,106,774 | £429,768 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Change of details for a person with significant control | |||
| 26 January 2026 | Director's details changed | |||
| 26 January 2026 | Secretary's details changed | |||
| 12 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 12 November 2025 |
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