R Wood Construction Limited

Active06363581 Private limited company
Incorporated
6 September 2007 (19 years)
Industry
Other construction installation (43290)
Directors
Christine Anne Wood
Richard Fraser Wood
Owned by
Christine Anne Wood
Richard Fraser Wood
Accounts type
Micro entity
Region
East of England
Address
9 Sunningdale
Luton
LU2 7TF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wood, Christine Anne
Secretary · Appointed 6 September 2007
British
Wood, Christine Anne
Director · Appointed 6 September 2007
British
Born September 1971 (55)
Wood, Richard Fraser
Director · Appointed 6 September 2007
British
Born October 1968 (58)
Officer history (2 former)
6 September 2007
Appointed Wood, Christine Anne as Secretary
6 September 2007
Appointed Wood, Christine Anne as Director
6 September 2007
Appointed Wood, Richard Fraser as Director
6 September 2007
Appointed Rwl Registrars Limited as Corporate Secretary
6 September 2007
Resigned Rwl Registrars Limited as Corporate Secretary
6 September 2007
Appointed Rwl Directors Limited as Corporate Director
6 September 2007
Resigned Rwl Directors Limited as Corporate Director

Ownership 2 active

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

Christine Anne Wood
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born September 1971 (55)
Richard Fraser Wood
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born October 1968 (58)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£2,738
Employees
2
Debt Ratio
84%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £164 £1,080 £25 £3,412 £9,002 £5,081 £2,738
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,635£4,750£6,218£1,020£1,200£329£387
Current Assets£13,400£10,831£20,020£24,595£10,731£20,021£13,945
Creditors (< 1 year)£13,385£9,616£16,371£21,338£11,041£18,440£13,353
Net Current Assets£15£1,215£3,649£3,257(£310)£1,581£592
Net Assets£2,738£5,081£9,002£3,412£25£1,080£164
Shareholder Funds£2,738£5,081£9,002£3,412£25£1,080£164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Micro company accounts30 September 2025
24 September 2025Confirmation statement with no updates6 September 2025
11 June 2025Micro company accounts30 September 2024
24 September 2024Confirmation statement with no updates6 September 2024
28 June 2024Micro company accounts30 September 2023
Show all recent filings

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