B J Wood and Son Limited

Active06429236 Private limited company
Incorporated
16 November 2007 (18 years)
Industry
Building of pleasure and sporting boats (30120)
Directors
Stephen Robert John Wood
Owned by
Stephen Robert John Wood
Accounts type
Total exemption full
Region
South East
Address
52 New Town
Uckfield
East Sussex
TN22 5DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Wood, Stephen Robert John
Director · Appointed 28 November 2013
British
Born December 1962 (63)
Wood, Mary Kathleen
Secretary · Appointed 16 November 2007
British
Officer history (1 former)
28 November 2013
Appointed Wood, Stephen Robert John as Director
28 November 2013
Resigned Wood, Stephen Robert John as Director
16 November 2007
Appointed Wood, Mary Kathleen as Secretary
16 November 2007
Appointed Wood, Stephen Robert John as Director

Ownership 1 active

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

Stephen Robert John Wood
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1962 (63)
Former controllers (1)
19 May 2025
Ceased Mary Kathleen Wood — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£156,964
Cash
£51,092
Employees
5
Debt Ratio
17%
Current Ratio
6.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2025 £145,036 £153,841 £156,964
Balance sheet detail
202520232022
Fixed Assets£34,672£15,080£14,689
Current Assets£155,156£179,325£154,646
Cash£51,092£29,078£51,328
Creditors (< 1 year)£24,196£36,785£21,508
Net Current Assets£130,960£142,540£133,138
Net Assets£156,964£153,841£145,036
Shareholder Funds£156,964£153,841£145,036

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Total exemption full accounts31 March 2025
17 November 2025Confirmation statement with updates16 November 2025
25 June 2025Change of details for a person with significant control
25 June 2025Cessation of a person with significant control
11 April 2025Other filing—
Show all recent filings

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