David Wood Baking Limited

Active06541251 Private limited company

What David Wood Baking say about themselves

“Producers of high quality, freshly prepared food for the UK's top retailers.”

— from davidwoodfoods.com
Incorporated
20 March 2008 (18 years)
Industry
Production of meat and poultry meat products (10130)
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
Manufacture of prepared meals and dishes (10850)
Accounts type
Full
Region
Yorkshire
Address
214 Leeds Road
Rothwell
Leeds
LS26 0JF

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
31
Outstanding
5
Part satisfied
0
Satisfied
26

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
Canadian
Born August 1963 (63)
Director · Appointed 14 June 2024
British
Born July 1962 (64)
Director · Appointed 14 March 2013
British
Born August 1972 (54)
Secretary · Appointed 20 March 2008
British
Officer history (2 former)
30 September 2026
Resigned Williams, Lloyd as Director
28 September 2026
Appointed Korican, Bruce Thomas as Director
10 April 2026
Resigned Wood, David Anthony as Director
14 June 2024
Appointed Kent, Michael Ian as Director
26 April 2024
Appointed Williams, Lloyd as Director
14 March 2013
Appointed Wood, Karen as Director
20 March 2008
Appointed Wood, Karen as Secretary
20 March 2008
Appointed Wood, David Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06665444
Former controllers (1)
6 April 2016
Ceased David Anthony Wood — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

David Wood Baking Limited This company Owns 75–100% of shares
Peter Hunt's Bakery Limited Owns 75–100% of shares

Financials

Net Assets
£11,396,531
Cash
£10,114
Turnover
£94,736,599
Profit Before Tax
£2,127,224
Employees
1744
Debt Ratio
86%
Current Ratio
0.5x
Profit Margin
2%
Return on Equity
14%
Balance sheet detail
2023
Fixed Assets£50,130,209
Current Assets£31,063,287
Cash£10,114
Creditors (< 1 year)£60,301,151
Creditors (> 1 year)£8,148,644
Net Current Assets(£29,237,864)
Net Assets£11,396,531
Shareholder Funds£11,396,531

Turnover£94,736,599
Cost of Sales£76,373,407
Gross Profit£18,363,192
Admin Expenses£9,271,519
Staff Costs£24,116,490
Operating Profit£3,702,306
Profit Before Tax£2,127,224
Tax£543,588
Profit for Period£1,583,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Memorandum and Articles of Association16
17 May 2026Resolutions18
22 April 2026Termination of appointment of a director1
10 April 2026Confirmation statement with updates20 March 20264
14 November 2025Memorandum and Articles of Association14
Show all recent filings

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