Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Wood Newton Control Systems Limited
- Incorporated
- 31 July 2008 (18 years)
- Industry
- Manufacture of electricity distribution and control apparatus (27120)
- Directors
- Richard Simpson
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- The Coach HouseEaton Hill Alfreton RoadLittle EatonDerbyDE21 5AD
Officers 5 active
Officer details are public data from the Companies House register.
Simpson, Richard
Director · Appointed 18 February 2009
British
Born August 1959 (67)
Director · Appointed 31 July 2008
British
Born October 1969 (57)
Director · Appointed 31 July 2008
British
Born January 1967 (59)
Director · Appointed 31 July 2008
British
Born February 1971 (55)
Secretary · Appointed 31 July 2008
British
Officer history (3 former)
1 February 2013
Resigned Gamblen, Stephen John as Director
1 February 2013
Resigned Meghen, John as Director
18 February 2009
Appointed Simpson, Richard as Director
18 February 2009
Appointed Gamblen, Stephen John as Director
18 February 2009
Appointed Meghen, John as Director
31 July 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2008
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £12,592
- Employees
- 4
- Current Ratio
- 2.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £683 | ||||||
| Current Assets | £59,021 | £48,540 | £45,183 | £37,773 | £41,402 | £35,554 | £63,885 |
| Debtors | £45,929 | £21,011 | £21,180 | £13,693 | £15,992 | £18,953 | £20,559 |
| Cash | £12,592 | £27,029 | £23,503 | £23,580 | £24,910 | £11,101 | £42,826 |
| Creditors (< 1 year) | £25,411 | £19,815 | £20,233 | £18,022 | £29,771 | £38,377 | £64,001 |
| Net Current Assets | £33,610 | £28,725 | £24,950 | £19,751 | £11,631 | (£2,823) | (£116) |
| Shareholder Funds | £34,293 | £28,725 | £24,950 | £19,751 | £11,631 | (£2,823) | (£116) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 28 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 |
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