Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Robert M Wood (Hull) Ltd
- Incorporated
- 10 October 2008 (18 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Robert Mark Wood
- Owned by
- Anne Valerie WoodCelia Jeannette Kathleen StanworthRobert Mark Wood
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 2 Balliol RoadBrackleyNN13 6LY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Wood, Anne
Secretary · Appointed 10 October 2009
Wood, Robert Mark
Director · Appointed 10 October 2008
British
Born January 1954 (72)
Officer history (2 former)
10 October 2009
Appointed Wood, Anne as Secretary
10 October 2008
Appointed Wood, Robert Mark as Director
10 October 2008
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
10 October 2008
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
10 October 2008
10 October 2008
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Anne Valerie Wood
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born February 1953 (73)
Celia Jeannette Kathleen Stanworth
Individual · Notified 1 June 2016
Owns 25–50% of shares
Right to appoint and remove directors (as a firm)
British
Born June 1984 (42)
Robert Mark Wood
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born January 1954 (72)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £68,499
- Cash
- £6,152
- Employees
- 1
- Debt Ratio
- 71%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £227,500 | £227,500 | £256,800 | £256,800 | £256,800 | £256,800 | £256,800 |
| Current Assets | £6,152 | £9,390 | £6,927 | £4,986 | £2,244 | £7,804 | £1,865 |
| Cash | £6,152 | £9,390 | £6,927 | £4,986 | £2,244 | £7,804 | £1,865 |
| Creditors (< 1 year) | £165,153 | £171,783 | £177,319 | £183,328 | £189,492 | £204,777 | £205,558 |
| Net Current Assets | (£159,001) | (£162,393) | (£170,392) | (£178,342) | (£187,248) | (£196,973) | (£203,693) |
| Net Assets | £68,499 | £65,107 | £86,408 | £78,458 | £69,552 | £59,827 | £53,107 |
| Shareholder Funds | £68,499 | £65,107 | £86,408 | £78,458 | £69,552 | £59,827 | £53,107 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Director's details changed | |||
| 30 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 15 December 2025 | Total exemption full accounts | 31 October 2025 | ||
| 23 October 2025 | Change of details for a person with significant control | |||
| 10 October 2025 | Confirmation statement with no updates | 10 October 2025 |
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