Huntley Wood Investments Ltd

Active06860234 Private limited company
Incorporated
26 March 2009 (17 years)
Industry
Development of building projects (41100)
Directors
Owned by
David George Unwin
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 17 Marchington Industrial Estate
Stubby Lane
Marchington
Uttoxeter
ST14 8LP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
27
Outstanding
0
Part satisfied
0
Satisfied
27

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2023
Also at Raxa Developments Limited, Raxa Energy Limited (proposed for strike-off), Trent Valley Metals Ltd (proposed for strike-off) · more companies
British
Born October 1948 (78)
Officer history (11 former)
1 August 2026
Resigned Bowater, Regina Marie as Secretary
21 November 2023
Appointed Unwin, David as Director
21 November 2023
Appointed Bowater, Regina Marie as Secretary
21 November 2023
Resigned Ash, Lyndsey as Secretary
21 November 2023
Resigned Unwin, David George as Director
1 July 2023
Appointed Ash, Lyndsey as Secretary
10 January 2022
Resigned Whitehall, Caroline Jane as Secretary
1 August 2019
Appointed Whitehall, Caroline Jane as Secretary
15 September 2018
Appointed Unwin, David George as Director
15 September 2018
Resigned Booth, Keith John as Director
14 September 2016
Resigned Unwin, David George as Director
14 September 2016
Appointed Booth, Keith John as Director
14 September 2016
Appointed Unwin, David George as Director
14 September 2016
Resigned Batey, Anthony as Director
28 May 2014
Resigned Unwin, David George as Director
27 May 2014
Appointed Batey, Anthony as Director
25 October 2013
Appointed Unwin, David George as Director
25 October 2013
Resigned Unwin, David Joseph as Director
9 December 2011
Appointed Unwin, David Joseph as Director
9 December 2011
Resigned Unwin, David George as Director
10 February 2010
Resigned Unwin, David Joseph as Director
13 July 2009
Appointed Unwin, David Joseph as Director
26 March 2009
Appointed Unwin, David George as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1977 (48)

Holdings 1

Companies where Huntley Wood Investments Ltd is registered as a person with significant control

Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£919,964
Cash
£2
Employees
1
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,772,633 £2,011,279 £1,957,914 £794,350 £802,900 £904,310 £919,964
Balance sheet detail
2025202420232022202120202019
Fixed Assets£505,000£4,750,000£4,750,000£4,850,000
Current Assets£1,142,022£3,051,426£3,117,209£3,040,804£1,069,120£1,358,583£1,253,443
Debtors£1,092,703£2,333,588£2,399,318£2,405,284£709,523£999,145£961,612
Cash£2£249£302£245£252£93£189
Creditors (< 1 year)£698,326£2,617,427£2,390,487£2,327,632£2,325,519£2,379,862£1,451,902
Creditors (> 1 year)£23,732£29,689£423,822£423,822£1,505,720£1,399,154£2,328,596
Net Current Assets£443,696£433,999£726,722£713,172(£1,256,399)(£1,021,279)(£1,075,153)
Net Assets£919,964£904,310£802,900£794,350£1,957,914£2,011,279£1,772,633
Shareholder Funds£919,964£904,310£802,900£794,350£1,957,914£2,011,279£1,772,633

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a secretary
25 June 2026Total exemption full accounts30 June 2025
1 April 2026Confirmation statement with no updates26 March 2026
13 February 2026Replacement filing for the appointment of a director
30 June 2025Total exemption full accounts30 June 2024
Show all recent filings

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