On-Wood Products Limited

Active06905935 Private limited company
Incorporated
14 May 2009 (17 years)
Previously known as
Holloway Veneered Products Limited (until 7 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Accounts type
Small
Region
South East
Address
The Carriage House
Mill Street
Maidstone
ME15 6YE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2024
Italian
Born March 1980 (46)
Officer history (4 former)
18 July 2024
Appointed Seregni, Thiago as Director
18 July 2024
Resigned Bean, Anthony Clive as Director
18 July 2024
Resigned Olver, Adrian as Director
29 April 2010
Resigned Bean, Anthony Clive as Secretary
29 April 2010
Resigned Olver, Adrian as Secretary
14 May 2009
Appointed Bean, Anthony Clive as Secretary
14 May 2009
Appointed Olver, Adrian as Secretary
14 May 2009
Appointed Bean, Anthony Clive as Director
14 May 2009
Appointed Olver, Adrian as Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15659058
Former controllers (2)
18 July 2024
Ceased Anthony Clive Bean — Owns 25–50% of shares
18 July 2024
Ceased Adrian Michael Olver — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

On-Wood Products Limited This company Owns 75–100% of shares
TS & B Contractors Limited Owns 75–100% of shares
TS&B Electrical Ltd Owns 25–50% of shares
TS&B Property Development Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£16,046)
Cash
£103,600
Profit
(£204,930)
Debt Ratio
102%
Current Ratio
0.9x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £730,089 £334,392 £100,411 £120,671 £188,884 (£16,046)
Balance sheet detail
202520242023202220212020
Fixed Assets£170,580£188,198£96,591£127,947£151,087£167,436
Current Assets£830,777£732,165£737,021£781,862£1,279,757£1,166,675
Debtors£677,177£413,342£485,506£576,933£946,694£887,029
Cash£103,600£57,525£68,279£50,405£41,383£139,940
Creditors (< 1 year)£897,770£583,525£592,842£622,475£843,955£556,384
Creditors (> 1 year)£78,444£147,954£120,099£186,923£252,497£47,638
Net Current Assets(£66,993)£148,640£144,179£159,387£435,802£610,291
Net Assets(£16,046)£188,884£120,671£100,411£334,392£730,089
Shareholder Funds(£16,046)£188,884£120,671£100,411£334,392£730,089

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Maidstone →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?