Wood Associates (UK) Ltd

Active07151013 Private limited company
Incorporated
9 February 2010 (16 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Yorkshire
Address
Abacus House Pennine Business Park
Longbow Close
Huddersfield
HD2 1GQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2010
British
Born August 1981 (45)
Officer history (2 former)
2 April 2026
Resigned Wood, Bryan John as Secretary
2 April 2026
Resigned Wood, Bryan John as Director
9 February 2010
Appointed Wood, Benjamin Brian as Director
9 February 2010
Appointed Wood, Bryan John as Secretary
9 February 2010
Appointed Wood, Bryan John as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 08548286
Former controllers (1)
31 March 2020
Ceased Bryan John Wood — Has significant influence or control

Group structure 34 companies

Ownership group derived from the Companies House PSC register

BB7 Holdings Limited Owns 75–100% of shares
BB7 Group Limited Owns 75–100% of shares
BB7 Consulting Limited Owns 75–100% of shares
BB7 Fire Limited Owns 75–100% of shares
BB7 Risk Advisory Limited Owns 75–100% of shares
Goldsmith Engineering Lon Limited Owns 75–100% of shares
Omega Fire Engineering Limited Owns 75–100% of shares
Blue Frog Scientific Group Limited Owns 75–100% of shares
Fes Surveying Limited Owns 75–100% of shares
Fes Testing Limited Owns 75–100% of shares
Future Energy Surveys Ltd Owns 75–100% of shares
Resonance Acoustics Ltd Owns 75–100% of shares
Wood Associates (UK) Ltd This company Owns 75–100% of shares
Ica Group Ltd Owns 75–100% of shares
Align Building Control Ltd Owns 75–100% of shares
Align Group (UK) Ltd Owns 75–100% of shares
Cook Brown Building Control Ltd Owns 75–100% of shares
Cook Brown Energy Ltd Owns 75–100% of shares
Qualitas Compliance Limited Owns 75–100% of shares
Radio Newco Limited Owns 75–100% of shares
Clarke Banks (Group) Ltd Owns 75–100% of shares
Rasg Holdco Ltd Owns 75–100% of shares
Retail & Asset Solutions Group Ltd Owns 75–100% of shares
Ras Supply Chain Integrity Ltd Owns 75–100% of shares
SC & Co Holdings Ltd Owns 75–100% of shares
C S Regulatory Ltd Owns 75–100% of shares
Xact Consultancy and Training Ltd Owns 75–100% of shares
Xact Training Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£150) (£100) (£50) £0 2020 2021 2022 2023 2024 2025 (£122) (£148) (£148) (£148) (£148) (£148)
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£149£149£149£149£149£123
Net Current Assets(£148)(£148)(£148)(£148)(£148)(£122)
Shareholder Funds(£148)(£148)(£148)(£148)(£148)(£122)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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