A & C Wood Limited

Active07637338 Private limited company
Incorporated
17 May 2011 (15 years)
Previously known as
Rolco 329 Limited (until 3 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Raising of poultry (01470)
Production of electricity (35110)
Construction of domestic buildings (41202)
Directors
Christopher Dewar Savile Wood
Owned by
Melanie Joanne Wood
Accounts type
Micro entity
Region
Yorkshire
Address
Hall Farm Wood Mask Lane
Newton On Derwent
York
YO41 4EB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born September 1966 (60)
Wood, Christopher Dewar Savile
Director · Appointed 1 July 2025
British
Born November 2001
Director · Appointed 3 May 2019
British
Born May 1973 (53)
Binns, Samantha Louise Savile
Secretary · Appointed 20 May 2013
Officer history (3 former)
1 July 2025
Appointed Dawson, Richard William as Director
1 July 2025
Appointed Wood, Christopher Dewar Savile as Director
4 May 2019
Resigned Wood, Timothy Giles Savile as Director
3 May 2019
Appointed Wood, Melanie Joanne as Director
20 May 2013
Appointed Binns, Samantha Louise Savile as Secretary
3 June 2011
Appointed Wood, Timothy Giles Savile as Director
3 June 2011
Resigned Flanagan, John Paul as Director
3 June 2011
Resigned Rollits Company Formations Limited as Corporate Director
17 May 2011
Appointed Flanagan, John Paul as Director
17 May 2011
Appointed Rollits Company Formations Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 3 May 2019
Owns 25–50% of shares
British
Born May 1973 (53)
Former controllers (1)
3 May 2019
Ceased Timothy Giles Savile Wood — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£75,553
Employees
5
Debt Ratio
81%
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £245,008 £54,384 £76,878 £71,947 £58,770 £75,553
Balance sheet detail
202520242023202220212020
Fixed Assets£119,972£147,035£162,643£218,804£229,551£306,222
Current Assets£278,479£210,198£772,490£721,447£689,676£827,389
Creditors (< 1 year)£370,120£298,463£863,186£863,373£864,843£888,603
Net Current Assets£248,331(£88,265)(£90,696)(£141,926)(£175,167)(£61,214)
Net Assets£75,553
Shareholder Funds£75,553£58,770£71,947£76,878£54,384£245,008

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates3 May 2026
24 February 2026Micro company accounts31 May 2025
7 July 2025Appointment of a director
7 July 2025Appointment of a director
13 May 2025Confirmation statement with updates3 May 2025
Show all recent filings

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