Wood Family Group Ltd

Active08124743 Private limited company
Incorporated
29 June 2012 (14 years)
Previously known as
Longwood Lodge Care Limited (until 23 June 2026)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Thomas Wood
Accounts type
Total exemption full
Region
North West
Address
Phoenix House
2 Huddersfield Road
Stalybridge
SK15 2QA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2015
British
Born August 1977 (49)
Director · Appointed 11 July 2012
British
Born March 1986 (40)
Director · Appointed 11 July 2012
British
Born October 1948 (78)
Officer history (4 former)
19 December 2019
Resigned Sumner, Simon Paul as Director
19 December 2019
Resigned Wood, Carol as Secretary
19 December 2019
Resigned Wood, Carol Ann as Director
14 August 2015
Appointed Wheeler, Jennifer Marie as Director
16 September 2013
Appointed Sumner, Simon Paul as Director
11 July 2012
Appointed Wood, Andrew Thomas as Director
11 July 2012
Appointed Wood, Thomas as Director
11 July 2012
Appointed Wood, Carol as Secretary
11 July 2012
Appointed Wood, Carol Ann as Director
29 June 2012
Appointed Jacobs, Yomtov Eliezer as Director
29 June 2012
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 2 active

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

Andrew Wood
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1986 (40)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born October 1948 (78)
Former controllers (2)
19 December 2019
Ceased Simon Paul Sumner — Has significant influence or control
19 December 2019
Ceased Carol Ann Wood — Owns 25–50% of shares

Financials

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

Net Assets
£1,141,045
Cash
£276,029
Employees
42
Debt Ratio
41%
Current Ratio
4.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £906,661 £1,299,972 £1,528,561 £2,469,245 £2,518,296 £1,141,045
Balance sheet detail
202520242023202220212020
Fixed Assets£974,047£1,010,548£708,113£2,029,200£2,010,555£1,941,412
Current Assets£963,534£2,292,843£2,539,079£1,201,165£978,051£771,230
Debtors£687,324£2,176,269£993,066£839,348£358,990£325,880
Cash£276,029£116,393£1,546,012£361,816£619,060£445,350
Creditors (< 1 year)£206,627£169,851£152,477£1,012,061£367,556£366,590
Creditors (> 1 year)£589,909£615,244£625,470£689,743£1,321,078£1,439,391
Net Current Assets£756,907£2,122,992£2,386,602£189,104£610,495£404,640
Net Assets£1,141,045£2,518,296£2,469,245£1,528,561£1,299,972£906,661
Shareholder Funds£906,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates27 July 2026
23 June 2026Certificate of change of name
27 March 2026Total exemption full accounts30 June 2025
23 March 2026Director's details changed
14 August 2025Confirmation statement with no updates9 August 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Care Homes →

Explore the largest companies

Largest healthcare companies in the UK →

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?