Woodcock & Wilson Group Limited

Active08971824 Private limited company
Incorporated
1 April 2014 (12 years)
Previously known as
Initial Spring Limited (until 25 October 2017)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Yorkshire
Address
Airstream Works
Blackmoorfoot Road
Huddersfield
HD4 7AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 December 2018
British
Born October 1974 (52)
Director · Appointed 20 December 2018
British
Born November 1968
Director · Appointed 20 December 2018
British
Born February 1986 (40)
Director · Appointed 1 April 2014
British
Born March 1971 (55)
Officer history (2 former)
10 July 2025
Resigned Halstead, Charles David as Director
26 December 2018
Appointed Crum, Ian Mark as Director
20 December 2018
Appointed Harding, Scott as Director
20 December 2018
Appointed Wolstencroft, Gareth Ian as Director
20 December 2018
Appointed Halstead, Charles David as Director
20 December 2018
Resigned Jones, Mark Timothy as Director
1 April 2014
Appointed Wilson, Richard as Director
1 April 2014
Appointed Jones, Mark Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11535769
Former controllers (1)
20 December 2018
Ceased Mark Timothy Jones — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Woodcock & Wilson Group Limited This company Owns 75–100% of shares
Complete Fan Maintenance Limited Owns 75–100% of shares
Woodcock & Wilson Limited Owns 75–100% of shares
Yorkshire Engineering Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£2,054,737
Profit Before Tax
£468,087
Current Ratio
2.2x
Return on Equity
38%

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £4,500 £4,500 (£2,585) £1,167,545 £1,198,425
Balance sheet detail
20252024202320222021
Fixed Assets£60,108£60,108
Current Assets£2,055,609£1,121,581£1,090,360£95,956£94,496
Debtors£872£871£77,317£85,317£85,317
Cash£2,054,737£1,120,710£1,013,043£10,639£9,179
Creditors (< 1 year)£916,259£13,111£1,152,020£151,564£150,104
Net Current Assets£1,139,350£1,108,470(£61,660)(£55,608)(£55,608)
Shareholder Funds£1,198,425£1,167,545(£2,585)£4,500£4,500

Filings 56

Show all 56 filings

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