Lewis and Wood (Holdings) Limited

Active09555475 Private limited company
Incorporated
22 April 2015 (11 years)
Previously known as
Charco 87 Limited (until 27 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Small
Region
South West
Address
Woodchester Mill
North Woodchester
Stroud
GL5 5NN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2017
British
Born October 1956 (70)
Director · Appointed 21 May 2015
English
Born August 1952 (74)
Officer history (4 former)
29 October 2024
Resigned Wood, Joanna Harriet as Director
22 December 2023
Resigned Harvie, Charles Jonathan as Director
1 June 2017
Appointed Jebb, Magdalen Marianne as Director
21 May 2015
Appointed Lewis, Stephen David as Director
21 May 2015
Appointed Harvie, Charles Jonathan as Director
21 May 2015
Appointed Wood, Joanna Harriet as Director
21 May 2015
Resigned Bayshill Secretaries Limited as Corporate Secretary
21 May 2015
Resigned Norton, Richard William Fisher as Director
22 April 2015
Appointed Bayshill Secretaries Limited as Corporate Secretary
22 April 2015
Appointed Norton, Richard William Fisher as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15888912

Holdings 1

Companies where Lewis and Wood (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 October 2024
Ceased Stephen David Lewis — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£2,755,761
Cash
£32,368
Current Ratio
15.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £275,163 £615,857 £967,955 £947,061 £2,755,761
Balance sheet detail
20252024202320212020
Fixed Assets£285,739£285,739£285,739
Current Assets£2,867,424
Debtors£2,835,056
Cash£32,368£776,285£706,751£340,849£50
Creditors (< 1 year)£184,532£114,963£24,535£10,731£10,626
Creditors (> 1 year)£212,870
Net Current Assets£2,682,892£661,322£682,216£330,118(£10,576)
Net Assets£2,755,761
Shareholder Funds£2,755,761£947,061£967,955£615,857£275,163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Director's details changed
30 April 2026Confirmation statement with updates22 April 2026
31 March 2026Accounts for a small company30 June 2025
12 May 2025Registration of a charge
7 May 2025Confirmation statement with updates22 April 2025
Show all recent filings

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