Wood Innovations Limited

ActiveNI030802 Private limited company
Incorporated
9 May 1996 (30 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Edwina Flynn
Arthur Philip Martin
Accounts type
Full
Region
Northern Ireland
Address
9 Springhill Road
Newry
BT35 6EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Flynn, Edwina
Director · Appointed 1 January 2026
Irish
Born January 1974 (52)
Director · Appointed 1 December 2022
British
Born April 1963 (63)
Martin, Arthur Philip
Director · Appointed 9 May 1996
Irish
Born June 1964 (62)
Martin, Arthur Philip
Secretary · Appointed 9 May 1996
Irish
Officer history (2 former)
1 January 2026
Appointed Flynn, Edwina as Director
20 December 2024
Resigned Mc Creanor, Daniel Roland as Director
1 December 2022
Appointed Bryan, Frank as Director
4 April 2018
Resigned Mcgreevy, Arthur Gerard as Director
8 January 2009
Appointed Mcgreevy, Arthur Gerard as Director
9 May 1996
Appointed Martin, Arthur Philip as Director
9 May 1996
Appointed Martin, Arthur Philip as Secretary
9 May 1996
Appointed Mc Creanor, Daniel Roland as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. Ni649894
Former controllers (4)
4 April 2018
Ceased Arthur Gerard Mcgreevy — Owns 25–50% of shares
4 April 2018
Ceased Daniel Roland Mccreanor — Owns 25–50% of shares
4 April 2018
Ceased Arthur Philip Martin — Owns 25–50% of shares
2 January 2017
Ceased G. McGreevy Construction Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wood Innovations (Holdings) Ltd Owns 75–100% of shares
Wood Innovations Limited This company Owns 75–100% of shares

Financials

Net Assets
£5,489,506
Cash
£725,079
Profit Before Tax
£1,024,453
Debt Ratio
21%
Current Ratio
4.9x
Return on Equity
14%
Balance sheet detail
2024
Fixed Assets£638,295
Current Assets£6,276,633
Debtors£2,030,336
Cash£725,079
Creditors (< 1 year)£1,278,464
Net Current Assets£4,998,169
Net Assets£5,489,506
Shareholder Funds£5,489,506

What Wood Innovations say about themselves

“Wood Innovations is a Wood Flooring Wholesaler offering an extensive range of Wood Flooring Wholesale products in the UK, Ireland and Northern Ireland.”

— from woodinnovations.com

Filings 103

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
15 September 2026Confirmation statement with no updates5 September 2026
15 September 2026Appointment of a director
8 October 2025Cessation of a person with significant control
8 October 2025Cessation of a person with significant control
Show all 103 filings

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