Website & contact details
- Group website
- The site of this company’s group or brand.
Wood Innovations (Holdings) Ltd
- Incorporated
- 18 December 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Patricia MartinPhilip Martin
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 9 Springhill RoadNewryBT35 6EF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Martin, Patricia
Director · Appointed 1 March 2019
Irish
Born February 1963 (63)
Martin, Philip
Director · Appointed 18 December 2017
Irish
Born June 1964 (62)
Officer history (3 former)
20 December 2024
Resigned Mccreanor, Claire as Director
20 December 2024
Resigned Mccreanor, Daniel Roland as Director
20 December 2022
1 December 2022
1 March 2019
Appointed Martin, Patricia as Director
1 March 2019
Appointed Mccreanor, Claire as Director
18 December 2017
Appointed Martin, Philip as Director
18 December 2017
Appointed Mccreanor, Daniel Roland as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. Ni723756
Former controllers (2)
20 December 2024
Ceased Philip Martin — Owns 25–50% of shares
20 December 2024
Ceased Daniel Roland Mccreanor — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Wood Innovations (Holdings) Ltd This company Owns 75–100% of shares
Wood Innovations Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £100
- Profit
- £1,106,008
- Return on Equity
- 140%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £790,000 |
| Cash | £100 |
| Creditors (< 1 year) | £0 |
| Net Current Assets | £100 |
| Shareholder Funds | £790,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Confirmation statement with updates | 17 December 2025 | ||
| 8 October 2025 | Cessation of a person with significant control | |||
| 8 October 2025 | Cessation of a person with significant control | |||
| 8 October 2025 | Notification of a person with significant control | |||
| 29 September 2025 | Group of companies' accounts | 31 December 2024 |
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