T A Wood Contractors Ltd

ActiveSC424711 Private limited company
Incorporated
23 May 2012 (14 years)
Previously known as
TA & WN Wood Contractors Limited (until 9 September 2026)
This list may be incomplete. See all names on Companies House
Industry
Site preparation (43120)
Freight transport by road (49410)
Directors
Chloe Mary Wood
Catherine Wood
Thomas Andrew Wood
Owned by
Catherine Wood
Thomas Andrew Wood
Accounts type
Total exemption full
Region
Scotland
Address
Octofad
Port Charlotte
Isle Of Islay
PA48 7UE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wood, Chloe Mary
Director · Appointed 1 September 2026
British
Born August 1994 (32)
Corporate Secretary · Appointed 1 February 2025
Wood, Catherine
Director · Appointed 15 December 2017
British
Born March 1964 (62)
Wood, Thomas Andrew
Director · Appointed 23 May 2012
British
Born April 1962 (64)
Officer history (2 former)
1 September 2026
Appointed Wood, Chloe Mary as Director
1 February 2025
Appointed Nunns Accounting Services Ltd as Corporate Secretary
31 January 2025
Resigned Vistra Company Secretaries Limited as Corporate Secretary
15 December 2017
Appointed Wood, Catherine as Director
15 December 2017
Resigned Wood, William Neil as Director
23 May 2012
Appointed Wood, Thomas Andrew as Director
23 May 2012
Appointed Wood, William Neil as Director
23 May 2012
Appointed Vistra Company Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Catherine Wood
Individual · Notified 16 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Thomas Andrew Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
Former controllers (1)
15 December 2017
Ceased William Neil Wood — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,312,351
Cash
£40,685
Employees
13
Debt Ratio
36%
Current Ratio
1.8x
Balance sheet detail
2025
Fixed Assets£1,224,154
Current Assets£826,657
Debtors£430,972
Cash£40,685
Creditors (< 1 year)£449,203
Creditors (> 1 year)£289,257
Net Current Assets£377,454
Net Assets£1,312,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Certificate of change of name
8 September 2026Appointment of a director
8 June 2026Confirmation statement with updates23 May 2026
30 May 2026Total exemption full accounts31 August 2025
10 March 2026Amended total exemption full accounts31 August 2024
Show all recent filings

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