Wood Holdings started in year 2002 as Private Limited Company with registration number 04487651. The Wood Holdings company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Leigh On Sea at Devine House. Postal code: SS9 2AD.
Currently there are 4 directors in the the firm, namely Frankie W., Conor W. and Mason W. and others. In addition one secretary - Sharon D. - is with the company. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Devine House |
| Office Address2 | 1299-1301 London Road |
| Town | Leigh On Sea |
| Post code | SS9 2AD |
| Country of origin | United Kingdom |
| Registration Number | 04487651 |
| Date of Incorporation | Tue, 16th Jul 2002 |
| Industry | Glazing |
| End of financial Year | 30th April |
| Company age | 22 years old |
| Account next due date | Wed, 31st Jan 2024 (130 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 18 December 2023
Position: Director
Appointed: 26 October 2023
Position: Director
Appointed: 26 October 2023
Position: Director
Appointed: 16 July 2002
Position: Secretary
Appointed: 16 July 2002
The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Michelle W. This PSC and has 25-50% shares. Another one in the PSC register is Ryan W. This PSC owns 25-50% shares.
Michelle W.
| Notified on | 16 July 2016 |
| Nature of control: |
25-50% shares |
Ryan W.
| Notified on | 16 July 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 981 880 | 2 163 621 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 208 823 | 3 236 686 | 3 474 982 | 3 113 268 | ||
| Current Assets | 1 910 193 | 2 300 539 | 3 890 148 | 4 682 711 | 5 140 457 | 4 619 718 |
| Debtors | 422 175 | 379 636 | 1 113 382 | 1 427 910 | 1 645 935 | 1 176 000 |
| Net Assets Liabilities | 3 228 112 | 3 753 875 | 4 282 710 | 4 940 159 | ||
| Other Debtors | 570 544 | 849 577 | 1 204 577 | 1 176 000 | ||
| Property Plant Equipment | 60 356 | 37 392 | 44 960 | 54 274 | ||
| Total Inventories | 567 943 | 18 115 | 19 540 | 17 420 | ||
| Cash Bank In Hand | 1 471 353 | 1 903 463 | ||||
| Intangible Fixed Assets | 465 000 | 310 000 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 981 880 | 2 163 621 | ||||
| Stocks Inventory | 16 665 | 17 440 | ||||
| Tangible Fixed Assets | 43 936 | 39 027 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 2 | 2 | ||||
| Profit Loss Account Reserve | 1 981 878 | 2 163 619 | ||||
| Shareholder Funds | 1 981 880 | 2 163 621 | ||||
| Other | ||||||
| Accrued Liabilities | 5 578 | 81 443 | 80 625 | 84 202 | ||
| Accumulated Amortisation Impairment Intangible Assets | 960 000 | 960 000 | 960 000 | 960 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 126 103 | 131 572 | 145 317 | 158 953 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 000 | 21 313 | 22 950 | |||
| Amounts Owed By Related Parties | 67 955 | 175 000 | 173 936 | 168 936 | ||
| Average Number Employees During Period | 5 | 7 | 7 | 9 | ||
| Creditors | 722 492 | 959 224 | 894 265 | 896 365 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -6 085 | |||||
| Disposals Property Plant Equipment | -20 495 | |||||
| Dividend Per Share Interim | 24 200 | 21 000 | 16 000 | 30 000 | ||
| Fixed Assets | 508 936 | 349 027 | 60 456 | 37 492 | 45 060 | 1 230 374 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 554 | 13 745 | 13 636 | |||
| Intangible Assets Gross Cost | 960 000 | 960 000 | 960 000 | 960 000 | ||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | ||
| Investments In Subsidiaries | 100 | 100 | 100 | 100 | ||
| Net Current Assets Liabilities | 1 472 944 | 1 814 594 | 3 167 656 | 3 723 487 | 4 246 192 | 3 723 353 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | ||
| Other Creditors | 496 545 | 527 364 | 526 346 | 564 358 | ||
| Other Inventories | 551 043 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||
| Prepayments | 2 745 | |||||
| Property Plant Equipment Gross Cost | 186 459 | 168 964 | 190 277 | 213 227 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 7 104 | 8 542 | 13 568 | |||
| Raw Materials Consumables | 16 900 | 18 115 | 19 540 | 17 420 | ||
| Taxation Social Security Payable | 173 149 | 224 343 | 172 997 | 193 425 | ||
| Total Assets Less Current Liabilities | 1 981 880 | 2 163 621 | 3 228 112 | 3 760 979 | 4 291 252 | 4 953 727 |
| Trade Creditors Trade Payables | 47 220 | 126 074 | 114 297 | 54 380 | ||
| Trade Debtors Trade Receivables | 474 883 | 403 333 | 264 677 | 245 847 | ||
| Company Contributions To Money Purchase Plans Directors | 128 | 125 | ||||
| Director Remuneration | 10 404 | 10 404 | ||||
| Creditors Due Within One Year | 437 249 | 485 945 | ||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 495 000 | 650 000 | ||||
| Intangible Fixed Assets Amortisation Charged In Period | 155 000 | |||||
| Intangible Fixed Assets Cost Or Valuation | 960 000 | 960 000 | ||||
| Number Shares Allotted | 2 | |||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||
| Tangible Fixed Assets Additions | 8 299 | |||||
| Tangible Fixed Assets Cost Or Valuation | 102 781 | 111 080 | ||||
| Tangible Fixed Assets Depreciation | 58 845 | 72 053 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 13 208 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 26th, January 2024 |
accounts | Free Download (14 pages) |
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