Alan Wood Holdings Limited HULL


Founded in 2015, Alan Wood Holdings, classified under reg no. 09760841 is an active company. Currently registered at 341 Beverley Road HU5 1LD, Hull the company has been in the business for nine years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

The firm has 7 directors, namely Yow H., Christopher H. and James S. and others. Of them, Jonathan S., Mark B., James G. have been with the company the longest, being appointed on 27 October 2015 and Yow H. has been with the company for the least time - from 26 April 2023. As of 28 March 2024, there were 4 ex directors - Peter D., Neil R. and others listed below. There were no ex secretaries.

Alan Wood Holdings Limited Address / Contact

Office Address 341 Beverley Road
Town Hull
Post code HU5 1LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09760841
Date of Incorporation Thu, 3rd Sep 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Yow H.

Position: Director

Appointed: 26 April 2023

Christopher H.

Position: Director

Appointed: 01 November 2020

James S.

Position: Director

Appointed: 01 November 2020

Mark C.

Position: Director

Appointed: 18 May 2016

Jonathan S.

Position: Director

Appointed: 27 October 2015

Mark B.

Position: Director

Appointed: 27 October 2015

James G.

Position: Director

Appointed: 27 October 2015

Peter D.

Position: Director

Appointed: 27 October 2015

Resigned: 31 December 2022

Neil R.

Position: Director

Appointed: 27 October 2015

Resigned: 31 December 2022

Michael B.

Position: Director

Appointed: 22 October 2015

Resigned: 31 December 2022

Nicholas W.

Position: Director

Appointed: 03 September 2015

Resigned: 28 February 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Debtors   72 7711 281 806
Net Assets Liabilities743 1281 198 4282 482 6663 654 359 
Other
Audit Fees Expenses 5 0005 000  
Company Contributions To Money Purchase Plans Directors 127 789112 733  
Director Remuneration 588 812583 064  
Accumulated Amortisation Impairment Intangible Assets 1 015 4871 225 132  
Amortisation Expense Intangible Assets 209 645209 645  
Amounts Owed By Group Undertakings   72 7711 281 806
Amounts Owed To Directors  225 000  
Amounts Owed To Group Undertakings1 250 2531 354 144277 800  
Applicable Tax Rate 1919  
Average Number Employees During Period78994104104
Bank Borrowings377 99448 485   
Bank Borrowings Overdrafts49 81248 485   
Comprehensive Income Expense 455 3001 683 8901 864 1462 981 450
Corporation Tax Payable 26 572142 378141 717158 668
Creditors1 274 935630 465131 716271 165158 668
Current Tax For Period 163 362341 684  
Depreciation Expense Property Plant Equipment 79 79691 871  
Dividends Paid  449 652692 4531 339 090
Dividends Paid On Shares  449 652  
Dividends Paid On Shares Interim  98 558  
Fixed Assets 3 852 7533 852 7533 852 7533 815 253
Further Item Interest Expense Component Total Interest Expense 7 47911 598  
Further Operating Expense Item Component Total Operating Expenses -159 846-13 201  
Increase Decrease In Current Tax From Adjustment For Prior Periods  -101 226  
Increase From Amortisation Charge For Year Intangible Assets  209 645  
Intangible Assets 1 080 967871 322  
Intangible Assets Gross Cost 2 096 454   
Interest Expense On Bank Loans Similar Borrowings 6 8345 219  
Interest Expense On Bank Overdrafts 4 2931 794  
Interest Payable Similar Charges Finance Costs 82 52469 714  
Investments Fixed Assets3 852 7533 852 7533 852 7533 852 7533 815 253
Investments In Group Undertakings3 852 7533 852 7533 852 7533 852 7533 815 253
Issue Equity Instruments  50 000  
Net Current Assets Liabilities-1 834 690-2 023 860-1 238 371-198 3941 123 138
Number Shares Issued Fully Paid 125 00050 00050 000 
Other Creditors1 225 123630 465   
Other Deferred Tax Expense Credit 3983 727  
Other Remaining Borrowings 592 96594 21691 948 
Other Taxation Social Security Payable11 68526 572   
Par Value Share 1   
Pension Other Post-employment Benefit Costs Other Pension Costs 396 027416 053  
Percentage Class Share Held In Subsidiary  100100100
Profit Loss 455 7381 683 8901 864 1462 981 450
Profit Loss On Ordinary Activities Before Tax 619 4982 201 342  
Social Security Costs 71 39470 562  
Staff Costs Employee Benefits Expense 4 796 5055 006 457  
Tax Expense Credit Applicable Tax Rate 117 705418 255  
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 43 68045 678  
Tax Tax Credit On Profit Or Loss On Ordinary Activities 163 760345 411  
Total Assets Less Current Liabilities2 018 0631 828 8932 614 3823 654 3594 938 391
Total Borrowings 48 485593 193129 448 
Total Operating Lease Payments 20 75227 657  
Wages Salaries 4 329 0844 519 842  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Cancellation of shares. Statement of Capital on 24th November 2023: 235000.00 GBP
filed on: 4th, December 2023
Free Download (6 pages)

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