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 ten years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.
The firm has 6 directors, namely Yow H., James S. and Christopher H. and others. Of them, James G., Mark B. 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 5 July 2025, there were 5 ex directors - Jonathan S., Neil R. and others listed below. There were no ex secretaries.
| Office Address | 341 Beverley Road |
| Town | Hull |
| Post code | HU5 1LD |
| Country of origin | United Kingdom |
| 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 | 10 years old |
| Account next due date | Fri, 31st May 2024 (400 days after) |
| 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 |
Position: Director
Appointed: 26 April 2023
Position: Director
Appointed: 01 November 2020
Position: Director
Appointed: 01 November 2020
Position: Director
Appointed: 18 May 2016
Position: Director
Appointed: 27 October 2015
Position: Director
Appointed: 27 October 2015
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
| Balance Sheet | ||||||
| Debtors | 72 771 | 1 281 806 | 1 436 607 | |||
| Net Assets Liabilities | 743 128 | 1 198 428 | 2 482 666 | 3 654 359 | ||
| Other | ||||||
| Audit Fees Expenses | 5 000 | 5 000 | ||||
| Company Contributions To Money Purchase Plans Directors | 127 789 | 112 733 | ||||
| Director Remuneration | 588 812 | 583 064 | ||||
| Amounts Owed By Group Undertakings | 72 771 | 1 281 806 | 1 436 607 | |||
| Average Number Employees During Period | 7 | 7 | 94 | 104 | 104 | 107 |
| Comprehensive Income Expense | 455 300 | 1 683 890 | 1 864 146 | 2 981 450 | 1 989 623 | |
| Corporation Tax Payable | 26 572 | 142 378 | 141 717 | 158 668 | 179 659 | |
| Creditors | 1 274 935 | 630 465 | 131 716 | 271 165 | 158 668 | 179 659 |
| Dividends Paid | 449 652 | 692 453 | 1 339 090 | 1 338 043 | ||
| Fixed Assets | 3 852 753 | 3 852 753 | 3 852 753 | 3 815 253 | 3 815 253 | |
| Investments Fixed Assets | 3 852 753 | 3 852 753 | 3 852 753 | 3 852 753 | 3 815 253 | 3 815 253 |
| Investments In Group Undertakings | 3 852 753 | 3 852 753 | 3 852 753 | 3 852 753 | 3 815 253 | 3 815 253 |
| Net Current Assets Liabilities | -1 834 690 | -2 023 860 | -1 238 371 | -198 394 | 1 123 138 | 1 256 948 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||
| Profit Loss | 455 738 | 1 683 890 | 1 864 146 | 2 981 450 | 1 989 623 | |
| Total Assets Less Current Liabilities | 2 018 063 | 1 828 893 | 2 614 382 | 3 654 359 | 4 938 391 | 5 072 201 |
| Accumulated Amortisation Impairment Intangible Assets | 1 015 487 | 1 225 132 | ||||
| Amortisation Expense Intangible Assets | 209 645 | 209 645 | ||||
| Amounts Owed To Directors | 225 000 | |||||
| Amounts Owed To Group Undertakings | 1 250 253 | 1 354 144 | 277 800 | |||
| Applicable Tax Rate | 19 | 19 | ||||
| Bank Borrowings | 377 994 | 48 485 | ||||
| Bank Borrowings Overdrafts | 49 812 | 48 485 | ||||
| Current Tax For Period | 163 362 | 341 684 | ||||
| Depreciation Expense Property Plant Equipment | 79 796 | 91 871 | ||||
| Dividends Paid On Shares | 449 652 | |||||
| Dividends Paid On Shares Interim | 98 558 | |||||
| Further Item Interest Expense Component Total Interest Expense | 60 639 | 45 362 | ||||
| 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 | 1 080 967 | 871 322 | ||||
| Intangible Assets Gross Cost | 2 096 454 | |||||
| Interest Expense On Bank Loans Similar Borrowings | 6 834 | 5 219 | ||||
| Interest Expense On Bank Overdrafts | 4 293 | 1 794 | ||||
| Interest Payable Similar Charges Finance Costs | 82 524 | 69 714 | ||||
| Issue Equity Instruments | 50 000 | |||||
| Number Shares Issued Fully Paid | 125 000 | 50 000 | 50 000 | |||
| Other Creditors | 1 225 123 | 630 465 | ||||
| Other Deferred Tax Expense Credit | 398 | 3 727 | ||||
| Other Remaining Borrowings | 592 965 | 94 216 | 91 948 | |||
| Other Taxation Social Security Payable | 11 685 | 26 572 | ||||
| Par Value Share | 1 | |||||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 396 027 | 416 053 | ||||
| Profit Loss On Ordinary Activities Before Tax | 619 498 | 2 201 342 | ||||
| Social Security Costs | 71 394 | 70 562 | ||||
| Staff Costs Employee Benefits Expense | 4 796 505 | 5 006 457 | ||||
| Tax Expense Credit Applicable Tax Rate | 117 705 | 418 255 | ||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 43 680 | 45 678 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 163 760 | 345 411 | ||||
| Total Borrowings | 48 485 | 593 193 | 129 448 | |||
| Total Operating Lease Payments | 20 752 | 27 657 | ||||
| Wages Salaries | 4 329 084 | 4 519 842 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| SH06 |
Cancellation of shares. Statement of Capital on 27th May 2025: 210930.00 GBP filed on: 2nd, June 2025 |
capital | Free Download (6 pages) |
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