Founded in 2006, Wood Floor Solutions (south West), classified under reg no. 05823012 is an active company. Currently registered at 41 Houndiscombe Road PL4 6EX, Devon the company has been in the business for eighteen years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.
Currently there are 2 directors in the the firm, namely Laura W. and Marcus W.. In addition one secretary - Laura W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Susan W. who worked with the the firm until 16 January 2019.
| Office Address | 41 Houndiscombe Road |
| Office Address2 | Plymouth |
| Town | Devon |
| Post code | PL4 6EX |
| Country of origin | United Kingdom |
| Registration Number | 05823012 |
| Date of Incorporation | Fri, 19th May 2006 |
| Industry | Floor and wall covering |
| End of financial Year | 31st May |
| Company age | 18 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 04 December 2023
Position: Secretary
Appointed: 16 January 2019
Position: Director
Appointed: 16 January 2019
The register of persons with significant control that own or control the company includes 4 names. As BizStats identified, there is Marcus W. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Laura W. This PSC owns 25-50% shares. Moving on, there is Susan W., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Marcus W.
| Notified on | 16 January 2019 |
| Nature of control: |
75,01-100% shares |
Laura W.
| Notified on | 16 January 2019 |
| Nature of control: |
25-50% shares |
Susan W.
| Notified on | 1 July 2016 |
| Ceased on | 16 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard W.
| Notified on | 1 July 2016 |
| Ceased on | 16 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-30 | 2017-05-31 | 2018-05-30 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 14 192 | 3 305 | ||||||||
| Balance Sheet | ||||||||||
| Current Assets | 47 170 | 33 212 | 42 743 | 43 683 | 33 500 | 33 500 | 66 342 | 50 247 | 73 041 | 83 882 |
| Net Assets Liabilities | 3 305 | 3 560 | 3 560 | 2 001 | 2 001 | 15 149 | 14 072 | 15 506 | 28 619 | |
| Net Assets Liabilities Including Pension Asset Liability | 14 192 | 3 305 | ||||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 14 192 | 3 305 | ||||||||
| Other | ||||||||||
| Average Number Employees During Period | 7 | 7 | 7 | 5 | ||||||
| Creditors | 43 649 | 54 556 | 55 496 | 44 580 | 44 580 | 60 386 | 45 197 | 62 421 | 66 885 | |
| Fixed Assets | 17 071 | 13 742 | 15 373 | 15 373 | 22 026 | 22 026 | 28 383 | 21 287 | 19 886 | 15 622 |
| Net Current Assets Liabilities | 569 | -10 437 | -11 813 | -11 813 | -11 080 | -11 080 | 5 956 | 5 050 | 10 620 | 16 997 |
| Total Assets Less Current Liabilities | 17 640 | 3 305 | 3 560 | 3 560 | 10 946 | 10 946 | 34 339 | 26 337 | 30 506 | 32 619 |
| Creditors Due After One Year | 1 333 | |||||||||
| Creditors Due Within One Year | 46 601 | 43 649 | ||||||||
| Provisions For Liabilities Charges | 2 115 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/12/04. filed on: 15th, December 2023 |
officers | Free Download (2 pages) |
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