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Petty, Wood & Co. Limited

Petty, Wood & Co. Limited is an active company incorporated on 28 October 1904 with the registered office located in Milton Keynes, Buckinghamshire. Petty, Wood & Co. Limited was registered 121 years ago.
Status
Active
Active since incorporation
Company No
00082419
Private limited company
Age
121 years
Incorporated 28 October 1904
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 August 2025 (5 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Mar28 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
United Kingdom
Address changed on 20 Mar 2025 (10 months ago)
Previous address was Livingstone Road Walworth Business Park Andover Hampshire SP10 5NS
Telephone
01264345500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Secretary • PSC • Director • British • Lives in UK • Born in Aug 1967 • Finance Director
PSC • Director • British • Lives in England • Born in May 1964
Director • Brand Director • British • Lives in UK • Born in May 1971
Mr Giles Marc Reynolds
PSC • British • Lives in England • Born in May 1971
Southwark Bridge Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Southwark Bridge Holdings Limited
John Potter, Giles Marc Reynolds, and 1 more are mutual people.
Active
PW Creative Limited
John Potter, Giles Marc Reynolds, and 1 more are mutual people.
Active
Food Sales Limited
Sean Michael Linehan, John Potter, and 1 more are mutual people.
Active
Epicure Limited
John Potter and Sean Michael Linehan are mutual people.
Active
Urban Food Brands Limited
Sean Michael Linehan is a mutual person.
Active
Dino's Famous Limited
Sean Michael Linehan is a mutual person.
Active
PW Fine Foods Limited
Sean Michael Linehan is a mutual person.
Active
Supernaturally Limited
Sean Michael Linehan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 12 months
Cash in Bank
£8K
Decreased by £38K (-83%)
Turnover
£59.99M
Increased by £324K (+1%)
Employees
83
Decreased by 8 (-9%)
Total Assets
£27.22M
Increased by £1.08M (+4%)
Total Liabilities
-£12.81M
Increased by £75K (+1%)
Net Assets
£14.42M
Increased by £1.01M (+8%)
Debt Ratio (%)
47%
Decreased by 1.66% (-3%)
Latest Activity
Charge Satisfied
6 Days Ago on 20 Jan 2026
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
5 Months Ago on 4 Aug 2025
Registered Address Changed
10 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 25 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Aug 2024
New Charge Registered
2 Years Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Aug 2023
Southwark Bridge Holdings Limited (PSC) Appointed
9 Years Ago on 29 Sep 2016
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Documents
Satisfaction of charge 000824190017 in full
Submitted on 20 Jan 2026
Full accounts made up to 28 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 4 Aug 2025
Registered office address changed from Livingstone Road Walworth Business Park Andover Hampshire SP10 5NS to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 20 March 2025
Submitted on 20 Mar 2025
Notification of Southwark Bridge Holdings Limited as a person with significant control on 29 September 2016
Submitted on 24 Oct 2024
Full accounts made up to 29 March 2024
Submitted on 25 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 1 Aug 2024
Registration of charge 000824190018, created on 11 January 2024
Submitted on 19 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 17 Aug 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 1 Aug 2023
Repayment History
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