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W.W.Wood Limited

W.W.Wood Limited is a dormant company incorporated on 25 April 1931 with the registered office located in Southwell, Nottinghamshire. W.W.Wood Limited was registered 94 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
00255987
Private limited company
Age
94 years
Incorporated 25 April 1931
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
The Croft
Halloughton
Southwell
Nottinghamshire
NG25 0QP
England
Address changed on 31 Oct 2024 (1 year 2 months ago)
Previous address was Office a, Ground Floor Sterling House, Outram's Wharf Little Eaton Derby DE21 5EL United Kingdom
Telephone
01613707988
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1963
Director • Chartered Accountant • British • Lives in England • Born in Nov 1960
Director • British • Lives in UK • Born in Feb 1933
Mrs Margaret Spence Wood
PSC • British • Lives in UK • Born in Feb 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
RW Accounting And Tax Solutions Limited
Robert Macgregor Warburton Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£237.53K
Increased by £2.82K (+1%)
Total Liabilities
-£16.55K
Increased by £565 (+4%)
Net Assets
£220.98K
Increased by £2.25K (+1%)
Debt Ratio (%)
7%
Increased by 0.16% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Michael Warburton Wood (PSC) Resigned
2 Months Ago on 14 Nov 2025
Margaret Spence Wood (PSC) Appointed
2 Months Ago on 14 Nov 2025
Mr Robert Macgregor Warburton Wood Details Changed
2 Months Ago on 13 Nov 2025
Mrs Fiona Margaret Warburton Taylor Details Changed
2 Months Ago on 13 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 29 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 31 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Dec 2023
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Cessation of Michael Warburton Wood as a person with significant control on 14 November 2025
Submitted on 17 Nov 2025
Notification of Margaret Spence Wood as a person with significant control on 14 November 2025
Submitted on 17 Nov 2025
Director's details changed for Mr Robert Macgregor Warburton Wood on 13 November 2025
Submitted on 13 Nov 2025
Director's details changed for Mrs Fiona Margaret Warburton Taylor on 13 November 2025
Submitted on 13 Nov 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 29 Oct 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 3 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Registered office address changed from Office a, Ground Floor Sterling House, Outram's Wharf Little Eaton Derby DE21 5EL United Kingdom to The Croft Halloughton Southwell Nottinghamshire NG25 0QP on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 13 Dec 2023
Repayment History
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