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George Wood & Sons (Enfield) Limited

George Wood & Sons (Enfield) Limited is an active company incorporated on 5 March 1937 with the registered office located in Bury St. Edmunds, Suffolk. George Wood & Sons (Enfield) Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00325017
Private limited company
Age
88 years
Incorporated 5 March 1937
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
54 Chiswick Avenue
Mildenhall
Bury St. Edmunds
IP28 7AY
England
Address changed on 10 Jan 2022 (3 years ago)
Previous address was 276 Alma Road Enfield Middlesex EN3 7RS
Telephone
02031995849
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Finance Director • British • Lives in UK • Born in Mar 1958
Director • Managing Director • British • Lives in England • Born in May 1966
George Wood & Sons Holdings Limited
PSC
George Wood & Sons Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ferry Associates Ltd
Alan David Pealling is a mutual person.
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George Wood & Sons Holdings Limited
Alan David Pealling is a mutual person.
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GSP Group Ltd
Alan David Pealling is a mutual person.
Active
GSP Fire Safety + Security Ltd
Alan David Pealling is a mutual person.
Active
Ferry Environmental Services Ltd
Alan David Pealling is a mutual person.
Active
Yellow Submarine Ai Ltd
Alan David Pealling is a mutual person.
Active
Expert Access Solutions Ltd
Alan David Pealling is a mutual person.
Active
Pinpoynt.Ai Ltd
Alan David Pealling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£148.43K
Decreased by £24.74K (-14%)
Turnover
£8.81M
Increased by £8.81M (%)
Employees
65
Decreased by 3 (-4%)
Total Assets
£5.19M
Decreased by £95.28K (-2%)
Total Liabilities
-£1.91M
Decreased by £423.91K (-18%)
Net Assets
£3.28M
Increased by £328.63K (+11%)
Debt Ratio (%)
37%
Decreased by 7.35% (-17%)
Latest Activity
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Small Accounts Submitted
2 Years 6 Months Ago on 4 May 2023
New Charge Registered
2 Years 8 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Accounting Period Extended
3 Years Ago on 31 Jan 2022
George Wood & Sons Holdings Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 5 Jun 2025
Full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 30 May 2024 with no updates
Submitted on 31 May 2024
Accounts for a small company made up to 30 April 2023
Submitted on 29 Apr 2024
Confirmation statement made on 30 May 2023 with no updates
Submitted on 12 Jun 2023
Accounts for a small company made up to 30 April 2022
Submitted on 4 May 2023
Registration of charge 003250170006, created on 24 February 2023
Submitted on 3 Mar 2023
Confirmation statement made on 30 May 2022 with updates
Submitted on 4 Jul 2022
Notification of George Wood & Sons Holdings Ltd as a person with significant control on 6 April 2016
Submitted on 4 Jul 2022
Current accounting period extended from 31 March 2022 to 30 April 2022
Submitted on 31 Jan 2022
Repayment History
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