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Super Wood Products Limited

Super Wood Products Limited is an active company incorporated on 17 October 1940 with the registered office located in Southport, Merseyside. Super Wood Products Limited was registered 85 years ago.
Status
Active
Active since incorporation
Company No
00363627
Private limited company
Age
85 years
Incorporated 17 October 1940
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
71-73 Hoghton Street
Southport
Merseyside
PR9 0PR
Same address for the past 20 years
Telephone
01695570021
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • Secretary • British • Lives in England • Born in May 1945
Director • Secretary • British • Lives in UK • Born in Feb 1954
Director • British • Lives in UK • Born in Oct 1969
Mr John Austin Smith
PSC • British • Lives in England • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£179.28K
Decreased by £67.86K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.56M
Decreased by £74.09K (-5%)
Total Liabilities
-£161.18K
Increased by £15.98K (+11%)
Net Assets
£1.4M
Decreased by £90.07K (-6%)
Debt Ratio (%)
10%
Increased by 1.45% (+16%)
Latest Activity
Susan Mary Smith Resigned
16 Days Ago on 16 Oct 2025
Sally Anne Gowling Appointed
16 Days Ago on 16 Oct 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 17 Dec 2024
Mr John Austin Smith Details Changed
10 Months Ago on 17 Dec 2024
Mr John Austin Smith Details Changed
10 Months Ago on 17 Dec 2024
Mr Nicholas James Smith Appointed
1 Year 5 Months Ago on 24 May 2024
James Brian Smith (PSC) Resigned
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Appointment of Sally Anne Gowling as a director on 16 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Susan Mary Smith as a director on 16 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 3 Jul 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 23 Jan 2025
Secretary's details changed for Mr John Austin Smith on 17 December 2024
Submitted on 17 Dec 2024
Unaudited abridged accounts made up to 30 September 2024
Submitted on 17 Dec 2024
Cessation of James Brian Smith as a person with significant control on 10 April 2024
Submitted on 17 Dec 2024
Director's details changed for Mr John Austin Smith on 17 December 2024
Submitted on 17 Dec 2024
Termination of appointment of James Brian Smith as a director on 10 April 2024
Submitted on 28 May 2024
Repayment History
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