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Wood Bros.(Whitley)Limited

Wood Bros.(Whitley)Limited is an active company incorporated on 3 May 1960 with the registered office located in Bridlington, East Riding of Yorkshire. Wood Bros.(Whitley)Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00658086
Private limited company
Age
65 years
Incorporated 3 May 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (8 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
10 Scarsea Way Bempton
Bridlington
YO15 1HT
England
Address changed on 20 Jul 2023 (2 years 4 months ago)
Previous address was 3 Garforth Close Altofts Normanton Wakefield WF6 2NA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Born in Feb 1959 • Lives in England
Director • British • Lives in England • Born in Apr 1977
Director • Swiss,british • Lives in Singapore • Born in Aug 1961
Director • British • Lives in England • Born in Aug 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Catalyst Assets Limited
Tracey Diane Roberts Casari is a mutual person.
Active
Newton Assets Global Limited
Tracey Diane Roberts Casari is a mutual person.
Active
Splendid International Limited
Tracey Diane Roberts Casari is a mutual person.
Active
Lotus Circle UK Ltd
Lysa Verity Monkman is a mutual person.
Active
Lystra Management Ltd
Lysa Verity Monkman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£334.84K
Increased by £22.24K (+7%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£853.12K
Increased by £16.54K (+2%)
Total Liabilities
-£8.67K
Decreased by £5.14K (-37%)
Net Assets
£844.45K
Increased by £21.69K (+3%)
Debt Ratio (%)
1%
Decreased by 0.63% (-38%)
Latest Activity
Ms Tracey Diane Roberts Casari Details Changed
5 Months Ago on 3 Jul 2025
Full Accounts Submitted
7 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Apr 2025
Notification of PSC Statement
8 Months Ago on 10 Apr 2025
Anthony Roberts Wood (PSC) Resigned
8 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 2 Apr 2025
Ms Tracey Diane Roberts Casari Appointed
10 Months Ago on 22 Jan 2025
Mr Michael Roberts Wood Appointed
10 Months Ago on 22 Jan 2025
Mr Steven Anthony Richard Wood Appointed
10 Months Ago on 22 Jan 2025
Anthony Roberts Wood Resigned
10 Months Ago on 21 Jan 2025
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Documents
Director's details changed for Ms Tracey Diane Roberts Casari on 3 July 2025
Submitted on 4 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 23 Apr 2025
Notification of a person with significant control statement
Submitted on 10 Apr 2025
Cessation of Anthony Roberts Wood as a person with significant control on 4 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 2 Apr 2025
Appointment of Ms Tracey Diane Roberts Casari as a director on 22 January 2025
Submitted on 10 Feb 2025
Appointment of Mr Michael Roberts Wood as a director on 22 January 2025
Submitted on 7 Feb 2025
Appointment of Mrs Lysa Verity Monkman as a director on 22 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Anthony Roberts Wood as a director on 21 January 2025
Submitted on 7 Feb 2025
Repayment History
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