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W.G.Wood & Sons(Bakers)Limited

W.G.Wood & Sons(Bakers)Limited is an active company incorporated on 28 November 1963 with the registered office located in Waltham Cross, Hertfordshire. W.G.Wood & Sons(Bakers)Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00782535
Private limited company
Age
62 years
Incorporated 28 November 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
9 Upper Shott
Cheshunt
Waltham Cross
Herts
EN7 6DR
Address changed on 19 Jan 2024 (1 year 10 months ago)
Previous address was , 23 Park Crescent, Enfield, Middlesex, EN2 6HT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1966
PSC • Director • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£123.7K
Increased by £8.64K (+8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1M
Increased by £7.35K (+1%)
Total Liabilities
-£467.26K
Decreased by £276 (-0%)
Net Assets
£535.79K
Increased by £7.62K (+1%)
Debt Ratio (%)
47%
Decreased by 0.37% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 20 Oct 2025
Mrs Karen Wood Appointed
9 Months Ago on 1 Feb 2025
Full Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Oct 2024
Registered Address Changed
1 Year 10 Months Ago on 19 Jan 2024
Stuart Elgin Wood (PSC) Resigned
2 Years Ago on 2 Nov 2023
Mrs Karen Wood (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Mr James Wood (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Karen Wood (PSC) Appointed
2 Years Ago on 1 Nov 2023
Stuart Elgin Wood Resigned
2 Years Ago on 1 Nov 2023
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Documents
Change of details for Mr James Wood as a person with significant control on 1 November 2023
Submitted on 11 Nov 2025
Change of details for Mrs Karen Wood as a person with significant control on 1 November 2023
Submitted on 11 Nov 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 20 Oct 2025
Notification of Karen Wood as a person with significant control on 1 November 2023
Submitted on 20 Oct 2025
Appointment of Mrs Karen Wood as a director on 1 February 2025
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Cessation of Stuart Elgin Wood as a person with significant control on 2 November 2023
Submitted on 13 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 13 Oct 2024
Registered office address changed from , 23 Park Crescent, Enfield, Middlesex, EN2 6HT to 9 Upper Shott Cheshunt Waltham Cross Herts EN7 6DR on 19 January 2024
Submitted on 19 Jan 2024
Termination of appointment of Stuart Elgin Wood as a secretary on 1 November 2023
Submitted on 16 Jan 2024
Repayment History
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