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A.C. Wood (Speciality Fibres) Limited

A.C. Wood (Speciality Fibres) Limited is an active company incorporated on 25 August 1977 with the registered office located in Bradford, West Yorkshire. A.C. Wood (Speciality Fibres) Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01327140
Private limited company
Age
48 years
Incorporated 25 August 1977
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 June 2025 (5 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 4 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 (3 months remaining)
Address
15 Bradford Business Park
Kings Gate
Bradford
BD1 4SJ
England
Same address for the past 4 years
Telephone
01274471249
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Secretary • Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Aug 1961
Director • British • Lives in England • Born in Apr 2004
Director • British • Lives in England • Born in Jan 2000
Mr Adrian Clifford Wood
PSC • British • Lives in UK • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Somerwood Developments Limited
Adrian Clifford Wood is a mutual person.
Active
Oakwood Equine LLP
Adrian Clifford Wood and Sarah Joanne Wood are mutual people.
Active
Cavallo-UK Limited
Sarah Joanne Wood 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
£1.47M
Increased by £442.87K (+43%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£3.41M
Increased by £900.01K (+36%)
Total Liabilities
-£852.13K
Decreased by £49.17K (-5%)
Net Assets
£2.56M
Increased by £949.18K (+59%)
Debt Ratio (%)
25%
Decreased by 10.9% (-30%)
Latest Activity
Mr Peter William Geldeard (PSC) Details Changed
4 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Peter Geldeard (PSC) Appointed
7 Months Ago on 27 Mar 2025
Mrs Betty Wood (PSC) Details Changed
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 Jun 2024
Mrs Betty Wood (PSC) Details Changed
1 Year 7 Months Ago on 4 Apr 2024
Mr Adrian Clifford Wood (PSC) Details Changed
1 Year 7 Months Ago on 4 Apr 2024
Mr Adrian Clifford Wood Details Changed
1 Year 7 Months Ago on 3 Apr 2024
Mr Adrian Clifford Wood (PSC) Details Changed
1 Year 7 Months Ago on 3 Apr 2024
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Documents
Change of details for Mr Peter William Geldeard as a person with significant control on 27 June 2025
Submitted on 3 Nov 2025
Change of details for Mrs Betty Wood as a person with significant control on 27 March 2025
Submitted on 26 Jun 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 26 Jun 2025
Notification of Peter Geldeard as a person with significant control on 27 March 2025
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Change of details for Mr Adrian Clifford Wood as a person with significant control on 4 April 2024
Submitted on 13 Jun 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 13 Jun 2024
Change of details for Mrs Betty Wood as a person with significant control on 4 April 2024
Submitted on 13 Jun 2024
Resolutions
Submitted on 11 Apr 2024
Statement of capital following an allotment of shares on 4 April 2024
Submitted on 4 Apr 2024
Repayment History
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