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Woodcock & Wilson Limited

Woodcock & Wilson Limited is an active company incorporated on 20 February 1978 with the registered office located in Huddersfield, West Yorkshire. Woodcock & Wilson Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01353953
Private limited company
Age
47 years
Incorporated 20 February 1978
Size
Unreported
Confirmation
Submitted
Dated 25 May 2025 (4 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Airstream Works
Blackmoorfoot Road
Crosland Hill
Huddersfield
HD4 7AA
Same address for the past 37 years
Telephone
01484462777
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1971
Director • Managing Director • British • Lives in UK • Born in Oct 1974
Director • Sales Director • British • Lives in England • Born in Nov 1968
Director • Mechanical Engineer • British • Lives in England • Born in Feb 1965
Director • British • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodcock & Wilson Group Limited
Mr Richard Malcolm Wilson, Mr Ian Mark Crum, and 1 more are mutual people.
Active
Complete Fan Maintenance Limited
Mr Ian Mark Crum and Mr Scott Harding are mutual people.
Active
Matchextra Limited
Mr Richard Malcolm Wilson is a mutual person.
Active
Fan Manufacturers Limited
Mr Richard Malcolm Wilson is a mutual person.
Active
Yorkshire Engineering Limited
Mr Richard Malcolm Wilson and Mr Ian Mark Crum are mutual people.
Active
Crosland Hill Holdings Limited
Mr Ian Mark Crum and Mr Scott Harding are mutual people.
Active
Vantage Drive Limited
Mr Richard Malcolm Wilson is a mutual person.
Active
Airstream Works Holdings Limited
Mr Richard Malcolm Wilson is a mutual person.
Active
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
£1.04M
Increased by £479.16K (+86%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 2 (+3%)
Total Assets
£4.75M
Increased by £835K (+21%)
Total Liabilities
-£2.45M
Increased by £443.91K (+22%)
Net Assets
£2.31M
Increased by £391.1K (+20%)
Debt Ratio (%)
51%
Increased by 0.36% (+1%)
Latest Activity
Charles David Halstead Resigned
3 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Mr Mark Paul Dean Appointed
6 Months Ago on 1 Apr 2025
Small Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Charge Satisfied
1 Year 8 Months Ago on 2 Feb 2024
Small Accounts Submitted
2 Years Ago on 28 Sep 2023
Mr Ian Mark Crum Details Changed
2 Years 3 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 May 2023
Small Accounts Submitted
3 Years Ago on 4 Oct 2022
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Documents
Termination of appointment of Charles David Halstead as a director on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 27 May 2025
Appointment of Mr Mark Paul Dean as a director on 1 April 2025
Submitted on 1 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 28 May 2024
Satisfaction of charge 12 in full
Submitted on 2 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Sep 2023
Director's details changed for Mr Ian Mark Crum on 3 July 2023
Submitted on 12 Jul 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 26 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 4 Oct 2022
Repayment History
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