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H.W. Wood Limited

H.W. Wood Limited is an active company incorporated on 2 June 1981 with the registered office located in London, City of London. H.W. Wood Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01565756
Private limited company
Age
44 years
Incorporated 2 June 1981
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Lloyd's Avenue
London
EC3N 3DQ
England
Address changed on 3 Jan 2022 (3 years ago)
Previous address was The Baltic Exchange 38 st Mary Axe London EC3A 8BH
Telephone
02073989000
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Certified Chartered Accountant • British • Lives in England • Born in Feb 1967
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1963
Director • Insurance Broker • Dutch • Lives in England • Born in Dec 1974
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1953
Director • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Nuvu Mga Limited
Philip Howard Chamberlain, Steven Gareth Rudduck, and 1 more are mutual people.
Active
H.W.Wood International Limited
Philip Howard Chamberlain and Steven Gareth Rudduck are mutual people.
Active
Hwi Holdings Limited
Philip Howard Chamberlain and Steven Gareth Rudduck are mutual people.
Active
Daily Mail And General Trust P L C
David Howard Nelson is a mutual person.
Active
Dulwich Preparatory Schools Trust
David Howard Nelson is a mutual person.
Active
Oxford Insurance Brokers Ltd
Graham John Miller is a mutual person.
Active
Mind Gym Plc
David Howard Nelson is a mutual person.
Active
Oxford Insurance Group Limited
Graham John Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.45M
Decreased by £6.04M (-29%)
Turnover
£15.25M
Increased by £1.91M (+14%)
Employees
70
Decreased by 3 (-4%)
Total Assets
£74.65M
Increased by £36.15M (+94%)
Total Liabilities
-£69.44M
Increased by £33.51M (+93%)
Net Assets
£5.21M
Increased by £2.64M (+103%)
Debt Ratio (%)
93%
Decreased by 0.31% (-0%)
Latest Activity
Mr Graham John Miller Appointed
2 Months Ago on 29 Aug 2025
Philip Howard Chamberlain Resigned
2 Months Ago on 29 Aug 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Mr Graham Miller Details Changed
4 Months Ago on 18 Jun 2025
Mr Graham Miller Appointed
5 Months Ago on 1 Jun 2025
Matthew Michael Lewinsohn Resigned
5 Months Ago on 31 May 2025
Samantha Dianne Hollman Resigned
10 Months Ago on 2 Jan 2025
Steadfast Group Holdings (Uk) Limited (PSC) Appointed
11 Months Ago on 3 Dec 2024
Samantha Dianne Hollman Appointed
11 Months Ago on 3 Dec 2024
Get Credit Report
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Documents
Appointment of Mr Graham John Miller as a director on 29 August 2025
Submitted on 8 Sep 2025
Termination of appointment of Philip Howard Chamberlain as a director on 29 August 2025
Submitted on 8 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 23 Jun 2025
Secretary's details changed for Mr Graham Miller on 18 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Matthew Michael Lewinsohn as a secretary on 31 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Graham Miller as a secretary on 1 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Samantha Dianne Hollman as a director on 2 January 2025
Submitted on 7 Jan 2025
Repayment History
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