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George Wood & Sons Holdings Limited

George Wood & Sons Holdings Limited is an active company incorporated on 14 December 1981 with the registered office located in Bury St. Edmunds, Suffolk. George Wood & Sons Holdings Limited was registered 43 years ago.
Status
Active
Active since 5 years ago
Company No
01603864
Private limited company
Age
43 years
Incorporated 14 December 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
54 Chiswick Avenue
Mildenhall
Bury St. Edmunds
IP28 7AY
England
Address changed on 10 Jan 2022 (3 years ago)
Previous address was 276 Alma Road Enfield Middlesex EN3 7RS
Telephone
02031995839
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • British • Lives in UK • Born in Mar 1958
Gerda Security Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ferry Associates Ltd
Alan David Pealling is a mutual person.
Active
George Wood & Sons (Enfield) Limited
Alan David Pealling is a mutual person.
Active
GSP Group Ltd
Alan David Pealling is a mutual person.
Active
GSP Fire Safety + Security Ltd
Alan David Pealling is a mutual person.
Active
Ferry Environmental Services Ltd
Alan David Pealling is a mutual person.
Active
Yellow Submarine Ai Ltd
Alan David Pealling is a mutual person.
Active
Expert Access Solutions Ltd
Alan David Pealling is a mutual person.
Active
Pinpoynt.Ai Ltd
Alan David Pealling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£50
Decreased by £101 (-67%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.25M
Decreased by £180 (-0%)
Total Liabilities
-£3.23M
Same as previous period
Net Assets
£19.83K
Decreased by £180 (-1%)
Debt Ratio (%)
99%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Small Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 2 May 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Accounting Period Extended
3 Years Ago on 31 Jan 2022
New Charge Registered
3 Years Ago on 6 Jan 2022
New Charge Registered
3 Years Ago on 6 Jan 2022
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 5 Jun 2025
Accounts for a small company made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 30 May 2024 with no updates
Submitted on 31 May 2024
Accounts for a small company made up to 30 April 2023
Submitted on 29 Apr 2024
Confirmation statement made on 30 May 2023 with no updates
Submitted on 12 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 2 May 2023
Confirmation statement made on 30 May 2022 with updates
Submitted on 4 Jul 2022
Current accounting period extended from 31 March 2022 to 30 April 2022
Submitted on 31 Jan 2022
Registration of charge 016038640002, created on 6 January 2022
Submitted on 19 Jan 2022
Registration of charge 016038640001, created on 6 January 2022
Submitted on 11 Jan 2022
Repayment History
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