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Derek S. Wood Associates Limited

Derek S. Wood Associates Limited is an active company incorporated on 1 November 1982 with the registered office located in Luton, Bedfordshire. Derek S. Wood Associates Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01674922
Private limited company
Age
42 years
Incorporated 1 November 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 26 Mar30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
HOLMES PEAT THORPE
Basepoint Business Centre 110 Butterfield
Great Marlings
Luton
LU2 8DL
Same address for the past 12 years
Telephone
01179612938
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1967
Devon Choice Limited
PSC
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Mutual Companies
Sept Rouges Limited
Jonathan Patrick O'Callaghan is a mutual person.
Active
Devon Choice Limited
Jonathan Patrick O'Callaghan is a mutual person.
Active
Veracruz Holdings Limited
Jonathan Patrick O'Callaghan is a mutual person.
Active
Otranto Capital LLP
Jonathan Patrick O'Callaghan is a mutual person.
Active
Montt Capital LLP
Jonathan Patrick O'Callaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£23.35K
Decreased by £28.7K (-55%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£592.86K
Increased by £67.89K (+13%)
Total Liabilities
-£647.57K
Increased by £175.63K (+37%)
Net Assets
-£54.71K
Decreased by £107.74K (-203%)
Debt Ratio (%)
109%
Increased by 19.33% (+22%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Mar 2025
Mr Jonathan Patrick O'callaghan Details Changed
7 Months Ago on 5 Mar 2025
Mr Jonathan Patrick O'callaghan Details Changed
7 Months Ago on 20 Feb 2025
Full Accounts Submitted
9 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 17 Feb 2023
Confirmation Submitted
3 Years Ago on 17 May 2022
Devon Choice (2019) Limited (PSC) Details Changed
3 Years Ago on 21 Mar 2022
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Documents
Statement of capital following an allotment of shares on 29 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 25 Mar 2025
Director's details changed for Mr Jonathan Patrick O'callaghan on 20 February 2025
Submitted on 21 Mar 2025
Director's details changed for Mr Jonathan Patrick O'callaghan on 5 March 2025
Submitted on 7 Mar 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 2 Jan 2025
Confirmation statement made on 5 March 2024 with no updates
Submitted on 13 Mar 2024
Change of details for Devon Choice (2019) Limited as a person with significant control on 21 March 2022
Submitted on 7 Mar 2024
Total exemption full accounts made up to 25 March 2023
Submitted on 4 Jan 2024
Confirmation statement made on 5 March 2023 with no updates
Submitted on 27 Mar 2023
Total exemption full accounts made up to 26 March 2022
Submitted on 17 Feb 2023
Repayment History
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