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Wood International Agency Limited

Wood International Agency Limited is an active company incorporated on 26 November 1984 with the registered office located in Brentwood, Essex. Wood International Agency Limited was registered 41 years ago.
Status
Active
Active since 24 years ago
Company No
01866287
Private limited company
Age
41 years
Incorporated 26 November 1984
Size
Unreported
Confirmation
Submitted
Dated 29 October 2025 (18 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (12 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Wood House
16 King Edward Road Brentwood
Essex
CM14 4HL
Same address for the past 26 years
Telephone
01277232991
Email
Unreported
People
Officers
10
Shareholders
8
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jun 1944
PSC • Director • British • Lives in UK • Born in Feb 1971
PSC • Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in May 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood International (Far East) Limited
Michael James Lamont is a mutual person.
Active
W.I.F.E. Holdings Limited
Michael James Lamont is a mutual person.
Active
Amisla Limited
Clare Lamont is a mutual person.
Active
Lindenberg Limited
William Peter Lindenberg is a mutual person.
Dissolved
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
£381K
Decreased by £191K (-33%)
Turnover
£70.73M
Increased by £1.18M (+2%)
Employees
17
Increased by 5 (+42%)
Total Assets
£26.78M
Increased by £5.18M (+24%)
Total Liabilities
-£17.03M
Increased by £5.27M (+45%)
Net Assets
£9.74M
Decreased by £85K (-1%)
Debt Ratio (%)
64%
Increased by 9.13% (+17%)
Latest Activity
Confirmation Submitted
10 Days Ago on 6 Nov 2025
Full Accounts Submitted
10 Months Ago on 9 Jan 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Mr Alan Lamont (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Michael James Lamont (PSC) Resigned
1 Year Ago on 28 Oct 2024
Alan Lamont (PSC) Resigned
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Jan 2024
Mr Neil Harrison Appointed
2 Years 1 Month Ago on 9 Oct 2023
Clare Lamont (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 29 October 2025 with updates
Submitted on 6 Nov 2025
Full accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Change of details for Mr Alan Lamont as a person with significant control on 28 October 2024
Submitted on 13 Dec 2024
Notification of Clare Lamont as a person with significant control on 6 April 2016
Submitted on 12 Dec 2024
Cessation of Michael James Lamont as a person with significant control on 28 October 2024
Submitted on 12 Dec 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 12 Dec 2024
Cessation of Alan Lamont as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 12 Mar 2024
Full accounts made up to 30 April 2023
Submitted on 16 Jan 2024
Statement of capital following an allotment of shares on 25 September 2023
Submitted on 6 Dec 2023
Repayment History
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