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Ken Wood & Sons (Construction) Limited

Ken Wood & Sons (Construction) Limited is an active company incorporated on 19 April 1991 with the registered office located in Gainsborough, Lincolnshire. Ken Wood & Sons (Construction) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02603492
Private limited company
Age
34 years
Incorporated 19 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Learn more about Ken Wood & Sons (Construction) Limited
Contact Update Details
Address
Unit D Sandars Road
Heapham Road Industrial Estate
Gainsborough
Lincolnshire
DN21 1RZ
Same address for the past 22 years
Telephone
01427611464
Email
Available in Endole App
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People
Officers
3
Shareholders
7
Controllers (PSC)
2
Roy Kevin Wood
Director • Secretary • British • Lives in UK • Born in Jan 1963
Philip Eugene Wood
Director • British • Lives in UK • Born in Aug 1968
Mr Philip Eugene Wood
PSC • British • Lives in England • Born in Aug 1968
Mr Roy Kevin Wood
PSC • British • Lives in England • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lea Lincs Properties Limited
Roy Kevin Wood and Philip Eugene Wood are mutual people.
Active
Ken Wood And Sons (Developments) Limited
Roy Kevin Wood and Philip Eugene Wood are mutual people.
Active
Rhoades Power & Control Limited
Philip Eugene Wood is a mutual person.
Active
CPS Plant Hire & Training Ltd
Roy Kevin Wood is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£119.93K
Increased by £8.35K (+7%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£1.1M
Increased by £235.79K (+27%)
Total Liabilities
-£1.04M
Increased by £227.61K (+28%)
Net Assets
£61.08K
Increased by £8.18K (+15%)
Debt Ratio (%)
94%
Increased by 0.58% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year Ago on 4 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
New Charge Registered
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Full Accounts Submitted
3 Years Ago on 22 Nov 2021
Confirmation Submitted
4 Years Ago on 20 Apr 2021
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Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 4 Nov 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 Oct 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 21 Apr 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 29 Nov 2022
Registration of charge 026034920012, created on 29 April 2022
Submitted on 3 May 2022
Confirmation statement made on 19 April 2022 with no updates
Submitted on 20 Apr 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 22 Nov 2021
Confirmation statement made on 19 April 2021 with no updates
Submitted on 20 Apr 2021
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Repayment History
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