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G.K. Wood & Son Limited

G.K. Wood & Son Limited is an active company incorporated on 16 November 1992 with the registered office located in . G.K. Wood & Son Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02764966
Private limited company
Age
32 years
Incorporated 16 November 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (20 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May31 Oct 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Falcon Court Falcon Road
Hinchingbrooke Business Park
Huntingdon
Cambridgeshire
PE29 6AH
Same address for the past 6 years
Telephone
01223880909
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1967
Director • Engineer • British • Lives in UK • Born in May 1969
Director • British
Brandon Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leeds Medical Company Limited
Graeme Andrew Hall and are mutual people.
Active
Fulbourn Medical Ltd
Graeme Andrew Hall, Adrian Alexander Hall, and 1 more are mutual people.
Active
Brandon Group Limited
Graeme Andrew Hall and Adrian Alexander Hall are mutual people.
Active
Brandon Medical Company Limited
Graeme Andrew Hall and Adrian Alexander Hall are mutual people.
Active
Wilkinson Medical Ltd
Graeme Andrew Hall and Adrian Alexander Hall are mutual people.
Active
Nine Flat Management (Portsmouth) Co. Limited
Graeme Andrew Hall is a mutual person.
Active
Brandon Electronics Limited
Graeme Andrew Hall is a mutual person.
Active
Medilink North Of England Limited
Graeme Andrew Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 1 May31 Oct 2024
Traded for 18 months
Cash in Bank
£201.22K
Decreased by £240.22K (-54%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£864.9K
Decreased by £11.8K (-1%)
Total Liabilities
-£541.22K
Increased by £169.64K (+46%)
Net Assets
£323.68K
Decreased by £181.44K (-36%)
Debt Ratio (%)
63%
Increased by 20.19% (+48%)
Latest Activity
Confirmation Submitted
9 Days Ago on 24 Oct 2025
Accounting Period Extended
5 Months Ago on 30 May 2025
Small Accounts Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Accounting Period Extended
1 Year 6 Months Ago on 9 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 29 Feb 2024
Brandon Group Limited (PSC) Appointed
1 Year 8 Months Ago on 29 Feb 2024
Nicholas Bryan Wood (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
Nicholas Bryan Wood Resigned
1 Year 8 Months Ago on 29 Feb 2024
Mr Graeme Andrew Hall Appointed
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 24 Oct 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 30 May 2025
Accounts for a small company made up to 31 October 2024
Submitted on 8 Apr 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 15 Oct 2024
Current accounting period extended from 30 April 2024 to 31 October 2024
Submitted on 9 Apr 2024
Registration of charge 027649660003, created on 29 February 2024
Submitted on 11 Mar 2024
Termination of appointment of Nicholas Bryan Wood as a director on 29 February 2024
Submitted on 7 Mar 2024
Cessation of Nicholas Bryan Wood as a person with significant control on 29 February 2024
Submitted on 7 Mar 2024
Notification of Brandon Group Limited as a person with significant control on 29 February 2024
Submitted on 7 Mar 2024
Appointment of Mr Andrew Law as a director on 29 February 2024
Submitted on 6 Mar 2024
Repayment History
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