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S.R. Wood & Son Limited

S.R. Wood & Son Limited is an active company incorporated on 18 January 1993 with the registered office located in Luton, Bedfordshire. S.R. Wood & Son Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02780388
Private limited company
Age
32 years
Incorporated 18 January 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Unit 4, Oxen Road Industrial Estate
Oxen Road
Luton
Bedfordshire
LU2 0DZ
England
Address changed on 5 Oct 2022 (3 years ago)
Previous address was 2nd Floor 70-78 Collingdon Street Luton Bedfordshire LU1 1RX
Telephone
07798610003
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in May 1949
Secretary • British
Mr Stephen Ross Wood
PSC • British • Lives in Spain • Born in May 1949
Mr Stephen John Wood
PSC • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Rectory Management (Pirton) Limited
Stephen John Wood is a mutual person.
Active
S.R. Wood & Son (Property Management) Limited
Stephen John Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£122.9K
Increased by £17.32K (+16%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 5 (+100%)
Total Assets
£246.4K
Decreased by £25.8K (-9%)
Total Liabilities
-£154.92K
Decreased by £43.97K (-22%)
Net Assets
£91.48K
Increased by £18.17K (+25%)
Debt Ratio (%)
63%
Decreased by 10.19% (-14%)
Latest Activity
Stephen Ross Wood Details Changed
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Mr Stephen Ross Wood (PSC) Details Changed
2 Years 9 Months Ago on 18 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Registered Address Changed
3 Years Ago on 5 Oct 2022
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Documents
Director's details changed for Stephen Ross Wood on 1 October 2025
Submitted on 3 Oct 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 12 Sep 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 18 January 2023 with updates
Submitted on 23 Jan 2023
Change of details for Mr Stephen Ross Wood as a person with significant control on 18 January 2023
Submitted on 23 Jan 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Registered office address changed from 2nd Floor 70-78 Collingdon Street Luton Bedfordshire LU1 1RX to Unit 4, Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ on 5 October 2022
Submitted on 5 Oct 2022
Repayment History
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