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Aa Woods Holdings Limited

Aa Woods Holdings Limited is an active company incorporated on 25 November 1993 with the registered office located in Harlow, Essex. Aa Woods Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02875107
Private limited company
Age
31 years
Incorporated 25 November 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Woods House
River Way
Harlow
Essex
CM20 2DP
Same address for the past 12 years
Telephone
01279444630
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Aug 1972
Aa Woods Eot Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woods Building Services Limited
Tara Jane Petri is a mutual person.
Active
The Burkin Management Company Limited
Tara Jane Petri is a mutual person.
Active
Crest Environmental Limited
Tara Jane Petri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.9M
Decreased by £129 (-0%)
Total Liabilities
-£3.26M
Increased by £90.45K (+3%)
Net Assets
£1.64M
Decreased by £90.58K (-5%)
Debt Ratio (%)
67%
Increased by 1.85% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Small Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Tara Jane Petri (PSC) Resigned
1 Year 7 Months Ago on 8 Apr 2024
Aa Woods Eot Trustees Limited (PSC) Appointed
1 Year 7 Months Ago on 8 Apr 2024
David Petri (PSC) Resigned
1 Year 7 Months Ago on 8 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Charge Satisfied
3 Years Ago on 21 Oct 2022
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 25 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Oct 2024
Memorandum and Articles of Association
Submitted on 15 Oct 2024
Resolutions
Submitted on 6 Oct 2024
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 26 Sep 2024
Second filing of Confirmation Statement dated 1 August 2024
Submitted on 17 Sep 2024
Cessation of Tara Jane Petri as a person with significant control on 8 April 2024
Submitted on 9 Sep 2024
Cessation of David Petri as a person with significant control on 8 April 2024
Submitted on 9 Sep 2024
Notification of Aa Woods Eot Trustees Limited as a person with significant control on 8 April 2024
Submitted on 9 Sep 2024
Repayment History
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