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David Wood & Associates Limited

David Wood & Associates Limited is an active company incorporated on 15 February 1996 with the registered office located in London, Greater London. David Wood & Associates Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03160384
Private limited company
Age
29 years
Incorporated 15 February 1996
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Triton Street
Regent's Place
London
NW1 3BF
England
Same address for the past 7 years
Telephone
02078333222
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • Ceo • Australian • Lives in UK • Born in May 1982
Director • Accountant • British • Lives in UK • Born in Jul 1987
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1986
Director • Ceo • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Merkle Marketing Limited
Anne Elizabeth Stagg, Nick Storey, and 3 more are mutual people.
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Merkle UK Analytics Services Limited
Nick Storey, Angela Tangas, and 2 more are mutual people.
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Dentsu UK Limited
Nick Storey, Angela Tangas, and 1 more are mutual people.
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Livearea Global Services UK Limited
Anne Elizabeth Stagg, Nick Storey, and 1 more are mutual people.
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AGL UK Investments Limited
Angela Tangas, Annette June Male, and 1 more are mutual people.
Active
Isobar Commerce Global Limited
Nick Storey and Stuart Hogg are mutual people.
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Fareshare
Angela Tangas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.38M (-100%)
Turnover
£4.54M
Decreased by £3.71M (-45%)
Employees
36
Decreased by 44 (-55%)
Total Assets
£92K
Decreased by £45.54M (-100%)
Total Liabilities
£0
Decreased by £38.84M (-100%)
Net Assets
£92K
Decreased by £6.7M (-99%)
Debt Ratio (%)
0%
Decreased by 85.12% (-100%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 27 Oct 2025
Mr Stuart Hogg Appointed
2 Months Ago on 29 Aug 2025
Mary Elizabeth Hitchon Resigned
4 Months Ago on 30 Jun 2025
Anne Elizabeth Stagg Resigned
7 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Annette June Male Appointed
9 Months Ago on 31 Jan 2025
Angela Tangas Resigned
10 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 19 Dec 2024
Angela Tangas Appointed
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Appointment of Mr Stuart Hogg as a director on 29 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Mary Elizabeth Hitchon as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Anne Elizabeth Stagg as a director on 12 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 27 Feb 2025
Appointment of Annette June Male as a director on 31 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Angela Tangas as a director on 31 December 2024
Submitted on 13 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Repayment History
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