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Wood Ventures Limited

Wood Ventures Limited is an active company incorporated on 3 April 1998 with the registered office located in Stockton-on-Tees, County Durham. Wood Ventures Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03540829
Private limited company
Age
27 years
Incorporated 3 April 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Baines Jewitt 19 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TU
England
Address changed on 27 Mar 2025 (7 months ago)
Previous address was Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB England
Telephone
01287201286
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1949 • CS
Director • British • Lives in England • Born in Mar 1981
Jeave 4 Limited
PSC
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Mutual Companies
Tees Components Limited
Jean Wood is a mutual person.
Active
Tees Components (Holdings) Limited
Jean Wood is a mutual person.
Active
Active
Jeave 2 Limited
Jean Wood is a mutual person.
Active
Jeave 4 Limited
Jean Wood is a mutual person.
Active
Jeave 3 Limited
Jean Wood 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
£46.27K
Increased by £4.78K (+12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.2M
Increased by £79.73K (+3%)
Total Liabilities
-£1.17M
Increased by £1.56K (0%)
Net Assets
£2.04M
Increased by £78.17K (+4%)
Debt Ratio (%)
36%
Decreased by 0.88% (-2%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 25 Sep 2025
Inspection Address Changed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Mr Guy James Wood Appointed
1 Year 8 Months Ago on 12 Mar 2024
Helen Marie Cameron-Clarke Resigned
1 Year 8 Months Ago on 12 Mar 2024
Sharon Lesley Lane Resigned
1 Year 8 Months Ago on 12 Mar 2024
Mrs Jean Wood Details Changed
2 Years 1 Month Ago on 4 Oct 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 27 Mar 2025
Register inspection address has been changed from Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB England to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU
Submitted on 27 Mar 2025
Registered office address changed from C/O Azets Wynyard Park House Wynyard Avenue Billingham TS22 5TB England to C/O Baines Jewitt 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 26 March 2025
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 20 Mar 2024
Termination of appointment of Sharon Lesley Lane as a director on 12 March 2024
Submitted on 12 Mar 2024
Termination of appointment of Helen Marie Cameron-Clarke as a director on 12 March 2024
Submitted on 12 Mar 2024
Appointment of Mr Guy James Wood as a director on 12 March 2024
Submitted on 12 Mar 2024
Director's details changed for Mrs Jean Wood on 4 October 2023
Submitted on 4 Oct 2023
Repayment History
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