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T G Wood Limited

T G Wood Limited is an active company incorporated on 21 October 1999 with the registered office located in Leeds, West Yorkshire. T G Wood Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03863127
Private limited company
Age
26 years
Incorporated 21 October 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
B.C.L. House 2 Pavilion Business Park
Royds Hall Road
Leeds
LS12 6AJ
Same address for the past 10 years
Telephone
01132342111
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Nov 1971
Director • PSC • Fish Merchant • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Scarborough Fish (Wholesale) Limited
Jane Wood and are mutual people.
Active
Whitby Fish Sales Limited
Jane Wood and Mr Shaun Duncan Wood are mutual people.
Active
Cod And Lobster Limited
Mr Shaun Duncan Wood and Mrs Jane Wood are mutual people.
Active
Trawlerman Of Scarborough Limited
Jane Wood and Mr Shaun Duncan Wood are mutual people.
Active
Scarborough Shellfish Limited
Mr Shaun Duncan Wood and Mrs Jane Wood are mutual people.
Active
S & J Wood Holdings Limited
Mr Shaun Duncan Wood and Mrs Jane Wood are mutual people.
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
£514.87K
Decreased by £117.14K (-19%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£2.01M
Increased by £210.45K (+12%)
Total Liabilities
-£231.81K
Increased by £63.97K (+38%)
Net Assets
£1.78M
Increased by £146.48K (+9%)
Debt Ratio (%)
12%
Increased by 2.2% (+24%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Mrs Jane Wood Appointed
2 Years 7 Months Ago on 15 Mar 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Mrs. Jane Wood (PSC) Details Changed
3 Years Ago on 21 Oct 2022
Mr Shaun Duncan Wood (PSC) Details Changed
3 Years Ago on 21 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 19 July 2023 with updates
Submitted on 19 Jul 2023
Appointment of Mrs Jane Wood as a director on 15 March 2023
Submitted on 15 Mar 2023
Change of details for Mrs. Jane Wood as a person with significant control on 21 October 2022
Submitted on 26 Oct 2022
Secretary's details changed for Jane Wood on 21 October 2022
Submitted on 25 Oct 2022
Director's details changed for Mr Shaun Duncan Wood on 21 October 2022
Submitted on 25 Oct 2022
Repayment History
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