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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about T G Wood Limited
Contact
Update Details
Address
B.C.L. House 2 Pavilion Business Park
Royds Hall Road
Leeds
LS12 6AJ
Same address for the past
10 years
Companies in LS12 6AJ
Telephone
01132342111
Email
Available in Endole App
Website
Whitbyfishsalesltd.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mrs Jane Wood
Director • Secretary • PSC • British • Lives in England • Born in Nov 1971
Mr Shaun Duncan Wood
Director • PSC • Fish Merchant • British • Lives in UK • Born in Nov 1969
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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