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Wood Brown Limited

Wood Brown Limited is an active company incorporated on 3 August 2001 with the registered office located in London, Greater London. Wood Brown Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04264195
Private limited company
Age
24 years
Incorporated 3 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 11 Block C
Parkfields Industrial Estate
Culvert Place
London
SW11 5BA
Same address for the past 19 years
Telephone
02076227501
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1961
PSC • Director • British • Lives in UK • Born in Mar 1963 • Florist
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£263.95K
Increased by £28.32K (+12%)
Total Liabilities
-£171.25K
Decreased by £11.25K (-6%)
Net Assets
£92.69K
Increased by £39.57K (+74%)
Debt Ratio (%)
65%
Decreased by 12.57% (-16%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Miss Marie Sweeney (PSC) Details Changed
8 Months Ago on 27 Feb 2025
Mr Christopher Mark Davis (PSC) Details Changed
8 Months Ago on 27 Feb 2025
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Own Shares Purchased
1 Year 9 Months Ago on 18 Jan 2024
Shares Cancelled
1 Year 9 Months Ago on 18 Jan 2024
Cynthia Marion Millar Penn (PSC) Resigned
1 Year 11 Months Ago on 15 Dec 2023
Mr Christopher Mark Davis (PSC) Details Changed
1 Year 11 Months Ago on 15 Dec 2023
Miss Marie Sweeney (PSC) Details Changed
1 Year 11 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 20 May 2025
Change of details for Miss Marie Sweeney as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Change of details for Mr Christopher Mark Davis as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 17 May 2024
Change of details for Miss Marie Sweeney as a person with significant control on 15 December 2023
Submitted on 10 May 2024
Change of details for Mr Christopher Mark Davis as a person with significant control on 15 December 2023
Submitted on 10 May 2024
Cessation of Cynthia Marion Millar Penn as a person with significant control on 15 December 2023
Submitted on 10 May 2024
Cancellation of shares. Statement of capital on 15 December 2023
Submitted on 18 Jan 2024
Purchase of own shares.
Submitted on 18 Jan 2024
Repayment History
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