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D B Wood Limited

D B Wood Limited is an active company incorporated on 29 October 2001 with the registered office located in Newark, Nottinghamshire. D B Wood Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04312250
Private limited company
Age
24 years
Incorporated 29 October 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (10 days remaining)
Last change occurred 3 years 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
Potterdyke House
31 - 33 Lombard Street
Newark
Nottinghamshire
NG24 1XG
United Kingdom
Same address for the past 9 years
Telephone
01636233200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Advisor • British • Lives in England • Born in Jan 1969
Director • Management Consultant • British • Lives in England • Born in Nov 1974
Director • Management Consultant • British • Lives in England • Born in Jan 1969
Wisteria Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wisteria Bidco Limited
Ashley Brooks and Mrs Tracey Louise Underwood are mutual people.
Active
Thompson & Richardson (Financial Services) Lincoln Limited
Mrs Tracey Louise Underwood is a mutual person.
Active
Pace Solutions UK Ltd
Mrs Tracey Louise Underwood is a mutual person.
Active
B & C Financial Planning Ltd
Mrs Tracey Louise Underwood is a mutual person.
Active
M.I.S. Motorsport Limited
Carlo Cavaliere is a mutual person.
Active
Andy Roe Financial Services Limited
Ashley Brooks is a mutual person.
Active
Orbital Brokers (UK) Limited
Carlo Cavaliere is a mutual person.
Active
Mli Advice Limited
Ashley Brooks, Mrs Tracey Louise Underwood, and 1 more are mutual people.
Dissolved
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
£511.41K
Increased by £139.5K (+38%)
Turnover
£7.16M
Increased by £1.35M (+23%)
Employees
42
Increased by 3 (+8%)
Total Assets
£8.6M
Increased by £2.52M (+42%)
Total Liabilities
-£2.28M
Decreased by £108.67K (-5%)
Net Assets
£6.32M
Increased by £2.63M (+71%)
Debt Ratio (%)
26%
Decreased by 12.8% (-33%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Wisteria Bidco Limited (PSC) Details Changed
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 3 Oct 2022
Wisteria Bidco Limited (PSC) Appointed
3 Years Ago on 1 Jul 2022
Ashley Brooks (PSC) Resigned
3 Years Ago on 1 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Change of details for Wisteria Bidco Limited as a person with significant control on 30 June 2023
Submitted on 4 Jul 2023
Resolutions
Submitted on 2 Nov 2022
Confirmation statement made on 29 October 2022 with updates
Submitted on 31 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Memorandum and Articles of Association
Submitted on 12 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year