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Wood Holdings Limited
Wood Holdings Limited is an active company incorporated on 16 July 2002 with the registered office located in Leigh-on-Sea, Essex. Wood Holdings Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04487651
Private limited company
Age
23 years
Incorporated
16 July 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 July 2025
(3 months ago)
Next confirmation dated
16 July 2026
Due by
30 July 2026
(8 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about Wood Holdings Limited
Contact
Update Details
Address
Devine House
1299-1301 London Road
Leigh On Sea
Essex
SS9 2AD
Same address for the past
23 years
Companies in SS9 2AD
Telephone
01925 462500
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Mr Ryan Michael Wood
Director • PSC • British • Lives in England • Born in May 1967
Mr Frankie Ryan Wood
Director • Glazier • British • Lives in England • Born in Jan 2004
Mr Mason Wood
Director • Glazier • British • Lives in England • Born in Nov 2001
Mr Conor Wood
Director • Glazier • British • Lives in England • Born in Mar 2000
Sharon Ball
Secretary • Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Essex Glass & Glazing Limited
Sharon Ball and Mr Ryan Michael Wood are mutual people.
Active
UK Glassforce Ltd
Mr Ryan Michael Wood is a mutual person.
Active
Oakwrench Properties Ltd
Mr Ryan Michael Wood is a mutual person.
Active
Oakwrench Holdings Ltd
Mr Ryan Michael Wood is a mutual person.
Active
Garj Developments Ltd
Mr Ryan Michael Wood is a mutual person.
Active
FTT Services Limited
Mr Frankie Ryan Wood is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£3.07M
Decreased by £38.87K (-1%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£6.12M
Increased by £272.96K (+5%)
Total Liabilities
-£630.18K
Decreased by £279.76K (-31%)
Net Assets
£5.49M
Increased by £552.72K (+11%)
Debt Ratio (%)
10%
Decreased by 5.26% (-34%)
See 10 Year Full Financials
Latest Activity
Sharon Ball Details Changed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Mr Frankie Ryan Wood Appointed
1 Year 10 Months Ago on 18 Dec 2023
Mr Mason Wood Appointed
2 Years Ago on 26 Oct 2023
Mr Conor Wood Appointed
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
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Get Credit Report
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Documents
Secretary's details changed for Sharon Ball on 15 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 16 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 26 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Appointment of Mr Frankie Ryan Wood as a director on 18 December 2023
Submitted on 18 Dec 2023
Appointment of Mr Conor Wood as a director on 26 October 2023
Submitted on 27 Oct 2023
Appointment of Mr Mason Wood as a director on 26 October 2023
Submitted on 27 Oct 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 17 Jul 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 25 Jan 2023
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Repayment History
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