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Adrian Wood Associates Limited

Adrian Wood Associates Limited is an active company incorporated on 21 March 2003 with the registered office located in Crawley, West Sussex. Adrian Wood Associates Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04707114
Private limited company
Age
22 years
Incorporated 21 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Danehill, Brookhill Road
Copthorne
West Sussex
RH10 3PS
Same address since incorporation
Telephone
01342713422
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Finnish • Lives in UK • Born in Feb 1941 • Nurse
Director • Electronics Engineer • British • Lives in UK • Born in Jan 1939
Director • British • Lives in UK • Born in Sep 1973
Director • English • Lives in England • Born in May 1970
Mr Markus Dariel Wood
PSC • English • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Avensys Limited
Markus Dariel Wood is a mutual person.
Active
Cih South East Limited
Markus Dariel Wood is a mutual person.
Active
MRBD
Markus Dariel Wood is a mutual person.
Active
Ocean Trail Limited
Markus Dariel Wood is a mutual person.
Active
Centres Direct Limited
Markus Dariel Wood is a mutual person.
Active
WSX Climbing Ltd
Alaric Kai Wood is a mutual person.
Active
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
Unreported
Same as previous period
Total Assets
£74.21K
Decreased by £5.38K (-7%)
Total Liabilities
-£19.39K
Decreased by £2.84K (-13%)
Net Assets
£54.82K
Decreased by £2.54K (-4%)
Debt Ratio (%)
26%
Decreased by 1.8% (-6%)
Latest Activity
Accounting Period Extended
1 Month Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Alaric Kai Wood (PSC) Appointed
1 Year 7 Months Ago on 20 Mar 2024
Markus Daniel Wood (PSC) Appointed
1 Year 7 Months Ago on 20 Mar 2024
Adrian George Wood (PSC) Resigned
1 Year 7 Months Ago on 20 Mar 2024
Adrian George Robert Wood Resigned
1 Year 7 Months Ago on 20 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Mr Markus Dariel Wood Appointed
2 Years Ago on 6 Nov 2023
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Documents
Previous accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 6 Oct 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 17 May 2025
Notification of Alaric Kai Wood as a person with significant control on 20 March 2024
Submitted on 16 May 2025
Notification of Markus Daniel Wood as a person with significant control on 20 March 2024
Submitted on 16 May 2025
Cessation of Adrian George Wood as a person with significant control on 20 March 2024
Submitted on 15 May 2025
Termination of appointment of Adrian George Robert Wood as a director on 20 March 2024
Submitted on 15 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 25 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Appointment of Mr Alaric Kai Wood as a director on 6 November 2023
Submitted on 7 Nov 2023
Repayment History
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