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Ib Wood & Sons Limited

Ib Wood & Sons Limited is an active company incorporated on 1 May 2003 with the registered office located in Newport, Gwent. Ib Wood & Sons Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04751663
Private limited company
Age
22 years
Incorporated 1 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (16 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (12 months remaining)
Last change occurred 16 days 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 (10 months remaining)
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Contact Update Details
Address
Agincourt House
14 Clytha Park Road
Newport
NP20 4PB
Wales
Address changed on 24 May 2022 (3 years ago)
Previous address was , 72 Caerau Road, Newport, Gwent, NP20 4HJ
Telephone
01291673933
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Michael Wood
PSC • Director • British • Lives in Wales • Born in Oct 1959
Howard Neil Wood
Director • British • Lives in Wales • Born in Dec 1963
Mr Howard Neil Wood
PSC • British • Lives in Wales • Born in Dec 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Southdown Sheep Society(The)
Howard Neil Wood is a mutual person.
Active
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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
£152.33K
Decreased by £54.54K (-26%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£1.92M
Decreased by £30.65K (-2%)
Total Liabilities
-£1.43M
Decreased by £70.72K (-5%)
Net Assets
£493.04K
Increased by £40.07K (+9%)
Debt Ratio (%)
74%
Decreased by 2.45% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 27 Oct 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Howard Wood (PSC) Appointed
3 Years Ago on 1 May 2022
Michael Wood (PSC) Appointed
3 Years Ago on 1 May 2022
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Get Credit Report
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Documents
Confirmation statement made on 27 October 2025 with updates
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 27 October 2023 with updates
Submitted on 27 Oct 2023
Notification of Howard Wood as a person with significant control on 1 May 2022
Submitted on 27 Oct 2023
Notification of Michael Wood as a person with significant control on 1 May 2022
Submitted on 26 Oct 2023
Confirmation statement made on 1 May 2023 with updates
Submitted on 2 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
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Repayment History
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