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Certainly Wood Limited

Certainly Wood Limited is an active company incorporated on 7 June 2005 with the registered office located in Hereford, Herefordshire. Certainly Wood Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05473995
Private limited company
Age
20 years
Incorporated 7 June 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 November 2025 (6 days ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Lower Lulham, Lulham
Madley
Hereford
HR2 9JJ
Same address since incorporation
Telephone
01981251796
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
3
PSC • Director • Director • British • Lives in Wales • Born in Jan 1972
Director • Secretary • Finance Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in UK • Born in Oct 1962
Director • Slovenian • Lives in England • Born in Jan 1989
Director • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Certainly Flamers Limited
Simon George Snell and Nicholas Hugh Snell are mutual people.
Active
Suttons Consumer Products Limited
Iain Burgess is a mutual person.
Active
Branded Garden Products Limited
Iain Burgess is a mutual person.
Active
Mercia Garden Products Limited
Iain Burgess is a mutual person.
Active
Thompson & Morgan (Group) Limited
Iain Burgess is a mutual person.
Active
Thompson & Morgan Group Holdings Limited
Iain Burgess is a mutual person.
Active
Rosimian Limited
Iain Burgess is a mutual person.
Active
Four Ashes Moorings Limited
Iain Burgess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.31M
Increased by £3.76M (+686%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£6.18M
Increased by £3.08M (+100%)
Total Liabilities
-£2.73M
Increased by £1.4M (+105%)
Net Assets
£3.45M
Increased by £1.68M (+95%)
Debt Ratio (%)
44%
Increased by 1.28% (+3%)
Latest Activity
Confirmation Submitted
6 Days Ago on 11 Nov 2025
Sandra Taylor Appointed
1 Month Ago on 16 Oct 2025
Mr Iain Burgess Appointed
1 Month Ago on 3 Oct 2025
Iain Burgess (PSC) Appointed
1 Month Ago on 3 Oct 2025
Own Shares Purchased
1 Month Ago on 23 Sep 2025
Shares Cancelled
2 Months Ago on 18 Sep 2025
Charge Satisfied
2 Months Ago on 27 Aug 2025
Roger Anthony Da Cunha Resigned
3 Months Ago on 19 Aug 2025
Roger Da Cunha Resigned
3 Months Ago on 19 Aug 2025
Abridged Accounts Submitted
4 Months Ago on 7 Jul 2025
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Documents
Confirmation statement made on 11 November 2025 with updates
Submitted on 11 Nov 2025
Appointment of Sandra Taylor as a director on 16 October 2025
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Iain Burgess as a director on 3 October 2025
Submitted on 6 Oct 2025
Notification of Iain Burgess as a person with significant control on 3 October 2025
Submitted on 6 Oct 2025
Purchase of own shares.
Submitted on 23 Sep 2025
Cancellation of shares. Statement of capital on 19 August 2025
Submitted on 18 Sep 2025
Satisfaction of charge 054739950003 in full
Submitted on 27 Aug 2025
Termination of appointment of Roger Da Cunha as a secretary on 19 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Roger Anthony Da Cunha as a director on 19 August 2025
Submitted on 20 Aug 2025
Repayment History
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