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Wood Finishes Direct Limited

Wood Finishes Direct Limited is an active company incorporated on 7 September 2005 with the registered office located in Folkestone, Kent. Wood Finishes Direct Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05556432
Private limited company
Age
20 years
Incorporated 7 September 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 May 2025 (4 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (4 hours remaining)
Address
Unit B 5 Acre Trade Estate
Park Farm Road Park Farm Industrial Estate
Folkestone
Kent
CT19 5DS
Same address for the past 12 years
Telephone
08712220499
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Feb 1977
Secretary • PSC • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Simply Extras Limited
Timothy Charles Hagger is a mutual person.
Active
Diy Soup Ltd
Timothy Charles Hagger is a mutual person.
Active
Freshlick Ltd
Timothy Charles Hagger is a mutual person.
Active
Henwood Fifty Limited
Timothy Charles Hagger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.6M
Increased by £239K (+18%)
Turnover
£13.32M
Increased by £1.35M (+11%)
Employees
56
Decreased by 2 (-3%)
Total Assets
£3.47M
Increased by £258K (+8%)
Total Liabilities
-£1.62M
Increased by £420K (+35%)
Net Assets
£1.85M
Decreased by £162K (-8%)
Debt Ratio (%)
47%
Increased by 9.33% (+25%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
Mr Laurence Shane Mann Details Changed
2 Years 5 Months Ago on 28 Apr 2023
Laurence Shane Mann Resigned
2 Years 5 Months Ago on 5 Apr 2023
Hayley Hagger (PSC) Appointed
2 Years 5 Months Ago on 5 Apr 2023
Timothy Charles Hagger (PSC) Appointed
2 Years 5 Months Ago on 5 Apr 2023
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Documents
Confirmation statement made on 26 May 2025 with updates
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registration of charge 055564320001, created on 27 June 2024
Submitted on 10 Jul 2024
Confirmation statement made on 26 May 2024 with updates
Submitted on 7 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Laurence Shane Mann as a director on 5 April 2023
Submitted on 4 Aug 2023
Confirmation statement made on 26 May 2023 with updates
Submitted on 30 May 2023
Notification of Timothy Charles Hagger as a person with significant control on 5 April 2023
Submitted on 22 May 2023
Notification of Hayley Hagger as a person with significant control on 5 April 2023
Submitted on 22 May 2023
Change of share class name or designation
Submitted on 12 May 2023
Repayment History
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