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Wirewood Limited

Wirewood Limited is an active company incorporated on 21 March 2006 with the registered office located in London, Greater London. Wirewood Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05749740
Private limited company
Age
19 years
Incorporated 21 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (8 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 30 Dec 2024 (10 months ago)
Previous address was 8 Whitegates Shopping Centre Flaxpits Lane Winterbourne BS36 1JX
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Aug 1973 • Landscape Architect
Director • British • Lives in UK • Born in Mar 1970
Mr Simon Alexander Baines
PSC • British • Lives in UK • Born in Mar 1970
Mrs Georgina Helen Baines
PSC • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Planit I.E. Limited
Georgina Helen Baines is a mutual person.
Active
Fourth Architecture Limited
Simon Alexander Baines is a mutual person.
Dissolved
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
Decreased by 1 (-100%)
Total Assets
£1.31K
Decreased by £2.41K (-65%)
Total Liabilities
-£20.51K
Decreased by £2.35K (-10%)
Net Assets
-£19.2K
Decreased by £62 (0%)
Debt Ratio (%)
1562%
Increased by 948.47% (+155%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Mrs Georgina Helen Baines Details Changed
10 Months Ago on 30 Dec 2024
Registered Address Changed
10 Months Ago on 30 Dec 2024
Mr Simon Alexander Baines Details Changed
10 Months Ago on 30 Dec 2024
Mrs Georgina Helen Baines Details Changed
10 Months Ago on 30 Dec 2024
Mr Simon Alexander Baines (PSC) Details Changed
10 Months Ago on 30 Dec 2024
Micro Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Georgina Helen Baines (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 16 Apr 2025
Secretary's details changed for Mrs Georgina Helen Baines on 30 December 2024
Submitted on 30 Dec 2024
Change of details for Mr Simon Alexander Baines as a person with significant control on 30 December 2024
Submitted on 30 Dec 2024
Director's details changed for Mrs Georgina Helen Baines on 30 December 2024
Submitted on 30 Dec 2024
Director's details changed for Mr Simon Alexander Baines on 30 December 2024
Submitted on 30 Dec 2024
Registered office address changed from 8 Whitegates Shopping Centre Flaxpits Lane Winterbourne BS36 1JX to 85 Great Portland Street First Floor London W1W 7LT on 30 December 2024
Submitted on 30 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Certificate of change of name
Submitted on 26 Sep 2024
Notification of Georgina Helen Baines as a person with significant control on 6 April 2016
Submitted on 19 Jun 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 20 Apr 2024
Repayment History
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