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David Wood Baking Limited

David Wood Baking Limited is an active company incorporated on 20 March 2008 with the registered office located in Leeds, West Yorkshire. David Wood Baking Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06541251
Private limited company
Age
17 years
Incorporated 20 March 2008
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun30 Nov 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
1 Calverley Road
Oulton
Leeds
West Yorkshire
LS26 8JD
Same address since incorporation
Telephone
08453011900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Director And Manager • British • Lives in UK • Born in Aug 1972
Director • Baker • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in England • Born in Apr 1969
David Wood Baking UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
David Wood Baking UK Limited
Karen Wood, , and 2 more are mutual people.
Active
D A Wood And Sons Ltd
Karen Wood, David Anthony Wood, and 2 more are mutual people.
Active
D A Wood And Sons (Holdings) Limited
Karen Wood, David Anthony Wood, and 2 more are mutual people.
Active
David Wood Baking (Holdings) Limited
Karen Wood, David Anthony Wood, and 2 more are mutual people.
Active
Peter Hunt's Bakery Limited
Karen Wood and are mutual people.
Active
Premier Pie Company Limited
Karen Wood and David Anthony Wood are mutual people.
Active
David Wood Foods Ltd
Karen Wood and David Anthony Wood are mutual people.
Active
S&PB Retail Limited
Karen Wood and David Anthony Wood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 May30 Nov 2024
Traded for 18 months
Cash in Bank
£9.87M
Increased by £9.86M (+98620%)
Turnover
£259.91M
Increased by £165.18M (+174%)
Employees
1.76K
Increased by 15 (+1%)
Total Assets
£87.17M
Increased by £5.98M (+7%)
Total Liabilities
-£62.15M
Decreased by £7.65M (-11%)
Net Assets
£25.02M
Increased by £13.62M (+120%)
Debt Ratio (%)
71%
Decreased by 14.67% (-17%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Accounting Period Extended
9 Months Ago on 20 Nov 2024
New Charge Registered
10 Months Ago on 31 Oct 2024
Mr Michael Ian Kent Appointed
1 Year 2 Months Ago on 14 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 1 May 2024
Charge Satisfied
1 Year 4 Months Ago on 1 May 2024
Charge Satisfied
1 Year 4 Months Ago on 1 May 2024
Charge Satisfied
1 Year 4 Months Ago on 1 May 2024
Mr Lloyd Williams Appointed
1 Year 4 Months Ago on 26 Apr 2024
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Documents
Full accounts made up to 30 November 2024
Submitted on 3 Apr 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 27 Mar 2025
Current accounting period extended from 31 May 2024 to 30 November 2024
Submitted on 20 Nov 2024
Registration of charge 065412510030, created on 31 October 2024
Submitted on 14 Nov 2024
Appointment of Mr Michael Ian Kent as a director on 14 June 2024
Submitted on 14 Jun 2024
Memorandum and Articles of Association
Submitted on 20 May 2024
Resolutions
Submitted on 20 May 2024
Satisfaction of charge 065412510015 in full
Submitted on 1 May 2024
Satisfaction of charge 065412510026 in full
Submitted on 1 May 2024
Satisfaction of charge 065412510023 in full
Submitted on 1 May 2024
Repayment History
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