ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

David Wood Baking UK Limited

David Wood Baking UK Limited is an active company incorporated on 6 August 2008 with the registered office located in Leeds, West Yorkshire. David Wood Baking UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06665444
Private limited company
Age
17 years
Incorporated 6 August 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2024 (1 year 1 month ago)
Next confirmation dated 6 August 2025
Was due on 20 August 2025 (17 days ago)
Last change occurred 9 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
08453011115
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • 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 (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
David Wood Baking Limited
Michael Ian Kent, Karen Wood, and 2 more are mutual people.
Active
D A Wood And Sons Ltd
Michael Ian Kent, Karen Wood, and 2 more are mutual people.
Active
D A Wood And Sons (Holdings) Limited
Mr Lloyd Williams, Michael Ian Kent, and 2 more are mutual people.
Active
David Wood Baking (Holdings) Limited
Mr Lloyd Williams, Michael Ian Kent, 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
Unreported
Decreased by £10K (-100%)
Turnover
Unreported
Decreased by £94.74M (-100%)
Employees
Unreported
Decreased by 1.74K (-100%)
Total Assets
£26.52M
Decreased by £54.58M (-67%)
Total Liabilities
-£21.72M
Decreased by £48.13M (-69%)
Net Assets
£4.8M
Decreased by £6.46M (-57%)
Debt Ratio (%)
82%
Decreased by 4.22% (-5%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Accounting Period Extended
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 19 Aug 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
Mr Lloyd Williams Appointed
1 Year 4 Months Ago on 26 Apr 2024
David Anthony Wood (PSC) Resigned
1 Year 4 Months Ago on 22 Apr 2024
David Wood Baking (Holdings) Limited (PSC) Appointed
1 Year 4 Months Ago on 22 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 22 Apr 2024
Group Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Get Credit Report
Discover David Wood Baking UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 30 November 2024
Submitted on 1 Apr 2025
Current accounting period extended from 31 May 2024 to 30 November 2024
Submitted on 20 Nov 2024
Cessation of David Anthony Wood as a person with significant control on 22 April 2024
Submitted on 10 Oct 2024
Notification of David Wood Baking (Holdings) Limited as a person with significant control on 22 April 2024
Submitted on 10 Oct 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 19 Aug 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 066654440005 in full
Submitted on 1 May 2024
Appointment of Mr Lloyd Williams as a director on 26 April 2024
Submitted on 1 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year