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On-Wood Products Limited

On-Wood Products Limited is an active company incorporated on 14 May 2009 with the registered office located in Maidstone, Kent. On-Wood Products Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06905935
Private limited company
Age
16 years
Incorporated 14 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Carriage House
Mill Street
Maidstone
Kent
ME15 6YE
England
Address changed on 2 Aug 2024 (1 year 3 months ago)
Previous address was 12 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom
Telephone
01992570541
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Mar 1980
Director • Manager • British • Lives in England • Born in Jun 1969
Director • French Polisher • British • Lives in UK • Born in Jul 1962
TS & B Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Falkus Limited
Anthony Clive Bean and Adrian Olver are mutual people.
Active
TS & B Contractors Limited
Thiago Seregni is a mutual person.
Active
TS&B Electrical Ltd
Thiago Seregni is a mutual person.
Active
TS & B Holdings Limited
Thiago Seregni is a mutual person.
Active
TS&B Property Development Ltd
Thiago Seregni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£57.53K
Decreased by £10.75K (-16%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£920.36K
Increased by £86.75K (+10%)
Total Liabilities
-£731.48K
Increased by £18.54K (+3%)
Net Assets
£188.88K
Increased by £68.21K (+57%)
Debt Ratio (%)
79%
Decreased by 6.05% (-7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Accounting Period Shortened
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 2 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 18 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 18 Jul 2024
Anthony Clive Bean (PSC) Resigned
1 Year 3 Months Ago on 18 Jul 2024
Adrian Michael Olver (PSC) Resigned
1 Year 3 Months Ago on 18 Jul 2024
Adrian Olver Resigned
1 Year 3 Months Ago on 18 Jul 2024
Anthony Clive Bean Resigned
1 Year 3 Months Ago on 18 Jul 2024
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Documents
Confirmation statement made on 14 May 2025 with updates
Submitted on 19 May 2025
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 22 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 15 Oct 2024
Registered office address changed from 12 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom to The Carriage House Mill Street Maidstone Kent ME15 6YE on 2 August 2024
Submitted on 2 Aug 2024
Resolutions
Submitted on 31 Jul 2024
Memorandum and Articles of Association
Submitted on 31 Jul 2024
Appointment of Mr Thiago Seregni as a director on 18 July 2024
Submitted on 22 Jul 2024
Notification of Ts & B Holdings Limited as a person with significant control on 18 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Anthony Clive Bean as a director on 18 July 2024
Submitted on 22 Jul 2024
Registration of charge 069059350005, created on 18 July 2024
Submitted on 22 Jul 2024
Repayment History
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