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Wood & Pickett Mini Centre Limited

Wood & Pickett Mini Centre Limited is an active company incorporated on 28 March 2011 with the registered office located in Birmingham, West Midlands. Wood & Pickett Mini Centre Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07580898
Private limited company
Age
14 years
Incorporated 28 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 14-15 Erdington Industrial Estate
Chester Road
Birmingham
B24 0RD
England
Address changed on 25 Jun 2024 (1 year 4 months ago)
Previous address was 221 Hagley Road Hayley Green Halesowen B63 1ED England
Telephone
01372388248
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in May 1981
Leacy Uklimited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood & Pickett Of London Limited
John Sebastian Whateley and Timothy Lyons are mutual people.
Active
Leacy MG Limited
John Sebastian Whateley and Timothy Lyons are mutual people.
Active
Ferngate Limited
John Sebastian Whateley is a mutual person.
Active
Castlemore (Beckton) Limited
John Sebastian Whateley is a mutual person.
Active
Motaclan Limited
Timothy Lyons is a mutual person.
Active
Extrablend Limited
John Sebastian Whateley is a mutual person.
Active
Car Parts Group Limited
Timothy Lyons is a mutual person.
Active
Xpart Limited
Timothy Lyons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£97.94K
Decreased by £39.69K (-29%)
Total Liabilities
-£95.27K
Decreased by £39.69K (-29%)
Net Assets
£2.68K
Same as previous period
Debt Ratio (%)
97%
Decreased by 0.79% (-1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Jun 2024
Leacy Uklimited (PSC) Appointed
1 Year 10 Months Ago on 5 Jan 2024
John Grahame Whateley (PSC) Resigned
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Micro Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 25 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registered office address changed from 221 Hagley Road Hayley Green Halesowen B63 1ED England to Unit 14-15 Erdington Industrial Estate Chester Road Birmingham B24 0rd on 25 June 2024
Submitted on 25 Jun 2024
Cessation of John Grahame Whateley as a person with significant control on 3 January 2024
Submitted on 16 Feb 2024
Notification of Leacy Uklimited as a person with significant control on 5 January 2024
Submitted on 16 Feb 2024
Resolutions
Submitted on 12 Feb 2024
Sub-division of shares on 3 January 2024
Submitted on 12 Feb 2024
Resolutions
Submitted on 12 Feb 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 24 Nov 2023
Repayment History
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