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Wood & Sons (Properties) Limited

Wood & Sons (Properties) Limited is an active company incorporated on 31 January 2012 with the registered office located in Leamington Spa, Warwickshire. Wood & Sons (Properties) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07929692
Private limited company
Age
14 years
Incorporated 31 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 January 2025 (1 year ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (6 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
16 Redcar Close
Leamington Spa
CV32 7SU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1954
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£148.33K
Decreased by £6.56K (-4%)
Total Liabilities
-£131.81K
Decreased by £7.73K (-6%)
Net Assets
£16.52K
Increased by £1.17K (+8%)
Debt Ratio (%)
89%
Decreased by 1.23% (-1%)
Latest Activity
Notification of PSC Statement
25 Days Ago on 13 Jan 2026
Micro Accounts Submitted
1 Month Ago on 10 Dec 2025
Confirmation Submitted
11 Months Ago on 17 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
A Person with Significant Control (PSC) Resigned
1 Year 3 Months Ago on 14 Oct 2024
Ian Wood (PSC) Resigned
1 Year 3 Months Ago on 14 Oct 2024
Steven Wood (PSC) Resigned
1 Year 3 Months Ago on 14 Oct 2024
Sarah Jane Wood (PSC) Resigned
1 Year 3 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Feb 2024
Mr Ian Wood Details Changed
1 Year 12 Months Ago on 13 Feb 2024
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Documents
Cessation of A Person with Significant Control as a person with significant control on 14 October 2024
Submitted on 14 Jan 2026
Notification of a person with significant control statement
Submitted on 13 Jan 2026
Cessation of Ian Wood as a person with significant control on 14 October 2024
Submitted on 13 Jan 2026
Cessation of Steven Wood as a person with significant control on 14 October 2024
Submitted on 13 Jan 2026
Cessation of Sarah Jane Wood as a person with significant control on 14 October 2024
Submitted on 13 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 10 Dec 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 17 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Change of share class name or designation
Submitted on 21 Oct 2024
Director's details changed for Mr Ian Wood on 13 February 2024
Submitted on 13 Feb 2024
Repayment History
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