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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.
Watch Company
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 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 March 2026
Due by
31 December 2026
(10 months remaining)
Learn more about Wood & Sons (Properties) Limited
Contact
Update Details
Address
16 Redcar Close
Leamington Spa
CV32 7SU
England
Same address for the past
5 years
Companies in CV32 7SU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Ian Wood
Director • British • Lives in England • Born in Jul 1954
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cubbington And Lillington Environmental Action Now Cic
Ian Wood is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Wood & Sons (Properties) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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