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Wood Designer Ltd

Wood Designer Ltd is an active company incorporated on 14 November 2013 with the registered office located in Henley-on-Thames, Oxfordshire. Wood Designer Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08775058
Private limited company
Age
11 years
Incorporated 14 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
The Henley Building
Newtown Road
Henley-On-Thames
Oxfordshire
RG9 1HG
England
Same address for the past 4 years
Telephone
07940539381
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£169.07K
Increased by £55.68K (+49%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£205.53K
Increased by £48.7K (+31%)
Total Liabilities
-£106.33K
Increased by £37.76K (+55%)
Net Assets
£99.2K
Increased by £10.95K (+12%)
Debt Ratio (%)
52%
Increased by 8.01% (+18%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Shares Cancelled
1 Year 6 Months Ago on 12 Mar 2024
Own Shares Purchased
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Ernest John Tillson (PSC) Resigned
1 Year 6 Months Ago on 22 Feb 2024
Ernest John Tillson Resigned
1 Year 6 Months Ago on 22 Feb 2024
Mr Stefan Thomas Zabel (PSC) Details Changed
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Jun 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Purchase of own shares.
Submitted on 12 Mar 2024
Cancellation of shares. Statement of capital on 22 February 2024
Submitted on 12 Mar 2024
Resolutions
Submitted on 3 Mar 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 29 Feb 2024
Change of details for Mr Stefan Thomas Zabel as a person with significant control on 22 February 2024
Submitted on 22 Feb 2024
Termination of appointment of Ernest John Tillson as a director on 22 February 2024
Submitted on 22 Feb 2024
Cessation of Ernest John Tillson as a person with significant control on 22 February 2024
Submitted on 22 Feb 2024
Repayment History
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