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Wood Street Limited

Wood Street Limited is an active company incorporated on 2 May 2014 with the registered office located in London, Greater London. Wood Street Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09022610
Private limited company
Age
11 years
Incorporated 2 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 May30 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (3 months remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 29 Sep 2025 (1 month ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jan 1982
Mr Michael Daniel Smith
PSC • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Etec Contract Services Limited
Michael Daniel Smith is a mutual person.
Active
Etec Homes Limited
Michael Daniel Smith is a mutual person.
Active
Etec Homes (UK) Limited
Michael Daniel Smith is a mutual person.
Active
White Square Developments Ltd
Michael Daniel Smith is a mutual person.
Active
Etec Facilities Management Ltd
Michael Daniel Smith is a mutual person.
Active
Etec Design And Build Ltd
Michael Daniel Smith is a mutual person.
Active
St Pancras Way Limited
Michael Daniel Smith is a mutual person.
Active
London Mep Group Ltd
Michael Daniel Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 May 2024
For period 30 May30 May 2024
Traded for 12 months
Cash in Bank
£204.11K
Increased by £118.31K (+138%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.27M
Decreased by £3.48M (-60%)
Total Liabilities
-£734.67K
Decreased by £3.28M (-82%)
Net Assets
£1.54M
Decreased by £192.96K (-11%)
Debt Ratio (%)
32%
Decreased by 37.57% (-54%)
Latest Activity
Registered Address Changed
1 Month Ago on 29 Sep 2025
Mr Michael Daniel Smith Details Changed
1 Month Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Registered Address Changed
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Charge Satisfied
1 Year 10 Months Ago on 22 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 29 September 2025
Submitted on 29 Sep 2025
Director's details changed for Mr Michael Daniel Smith on 26 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 22 May 2025
Total exemption full accounts made up to 30 May 2024
Submitted on 28 Feb 2025
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 7 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 16 May 2024
Total exemption full accounts made up to 30 May 2023
Submitted on 16 Feb 2024
Registration of charge 090226100005, created on 15 December 2023
Submitted on 22 Dec 2023
Satisfaction of charge 090226100003 in full
Submitted on 22 Dec 2023
Total exemption full accounts made up to 30 May 2022
Submitted on 30 Jun 2023
Repayment History
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