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Alan Wood Holdings Limited
Alan Wood Holdings Limited is an active company incorporated on 3 September 2015 with the registered office located in Hull, East Riding of Yorkshire. Alan Wood Holdings Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09760841
Private limited company
Age
10 years
Incorporated
3 September 2015
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
2 September 2025
(4 months ago)
Next confirmation dated
2 September 2026
Due by
16 September 2026
(7 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 August 2025
Due by
31 May 2026
(4 months remaining)
Learn more about Alan Wood Holdings Limited
Contact
Update Details
Address
341 Beverley Road
Hull
East Yorkshire
HU5 1LD
United Kingdom
Same address since
incorporation
Companies in HU5 1LD
Telephone
01142541307
Email
Unreported
Website
Alanwood.co.uk
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People
Officers
6
Shareholders
10
Controllers (PSC)
1
James Andrew Gibson
Director • Civil Engineer • British • Lives in England • Born in Nov 1975
James Jonathan Shores
Director • Structural Engineer • British • Lives in England • Born in Jun 1982
Mark Geoffrey Coates
Director • Surveyor • British • Lives in England • Born in Jan 1971
Christopher Matthew Hudson
Director • Civil Engineer • British • Lives in England • Born in Jul 1983
Mark Andrew Barwood
Director • Civil Engineer • British • Lives in England • Born in Mar 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alan Wood Partnership Limited
Mark Andrew Barwood, Mark Geoffrey Coates, and 4 more are mutual people.
Active
Alan Wood & Partners Limited
Mark Andrew Barwood, Mark Geoffrey Coates, and 3 more are mutual people.
Active
HH Property Management & Maintenance Leeds Limited
Yow Kim Han is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£1.94M
Increased by £380K (+24%)
Turnover
£11.72M
Increased by £618K (+6%)
Employees
107
Increased by 3 (+3%)
Total Assets
£7.06M
Decreased by £115K (-2%)
Total Liabilities
-£2.42M
Decreased by £46K (-2%)
Net Assets
£4.64M
Decreased by £69K (-1%)
Debt Ratio (%)
34%
Decreased by 0.09% (-0%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
21 Days Ago on 5 Jan 2026
Own Shares Purchased
27 Days Ago on 30 Dec 2025
Confirmation Submitted
3 Months Ago on 21 Oct 2025
Own Shares Purchased
4 Months Ago on 24 Sep 2025
Shares Cancelled
4 Months Ago on 2 Sep 2025
Own Shares Purchased
7 Months Ago on 17 Jun 2025
Shares Cancelled
7 Months Ago on 2 Jun 2025
Own Shares Purchased
8 Months Ago on 21 May 2025
Shares Cancelled
9 Months Ago on 11 Apr 2025
Own Shares Purchased
9 Months Ago on 7 Apr 2025
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Documents
Purchase of own shares.
Submitted on 5 Jan 2026
Purchase of own shares.
Submitted on 30 Dec 2025
Resolutions
Submitted on 12 Dec 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 21 Oct 2025
Purchase of own shares.
Submitted on 24 Sep 2025
Cancellation of shares. Statement of capital on 26 August 2025
Submitted on 2 Sep 2025
Purchase of own shares.
Submitted on 17 Jun 2025
Cancellation of shares. Statement of capital on 27 May 2025
Submitted on 2 Jun 2025
Purchase of own shares.
Submitted on 21 May 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 11 Apr 2025
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Repayment History
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