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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.
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 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
341 Beverley Road
Hull
East Yorkshire
HU5 1LD
United Kingdom
Same address since incorporation
Telephone
01142541307
Email
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Alan Wood Partnership Limited
Mark Andrew Barwood, Mark Geoffrey Coates, and 5 more are mutual people.
Active
Alan Wood & Partners Limited
Mark Andrew Barwood, Mark Geoffrey Coates, and 4 more are mutual people.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 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%)
Latest Activity
Confirmation Submitted
20 Days Ago on 21 Oct 2025
Own Shares Purchased
1 Month Ago on 24 Sep 2025
Shares Cancelled
2 Months Ago on 2 Sep 2025
Own Shares Purchased
4 Months Ago on 17 Jun 2025
Shares Cancelled
5 Months Ago on 2 Jun 2025
Own Shares Purchased
5 Months Ago on 21 May 2025
Shares Cancelled
7 Months Ago on 11 Apr 2025
Own Shares Purchased
7 Months Ago on 7 Apr 2025
Jonathan Mark Saunders Resigned
7 Months Ago on 31 Mar 2025
Shares Cancelled
8 Months Ago on 6 Mar 2025
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Documents
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
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Change of share class name or designation
Submitted on 9 Apr 2025
Repayment History
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