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Comwood Holdings Ltd

Comwood Holdings Ltd is an active company incorporated on 24 March 2016 with the registered office located in High Wycombe, Buckinghamshire. Comwood Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10084536
Private limited company
Age
9 years
Incorporated 24 March 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
Last change occurred 8 years 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 (8 months remaining)
Contact
Address
C/O Saffery Llp St John's Court
Easton Street
High Wycombe
HP11 1JX
United Kingdom
Address changed on 21 Nov 2024 (9 months ago)
Previous address was C/O Saffery Champness Llp St John's Court Easton Street High Wycombe HP11 1JX England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in UK • Born in Jun 1939
Mr Lawrence Michael Alkin
PSC • British • Lives in UK • Born in Jun 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Comwood London Limited
Lawrence Michael Alkin and Mr Bryan Richard Burletson are mutual people.
Active
Comwood Croydon Limited
Lawrence Michael Alkin and Mr Bryan Richard Burletson are mutual people.
Active
Comwood Properties Ltd
Lawrence Michael Alkin and Mr Bryan Richard Burletson are mutual people.
Active
M Winkworth Plc
Lawrence Michael Alkin is a mutual person.
Active
Heathedene Limited
Lawrence Michael Alkin is a mutual person.
Active
Brylaw Limited
Lawrence Michael Alkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.56M
Increased by £2.56M (%)
Turnover
£12.37M
Increased by £12.37M (%)
Employees
45
Increased by 45 (%)
Total Assets
£9.26M
Increased by £5.23M (+130%)
Total Liabilities
-£2.63M
Increased by £1.19M (+83%)
Net Assets
£6.63M
Increased by £4.04M (+156%)
Debt Ratio (%)
28%
Decreased by 7.29% (-20%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Lawrence Michael Alkin Resigned
5 Months Ago on 25 Mar 2025
New Charge Registered
7 Months Ago on 3 Feb 2025
New Charge Registered
7 Months Ago on 3 Feb 2025
Bryan Richard Mark Burletson Appointed
8 Months Ago on 14 Jan 2025
Registered Address Changed
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Mr Lawrence Michael Alkin (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Group of companies' accounts made up to 31 August 2024
Submitted on 25 Jul 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 3 Apr 2025
Termination of appointment of Lawrence Michael Alkin as a director on 25 March 2025
Submitted on 3 Apr 2025
Registration of charge 100845360002, created on 3 February 2025
Submitted on 5 Feb 2025
Registration of charge 100845360001, created on 3 February 2025
Submitted on 5 Feb 2025
Change of details for Mr Lawrence Michael Alkin as a person with significant control on 6 April 2016
Submitted on 17 Jan 2025
Appointment of Bryan Richard Mark Burletson as a director on 14 January 2025
Submitted on 15 Jan 2025
Registered office address changed from C/O Saffery Champness Llp St John's Court Easton Street High Wycombe HP11 1JX England to C/O Saffery Llp St John's Court Easton Street High Wycombe HP11 1JX on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 26 Mar 2024
Micro company accounts made up to 31 August 2023
Submitted on 27 Feb 2024
Repayment History
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