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Wood Investments Limited

Wood Investments Limited is an active company incorporated on 15 November 2017 with the registered office located in . Wood Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11064420
Private limited company
Age
8 years
Incorporated 15 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (26 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1965
Director • British • Lives in England • Born in May 1965
Mr James Joseph Sherwood
PSC • British • Lives in England • Born in Jul 1990
Miss Emily Caecille Sherwood
PSC • British • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
RFC Recreation Club Ltd
Melanie Laura Sherwood is a mutual person.
Active
The Royal Free Charity
Melanie Laura Sherwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2.59M
Decreased by £1.73M (-40%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8M
Increased by £298K (+4%)
Total Liabilities
-£30K
Decreased by £1K (-3%)
Net Assets
£7.97M
Increased by £299K (+4%)
Debt Ratio (%)
0%
Decreased by 0.03% (-7%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 4 Feb 2025
Mr James Joseph Sherwood (PSC) Details Changed
11 Months Ago on 18 Dec 2024
Miss Emily Caecille Sherwood (PSC) Details Changed
11 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mr Michael Sidney Sherwood Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Mrs Melanie Laura Sherwood Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 4 Feb 2025
Change of details for Mr James Joseph Sherwood as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Change of details for Miss Emily Caecille Sherwood as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 20 Sep 2024
Director's details changed for Mr Michael Sidney Sherwood on 5 April 2024
Submitted on 8 Apr 2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 5 April 2024
Submitted on 5 Apr 2024
Director's details changed for Mrs Melanie Laura Sherwood on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Repayment History
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