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Wood Fire Smoke (Holdings) Limited

Wood Fire Smoke (Holdings) Limited is an active company incorporated on 7 November 2018 with the registered office located in Wilmslow, Cheshire. Wood Fire Smoke (Holdings) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11663894
Private limited company
Age
6 years
Incorporated 7 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
31 Water Lane
Wilmslow
SK9 5AR
England
Address changed on 30 Dec 2024 (10 months ago)
Previous address was Regency Court 62-66 Deansgate Manchester Lancashire M3 2EN United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Samuel James Burrows
Director • British • Lives in England • Born in Sep 1984
Mr Samuel James Burrows
PSC • British • Lives in England • Born in Sep 1984
Mr Jason Peter Clarke
PSC • British • Lives in United Arab Emirates • Born in Jun 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Fire Smoke Limited
Samuel James Burrows is a mutual person.
Active
Wood Fire Smoke (Takeaway) Limited
Samuel James Burrows is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£38.31K
Increased by £662 (+2%)
Total Liabilities
-£37.58K
Decreased by £431 (-1%)
Net Assets
£724
Increased by £1.09K (-296%)
Debt Ratio (%)
98%
Decreased by 2.87% (-3%)
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Latest Activity
Full Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Registered Address Changed
10 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Full Accounts Submitted
3 Years Ago on 25 Nov 2021
Mr Samuel James Burrows (PSC) Details Changed
6 Years Ago on 7 Nov 2018
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Documents
Memorandum and Articles of Association
Submitted on 3 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Sub-division of shares on 17 August 2025
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Feb 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 30 Jan 2025
Registered office address changed from Regency Court 62-66 Deansgate Manchester Lancashire M3 2EN United Kingdom to 31 Water Lane Wilmslow SK9 5AR on 30 December 2024
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 7 Mar 2024
Change of details for Mr Samuel James Burrows as a person with significant control on 7 November 2018
Submitted on 30 Jan 2023
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Repayment History
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