ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

D A Wood And Sons Ltd

D A Wood And Sons Ltd is an active company incorporated on 12 June 2019 with the registered office located in Leeds, West Yorkshire. D A Wood And Sons Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12047334
Private limited company
Age
6 years
Incorporated 12 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Contact
Address
1 Calverley Road
Oulton
Leeds
LS26 8JD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Baker • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in England • Born in Apr 1969
Director • Company Director And Manager • British • Lives in UK • Born in Aug 1972
D A Wood And Sons (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
David Wood Baking Limited
David Anthony Wood, Karen Wood, and 2 more are mutual people.
Active
David Wood Baking UK Limited
David Anthony Wood, Karen Wood, and 2 more are mutual people.
Active
D A Wood And Sons (Holdings) Limited
David Anthony Wood, Karen Wood, and 2 more are mutual people.
Active
David Wood Baking (Holdings) Limited
David Anthony Wood, Karen Wood, and 2 more are mutual people.
Active
Peter Hunt's Bakery Limited
David Anthony Wood and Karen Wood are mutual people.
Active
Premier Pie Company Limited
David Anthony Wood and Karen Wood are mutual people.
Active
David Wood Foods Ltd
David Anthony Wood and Karen Wood are mutual people.
Active
S&PB Retail Limited
David Anthony Wood and Karen Wood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£28K
Increased by £9K (+47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.12M
Decreased by £143K (-1%)
Total Liabilities
-£3.51M
Decreased by £3.57M (-50%)
Net Assets
£7.61M
Increased by £3.42M (+82%)
Debt Ratio (%)
32%
Decreased by 31.28% (-50%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
New Charge Registered
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mr Michael Ian Kent Appointed
1 Year 2 Months Ago on 14 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 1 May 2024
Karen Wood (PSC) Resigned
1 Year 4 Months Ago on 22 Apr 2024
David Anthony Wood (PSC) Resigned
1 Year 4 Months Ago on 22 Apr 2024
D a Wood and Sons (Holdings) Limited (PSC) Appointed
1 Year 4 Months Ago on 22 Apr 2024
Get Credit Report
Discover D A Wood And Sons Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 31 Mar 2025
Registration of charge 120473340009, created on 7 November 2024
Submitted on 12 Nov 2024
Cessation of David Anthony Wood as a person with significant control on 22 April 2024
Submitted on 10 Oct 2024
Notification of D a Wood and Sons (Holdings) Limited as a person with significant control on 22 April 2024
Submitted on 10 Oct 2024
Cessation of Karen Wood as a person with significant control on 22 April 2024
Submitted on 10 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 5 Aug 2024
Appointment of Mr Michael Ian Kent as a director on 14 June 2024
Submitted on 14 Jun 2024
Memorandum and Articles of Association
Submitted on 20 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year