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Wood Tech Design Ltd

Wood Tech Design Ltd is an active company incorporated on 30 September 2019 with the registered office located in Warrington, Cheshire. Wood Tech Design Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12233006
Private limited company
Age
5 years
Incorporated 30 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 4 Farrell Industrial Estate
Howley Lane
Warrington
WA1 2PB
England
Address changed on 15 Apr 2024 (1 year 4 months ago)
Previous address was , 14 Jensen Court, Astmoor Industrial Edtate, Runcorn, Cheshire, WA7 1SQ, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1996
Director • British • Lives in England • Born in Mar 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Ninja Leisure UK Management Ltd
Mr Jack Anderson is a mutual person.
Active
Ninja Leisure UK Leeds Ltd
Mr Jack Anderson is a mutual person.
Active
Ninja Leisure UK Liverpool Ltd
Mr Jack Anderson is a mutual person.
Active
Leisure Television Rights Limited
Mr Jack Anderson is a mutual person.
Active
Ninja Leisure UK Walsall Ltd
Mr Jack Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.61K
Decreased by £9.18K (-28%)
Total Liabilities
-£27.5K
Decreased by £10.24K (-27%)
Net Assets
-£3.89K
Increased by £1.06K (-21%)
Debt Ratio (%)
116%
Increased by 1.38% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Miss Milly Elizabeth Whitfield Details Changed
1 Year 4 Months Ago on 4 May 2024
Registered Address Changed
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Lisa Marie Anderson (PSC) Resigned
1 Year 6 Months Ago on 24 Feb 2024
Michael Anderson (PSC) Resigned
1 Year 6 Months Ago on 24 Feb 2024
Lisa Marie Anderson (PSC) Appointed
1 Year 6 Months Ago on 24 Feb 2024
Miss Milly Elizabeth Whitfield Appointed
1 Year 6 Months Ago on 24 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
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Documents
Director's details changed for Miss Milly Elizabeth Whitfield on 4 May 2024
Submitted on 31 Jul 2025
Notification of Lisa Marie Anderson as a person with significant control on 24 February 2024
Submitted on 28 Jun 2025
Cessation of Michael Anderson as a person with significant control on 24 February 2024
Submitted on 28 Jun 2025
Cessation of Lisa Marie Anderson as a person with significant control on 24 February 2024
Submitted on 28 Jun 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 12 Mar 2025
Micro company accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Registered office address changed from , 14 Jensen Court, Astmoor Industrial Edtate, Runcorn, Cheshire, WA7 1SQ, England to Unit 4 Farrell Industrial Estate Howley Lane Warrington WA1 2PB on 15 April 2024
Submitted on 15 Apr 2024
Appointment of Miss Milly Elizabeth Whitfield as a director on 24 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 26 Feb 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 15 Feb 2024
Repayment History
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