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Wallace Wood Limited

Wallace Wood Limited is an active company incorporated on 8 September 2020 with the registered office located in Dover, Kent. Wallace Wood Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12865753
Private limited company
Age
5 years
Incorporated 8 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
47 Castle Street
Dover
CT16 1PT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • English • Lives in UK • Born in Nov 1971
Director • British • Lives in England • Born in Oct 1974
Mr John Matthew Wood
PSC • British • Lives in England • Born in Oct 1974
Mrs Emma Lucy Wood
PSC • English • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Network Associates Limited
John Matthew Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£436.08K
Increased by £272.29K (+166%)
Total Liabilities
-£106.72K
Increased by £67.38K (+171%)
Net Assets
£329.36K
Increased by £204.91K (+165%)
Debt Ratio (%)
24%
Increased by 0.45% (+2%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Micro Accounts Submitted
1 Year Ago on 11 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Micro Accounts Submitted
3 Years Ago on 27 Apr 2022
Emma Lucy Wood (PSC) Appointed
3 Years Ago on 16 Mar 2022
Mrs Emma Lucy Wood Appointed
3 Years Ago on 16 Mar 2022
Mr John Matthew Wood (PSC) Details Changed
3 Years Ago on 1 Feb 2022
Emma Lucy Wood (PSC) Resigned
3 Years Ago on 1 Feb 2022
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Documents
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 5 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 3 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 27 Apr 2022
Appointment of Mrs Emma Lucy Wood as a director on 16 March 2022
Submitted on 17 Mar 2022
Notification of Emma Lucy Wood as a person with significant control on 16 March 2022
Submitted on 17 Mar 2022
Change of details for Mr John Matthew Wood as a person with significant control on 1 February 2022
Submitted on 3 Feb 2022
Termination of appointment of Emma Lucy Wood as a director on 1 February 2022
Submitted on 2 Feb 2022
Repayment History
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