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By Fiona Wood Ltd

By Fiona Wood Ltd is an active company incorporated on 2 November 2020 with the registered office located in London, Greater London. By Fiona Wood Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12989224
Private limited company
Age
5 years
Incorporated 2 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (9 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
131 Finsbury Pavement
London
EC2A 1NT
United Kingdom
Address changed on 20 Aug 2025 (2 months ago)
Previous address was Jump Accounting Limited 131 Finsbury Pavement London EC2A 1NT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1986
Director • German • Lives in England • Born in Dec 1989
Mrs Fiona Eileen Graham
PSC • German • Lives in UK • Born in Dec 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
T C Graham Ltd
Fiona Eileen Graham and Thomas Clement Graham are mutual people.
Active
GT Capital Ltd
Thomas Clement Graham is a mutual person.
Active
The Komode Ltd
Thomas Clement Graham is a mutual person.
Dissolved
Aethur Ltd
Thomas Clement Graham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£136.84K
Increased by £39.96K (+41%)
Total Liabilities
-£162.31K
Decreased by £27.68K (-15%)
Net Assets
-£25.46K
Increased by £67.64K (-73%)
Debt Ratio (%)
119%
Decreased by 77.5% (-40%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 21 Aug 2025
Registered Address Changed
2 Months Ago on 20 Aug 2025
Mrs Fiona Eileen Graham Details Changed
7 Months Ago on 10 Apr 2025
Registered Address Changed
7 Months Ago on 10 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Mrs Fiona Eileen Graham Details Changed
9 Months Ago on 17 Feb 2025
Mrs Fiona Eileen Graham (PSC) Details Changed
9 Months Ago on 17 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Apr 2024
Thomas Clement Graham Resigned
1 Year 9 Months Ago on 18 Feb 2024
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Registered office address changed from Jump Accounting Limited 131 Finsbury Pavement London EC2A 1NT England to 131 Finsbury Pavement London EC2A 1NT on 20 August 2025
Submitted on 20 Aug 2025
Director's details changed for Mrs Fiona Eileen Graham on 10 April 2025
Submitted on 11 Apr 2025
Registered office address changed from 19 Oakley Gardens London SW3 5QH England to Jump Accounting Limited 131 Finsbury Pavement London EC2A 1NT on 10 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 24 Feb 2025
Change of details for Mrs Fiona Eileen Graham as a person with significant control on 17 February 2025
Submitted on 21 Feb 2025
Director's details changed for Mrs Fiona Eileen Graham on 17 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Thomas Clement Graham as a director on 18 February 2024
Submitted on 21 Feb 2025
Micro company accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 16 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year