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Wood Family Management Limited

Wood Family Management Limited is an active company incorporated on 11 February 2022 with the registered office located in Stafford, Staffordshire. Wood Family Management Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13910187
Private limited company
Age
3 years
Incorporated 11 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (9 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Unit 6 Ferranti Court
Staffordshire Technology Park
Stafford
ST18 0LQ
England
Address changed on 27 Oct 2025 (20 days ago)
Previous address was Suite 2 Etruria Office Village 2 Forge Lane Festival Park Stoke on Trent Staffordshire ST1 5RQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1956
Mr Philip Barrington Wood
PSC • British • Lives in England • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
BCR Insolvency Limited
Philip Barrington Wood is a mutual person.
Active
ACLW Limited
Philip Barrington Wood is a mutual person.
Dissolved
BCR Insolvency (NW) LLP
Philip Barrington Wood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£225.46K
Increased by £1.69K (+1%)
Total Liabilities
-£901
Increased by £54 (+6%)
Net Assets
£224.56K
Increased by £1.64K (+1%)
Debt Ratio (%)
0%
Increased by 0.02% (+6%)
Latest Activity
Micro Accounts Submitted
16 Days Ago on 31 Oct 2025
Registered Address Changed
20 Days Ago on 27 Oct 2025
Confirmation Submitted
9 Months Ago on 18 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mr Philip Barrington Wood (PSC) Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Mr Philip Barrington Wood Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Accounting Period Shortened
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 13 Jan 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Registered office address changed from Suite 2 Etruria Office Village 2 Forge Lane Festival Park Stoke on Trent Staffordshire ST1 5RQ England to Unit 6 Ferranti Court Staffordshire Technology Park Stafford ST18 0LQ on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 18 Feb 2025
Change of details for Mr Philip Barrington Wood as a person with significant control on 24 June 2024
Submitted on 18 Feb 2025
Director's details changed for Mr Philip Barrington Wood on 24 June 2024
Submitted on 18 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 25 Jun 2024
Previous accounting period shortened from 28 February 2024 to 31 January 2024
Submitted on 28 Feb 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 21 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 24 Jan 2024
Statement of capital following an allotment of shares on 22 February 2023
Submitted on 22 Jan 2024
Repayment History
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