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Wud Capital Ltd

Wud Capital Ltd is an active company incorporated on 15 January 2024 with the registered office located in London, Greater London. Wud Capital Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15411696
Private limited company
Age
2 years
Incorporated 15 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2026 (12 days ago)
Next confirmation dated 14 January 2027
Due by 28 January 2027 (1 year remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 15 Jan31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Nigel Holmes Limited
Simon James Wood is a mutual person.
Active
BG Energy Solutions Limited
Simon James Wood is a mutual person.
Active
Crucible Holdings Limited
Simon James Wood is a mutual person.
Active
BG Energy Solutions Service Limited
Simon James Wood is a mutual person.
Active
Learnd Ireland Services Limited
Simon James Wood is a mutual person.
Active
Ashdown Control Switchgear Limited
Simon James Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£76.88K
Turnover
Unreported
Employees
1
Total Assets
£81.43K
Total Liabilities
-£1.44K
Net Assets
£79.99K
Debt Ratio (%)
2%
Latest Activity
Confirmation Submitted
11 Days Ago on 15 Jan 2026
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Accounting Period Shortened
4 Months Ago on 22 Sep 2025
Confirmation Submitted
12 Months Ago on 27 Jan 2025
Incorporated
2 Years Ago on 15 Jan 2024
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Documents
Confirmation statement made on 14 January 2026 with no updates
Submitted on 15 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 27 Jan 2025
Memorandum and Articles of Association
Submitted on 29 Mar 2024
Resolutions
Submitted on 29 Mar 2024
Change of share class name or designation
Submitted on 28 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 26 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 26 Mar 2024
Statement of capital following an allotment of shares on 26 January 2024
Submitted on 13 Mar 2024
Repayment History
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