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D A Wood And Sons (Holdings) Limited

D A Wood And Sons (Holdings) Limited is an active company incorporated on 22 March 2024 with the registered office located in Leeds, West Yorkshire. D A Wood And Sons (Holdings) Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15585237
Private limited company
Age
1 year 5 months
Incorporated 22 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 22 Mar30 Nov 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
1 Calverley Road
Oulton
Leeds
LS26 8JD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in England • Born in Apr 1969
Mr David Anthony Wood
PSC • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
David Wood Baking Limited
David Anthony Wood, Karen Wood, and 2 more are mutual people.
Active
David Wood Baking UK Limited
David Anthony Wood, Karen Wood, and 2 more are mutual people.
Active
D A Wood And Sons Ltd
David Anthony Wood, Karen Wood, and 2 more are mutual people.
Active
David Wood Baking (Holdings) Limited
David Anthony Wood, Karen Wood, and 2 more are mutual people.
Active
Peter Hunt's Bakery Limited
David Anthony Wood and Karen Wood are mutual people.
Active
Premier Pie Company Limited
David Anthony Wood and Karen Wood are mutual people.
Active
David Wood Foods Ltd
David Anthony Wood and Karen Wood are mutual people.
Active
S&PB Retail Limited
David Anthony Wood and Karen Wood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Mar30 Nov 2024
Traded for 8 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Mr Michael Ian Kent Appointed
1 Year 2 Months Ago on 14 Jun 2024
Mr Lloyd Williams Appointed
1 Year 4 Months Ago on 26 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 25 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 22 Apr 2024
Accounting Period Shortened
1 Year 4 Months Ago on 12 Apr 2024
Incorporated
1 Year 5 Months Ago on 22 Mar 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 31 Mar 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 22 April 2024
Submitted on 10 Jul 2024
Appointment of Mr Michael Ian Kent as a director on 14 June 2024
Submitted on 14 Jun 2024
Memorandum and Articles of Association
Submitted on 20 May 2024
Resolutions
Submitted on 20 May 2024
Resolutions
Submitted on 5 May 2024
Change of share class name or designation
Submitted on 5 May 2024
Registration of charge 155852370002, created on 25 April 2024
Submitted on 3 May 2024
Appointment of Mr Lloyd Williams as a director on 26 April 2024
Submitted on 2 May 2024
Repayment History
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