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David Wood Baking (Holdings) Limited

David Wood Baking (Holdings) Limited is an active company incorporated on 23 March 2024 with the registered office located in Leeds, West Yorkshire. David Wood Baking (Holdings) Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15587013
Private limited company
Age
1 year 5 months
Incorporated 23 March 2024
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 23 Mar30 Nov 2024 (8 months)
Accounts type is Group
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
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1969
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
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
D A Wood And Sons (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 (2023–2024)
Period Ended
30 Nov 2024
For period 30 Mar30 Nov 2024
Traded for 8 months
Cash in Bank
£9.87M
Increased by £9.86M (+98620%)
Turnover
£259.91M
Increased by £165.18M (+174%)
Employees
1.76K
Increased by 15 (+1%)
Total Assets
£86.97M
Increased by £5.87M (+7%)
Total Liabilities
-£62.15M
Decreased by £7.7M (-11%)
Net Assets
£24.82M
Increased by £13.56M (+120%)
Debt Ratio (%)
71%
Decreased by 14.66% (-17%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Group Accounts Submitted
5 Months Ago on 1 Apr 2025
Accounting Period Shortened
9 Months Ago on 20 Nov 2024
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 Extended
1 Year 4 Months Ago on 11 Apr 2024
Incorporated
1 Year 5 Months Ago on 23 Mar 2024
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Documents
Confirmation statement made on 22 March 2025 with updates
Submitted on 9 Apr 2025
Group of companies' accounts made up to 30 November 2024
Submitted on 1 Apr 2025
Current accounting period shortened from 31 May 2025 to 30 November 2024
Submitted on 20 Nov 2024
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
Registration of charge 155870130002, created on 25 April 2024
Submitted on 3 May 2024
Appointment of Mr Lloyd Williams as a director on 26 April 2024
Submitted on 1 May 2024
Registration of charge 155870130001, created on 22 April 2024
Submitted on 26 Apr 2024
Repayment History
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