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Wood Innovations Limited

Wood Innovations Limited is an active company incorporated on 9 May 1996 with the registered office located in Newry, County Armagh. Wood Innovations Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
NI030802
Private limited company
Northern Ireland Company
Age
29 years
Incorporated 9 May 1996
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
9 Springhill Road
Newry
BT35 6EF
Northern Ireland
Address changed on 30 Aug 2022 (3 years ago)
Previous address was 52 Newry Road Warrenpoint Down BT34 3LD
Telephone
02841773366
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Northern Ireland • Born in Jun 1964
Director • British • Lives in Northern Ireland • Born in Apr 1963
Director • British • Lives in UK • Born in Jun 1965
Wood Innovations (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Basketball Northern Ireland Limited
Frank Bryan is a mutual person.
Active
Cirdan Imaging Limited
Frank Bryan is a mutual person.
Active
Go For It Equity Managers (Ni) Ltd
Frank Bryan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£725K
Decreased by £1.12M (-61%)
Turnover
£18.78M
Increased by £2.06M (+12%)
Employees
54
Increased by 8 (+17%)
Total Assets
£6.92M
Decreased by £124K (-2%)
Total Liabilities
-£1.43M
Increased by £224K (+19%)
Net Assets
£5.49M
Decreased by £348K (-6%)
Debt Ratio (%)
21%
Increased by 3.55% (+21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Daniel Roland Mc Creanor Resigned
10 Months Ago on 20 Dec 2024
New Charge Registered
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Wood Innovations (Holdings) Limited (PSC) Appointed
7 Years Ago on 4 Apr 2018
Arthur Philip Martin (PSC) Resigned
7 Years Ago on 4 Apr 2018
Daniel Roland Mccreanor (PSC) Resigned
7 Years Ago on 4 Apr 2018
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Documents
Notification of Wood Innovations (Holdings) Limited as a person with significant control on 4 April 2018
Submitted on 8 Oct 2025
Cessation of Daniel Roland Mccreanor as a person with significant control on 4 April 2018
Submitted on 8 Oct 2025
Cessation of Arthur Philip Martin as a person with significant control on 4 April 2018
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Termination of appointment of Daniel Roland Mc Creanor as a director on 20 December 2024
Submitted on 17 Jan 2025
Registration of charge NI0308020005, created on 20 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Repayment History
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