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Wood Innovations (Holdings) Ltd

Wood Innovations (Holdings) Ltd is an active company incorporated on 18 December 2017 with the registered office located in Newry, County Armagh. Wood Innovations (Holdings) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
NI649894
Private limited company
Northern Ireland Company
Age
8 years
Incorporated 18 December 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 December 2025 (22 days ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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 Newry BT34 3LD United Kingdom
Telephone
02841773366
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Feb 1963
Director • Irish • Lives in Northern Ireland • Born in Jun 1964
Pa & Pa Holdings Limited
PSC
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Mutual Companies
Pa & Pa Holdings Limited
Patricia Martin and Philip Martin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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 6 (+13%)
Total Assets
£6.92M
Decreased by £191K (-3%)
Total Liabilities
-£1.43M
Increased by £233K (+20%)
Net Assets
£5.49M
Decreased by £424K (-7%)
Debt Ratio (%)
21%
Increased by 3.83% (+23%)
Latest Activity
Confirmation Submitted
20 Days Ago on 19 Dec 2025
Group Accounts Submitted
3 Months Ago on 29 Sep 2025
Charge Satisfied
1 Year Ago on 6 Jan 2025
Charge Satisfied
1 Year Ago on 6 Jan 2025
Pa & Pa Holdings Limited (PSC) Appointed
1 Year Ago on 20 Dec 2024
Daniel Roland Mccreanor (PSC) Resigned
1 Year Ago on 20 Dec 2024
Philip Martin (PSC) Resigned
1 Year Ago on 20 Dec 2024
Daniel Roland Mccreanor Resigned
1 Year Ago on 20 Dec 2024
Claire Mccreanor Resigned
1 Year Ago on 20 Dec 2024
New Charge Registered
1 Year Ago on 20 Dec 2024
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Documents
Confirmation statement made on 17 December 2025 with updates
Submitted on 19 Dec 2025
Notification of Pa & Pa Holdings Limited as a person with significant control on 20 December 2024
Submitted on 8 Oct 2025
Cessation of Daniel Roland Mccreanor as a person with significant control on 20 December 2024
Submitted on 8 Oct 2025
Cessation of Philip Martin as a person with significant control on 20 December 2024
Submitted on 8 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Daniel Roland Mccreanor as a director on 20 December 2024
Submitted on 17 Jan 2025
Termination of appointment of Claire Mccreanor as a director on 20 December 2024
Submitted on 17 Jan 2025
Satisfaction of charge NI6498940001 in full
Submitted on 6 Jan 2025
Satisfaction of charge NI6498940002 in full
Submitted on 6 Jan 2025
Registration of charge NI6498940003, created on 20 December 2024
Submitted on 20 Dec 2024
Repayment History
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