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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 7 years ago.
Status
Active
Active since incorporation
Company No
NI649894
Private limited company
Northern Ireland Company
Age
7 years
Incorporated 18 December 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 December 2024 (11 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 5 years 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 (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 Newry BT34 3LD United Kingdom
Telephone
02841773366
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Feb 1963
Director • Irish • Lives in Northern Ireland • Born in Jun 1964
Director • Irish • Lives in Northern Ireland • Born in Jun 1965
Director • Irish • Lives in Northern Ireland • Born in Nov 1968
Pa & Pa Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pa & Pa Holdings Limited
Philip Martin and Patricia 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
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Charge Satisfied
10 Months Ago on 6 Jan 2025
Charge Satisfied
10 Months Ago on 6 Jan 2025
Pa & Pa Holdings Limited (PSC) Appointed
10 Months Ago on 20 Dec 2024
Daniel Roland Mccreanor (PSC) Resigned
10 Months Ago on 20 Dec 2024
Philip Martin (PSC) Resigned
10 Months Ago on 20 Dec 2024
Daniel Roland Mccreanor Resigned
10 Months Ago on 20 Dec 2024
Claire Mccreanor Resigned
10 Months Ago on 20 Dec 2024
New Charge Registered
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Dec 2024
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Documents
Cessation of Daniel Roland Mccreanor as a person with significant control on 20 December 2024
Submitted on 8 Oct 2025
Notification of Pa & Pa Holdings Limited 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 Claire Mccreanor as a director on 20 December 2024
Submitted on 17 Jan 2025
Termination of appointment of Daniel Roland 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
Confirmation statement made on 17 December 2024 with no updates
Submitted on 19 Dec 2024
Repayment History
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