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The Wood Foundation Africa

The Wood Foundation Africa is an active company incorporated on 11 June 2009 with the registered office located in Aberdeen, City of Aberdeen. The Wood Foundation Africa was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC361033
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
16 years
Incorporated 11 June 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT
Same address for the past 11 years
Telephone
01224619831
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Jul 1942
Director • PSC • British • Lives in Scotland • Born in Feb 1948
PSC • Director • British • Lives in UK • Born in Sep 1949
PSC • Director • British • Lives in Scotland • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
The Don Fishing Company, Limited
Graham Good and Sir Ian Clark Wood are mutual people.
Active
Kinlochbervie Fishselling Company Limited
Graham Good and Sir Ian Clark Wood are mutual people.
Active
J.W. Holdings Limited
Graham Good and Sir Ian Clark Wood are mutual people.
Active
The Rutland (Edinburgh) Limited
Graham Good and Garreth Rene Clark Wood are mutual people.
Active
The Speratus Group Limited
Graham Good and Garreth Rene Clark Wood are mutual people.
Active
Paramount Bar Limited
Graham Good and Garreth Rene Clark Wood are mutual people.
Active
Amicus Ventures Limited
Graham Good and Garreth Rene Clark Wood are mutual people.
Active
Actiph Water Limited
Graham Good and Garreth Rene Clark Wood are mutual people.
Active
Brands
The Wood Foundation
The Wood Foundation is a philanthropic organization focused on sustainable development and economic growth in Africa and the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£671K
Decreased by £511.84K (-43%)
Turnover
£11.39M
Increased by £7.11M (+166%)
Employees
21
Same as previous period
Total Assets
£16.86M
Increased by £8.25M (+96%)
Total Liabilities
-£34K
Decreased by £181.43K (-84%)
Net Assets
£16.82M
Increased by £8.43M (+100%)
Debt Ratio (%)
0%
Decreased by 2.3% (-92%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Garreth Wood (PSC) Appointed
1 Year 4 Months Ago on 24 Jun 2024
Mr Garreth Rene Clark Wood Appointed
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Garreth Rene Clark Wood Resigned
3 Years Ago on 15 Dec 2021
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 17 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 15 Jan 2025
Confirmation statement made on 10 June 2024 with no updates
Submitted on 24 Jun 2024
Notification of Garreth Wood as a person with significant control on 24 June 2024
Submitted on 24 Jun 2024
Appointment of Mr Garreth Rene Clark Wood as a director on 25 January 2024
Submitted on 25 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 10 June 2023 with no updates
Submitted on 12 Jun 2023
Full accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 10 June 2022 with no updates
Submitted on 10 Jun 2022
Cessation of Garreth Rene Clark Wood as a person with significant control on 15 December 2021
Submitted on 22 Feb 2022
Repayment History
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