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Charles Wood & Son Limited

Charles Wood & Son Limited is an active company incorporated on 16 March 2012 with the registered office located in Kirkcaldy, Fife. Charles Wood & Son Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC419707
Private limited company
Scottish Company
Age
13 years
Incorporated 16 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (8 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
37 Kirk Wynd
Kirkcaldy
Fife
KY1 1EN
Same address since incorporation
Telephone
01592261621
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Apr 1976
Director • Scottish • Lives in Scotland • Born in Oct 1977
Charles Wood Law Limited
PSC
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Mutual Companies
Charles Wood Law Limited
Colin William Cant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£514.49K
Increased by £13.63K (+3%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£964.82K
Increased by £26.95K (+3%)
Total Liabilities
-£362.37K
Increased by £49.92K (+16%)
Net Assets
£602.45K
Decreased by £22.97K (-4%)
Debt Ratio (%)
38%
Increased by 4.24% (+13%)
Latest Activity
Charge Satisfied
3 Months Ago on 25 Jul 2025
Charge Satisfied
3 Months Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Mar 2023
Colin William Cant (PSC) Resigned
2 Years 10 Months Ago on 31 Dec 2022
Charles Thomas Cant (PSC) Resigned
2 Years 10 Months Ago on 31 Dec 2022
Charles Wood Law Limited (PSC) Appointed
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Satisfaction of charge 2 in full
Submitted on 25 Jul 2025
Satisfaction of charge 1 in full
Submitted on 25 Jul 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 3 Dec 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 1 Dec 2023
Confirmation statement made on 16 March 2023 with updates
Submitted on 17 Mar 2023
Notification of Charles Wood Law Limited as a person with significant control on 31 December 2022
Submitted on 6 Jan 2023
Cessation of Charles Thomas Cant as a person with significant control on 31 December 2022
Submitted on 6 Jan 2023
Cessation of Colin William Cant as a person with significant control on 31 December 2022
Submitted on 6 Jan 2023
Repayment History
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