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Wood Walsh Holdings Ltd

Wood Walsh Holdings Ltd is an active company incorporated on 29 July 2022 with the registered office located in Saltcoats, Ayrshire and Arran. Wood Walsh Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC739728
Private limited company
Scottish Company
Age
3 years
Incorporated 29 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
4 Clytus Court
Saltcoats
KA21 6GE
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Apr 1987
Director • PSC • British • Lives in Scotland • Born in Jan 1979
Director • British • Lives in UK • Born in Jan 1975
Mr David Michael Wood
PSC • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Sida (Ayrshire) Limited
David Michael Wood and Mrs Roanna Alexandra Wood are mutual people.
Active
Drumfork Family Centre Limited
David Michael Wood and Mrs Roanna Alexandra Wood are mutual people.
Active
Coorie Doon Ayrshire Limited
David Michael Wood and Mrs Roanna Alexandra Wood are mutual people.
Active
Mila & Sybil Limited
David Michael Wood is a mutual person.
Active
Stratton Property Ventures Ltd
David Michael Wood is a mutual person.
Active
Coorie Doon Nursery Ltd
David Michael Wood and Mrs Roanna Alexandra Wood are mutual people.
Dissolved
Maid 2 Shine Ayrshire Limited
David Michael Wood and Mrs Roanna Alexandra Wood are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£672.94K
Increased by £672.94K (+11215617%)
Total Liabilities
-£676.58K
Increased by £676.58K (%)
Net Assets
-£3.64K
Decreased by £3.64K (-60700%)
Debt Ratio (%)
101%
Increased by 100.54% (%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
New Charge Registered
1 Year 2 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 21 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Roanna Alexandra Wood (PSC) Appointed
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Roanna Alexandra Wood (PSC) Resigned
2 Years 10 Months Ago on 8 Nov 2022
Incorporated
3 Years Ago on 29 Jul 2022
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 30 Jul 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 22 Apr 2025
Registration of charge SC7397280002, created on 21 June 2024
Submitted on 12 Jul 2024
Registration of charge SC7397280001, created on 24 June 2024
Submitted on 27 Jun 2024
Micro company accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Statement of capital following an allotment of shares on 31 July 2023
Submitted on 22 Apr 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 22 Apr 2024
Notification of Roanna Alexandra Wood as a person with significant control on 31 July 2023
Submitted on 22 Apr 2024
Confirmation statement made on 28 March 2023 with updates
Submitted on 28 Mar 2023
Cessation of Roanna Alexandra Wood as a person with significant control on 8 November 2022
Submitted on 10 Nov 2022
Repayment History
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