Ltd Facts The UK company register, as filed

Register entry · No. 00325017

GEORGE WOOD & SONS (ENFIELD) LIMITED

Active Private Limited Company Incorporated 5 Mar 1937

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,528,018.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Trading history

    Incorporated 5 Mar 1937 (89 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    54 CHISWICK AVENUE, MILDENHALL, BURY ST. EDMUNDS, ENGLAND, IP28 7AY

    As filed with Companies House.
  2. Nature of business

    • 16100 Sawmilling and planing of wood
  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    13 Jun 2027
    Last made up to
    30 May 2026
  5. Charges

    Outstanding
    4
    All time
    6
  6. Names

    1. GEORGE WOOD & SONS (ENFIELD) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 — £245,605 £138,378 £3,528,018 66
30 Apr 2024 — £328,633 £148,431 £3,282,413 65
30 Apr 2023 not published not published £173,171 £2,953,780 68
30 Apr 2022 (13 months) * not published not published £357,960 £2,287,826 66

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Alastair John Thompson Managing Director Director 6 Jan 2022 — May 1966 British · England
Alan David Pealling Finance Director Director 6 Jan 2022 — March 1958 British · United Kingdom
James Lee Saunders Director 15 May 2026 — July 1980 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
George Wood & Sons Holdings Ltd company · 01603864 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —
George Wood & Sons Holdings Limited company · 01603864 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Jan 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GEORGE WOOD & SONS (ENFIELD) LIMITED still trading?

The register shows GEORGE WOOD & SONS (ENFIELD) LIMITED as active.

What does GEORGE WOOD & SONS (ENFIELD) LIMITED do?

It files the industry code 16100 (Sawmilling and planing of wood).

When was GEORGE WOOD & SONS (ENFIELD) LIMITED set up?

It was incorporated on 5 March 1937.

When are GEORGE WOOD & SONS (ENFIELD) LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is GEORGE WOOD & SONS (ENFIELD) LIMITED's next confirmation statement due?

By 13 June 2027.

Who runs GEORGE WOOD & SONS (ENFIELD) LIMITED?

GEORGE WOOD & SONS (ENFIELD) LIMITED has 3 current directors. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House