Register entry · No. 00541197
KEYSTONE WOOD LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £7,030.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (7 paid off).
Companies House register -
Clear
Trading history
Incorporated 27 Nov 1954 (71 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 8AH
As filed with Companies House. -
Nature of business
- 46760 Wholesale of other intermediate products
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 22 Oct 2027
- Last made up to
- 8 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 7
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Names
- KEYSTONE WOOD LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £553,013 | £7,030 | 19 |
| 31 Dec 2024 | not published | not published | £433,223 | — | 20 |
| 31 Dec 2023 | not published | not published | £583,530 | £1,869,293 | 18 |
| 31 Dec 2022 | not published | not published | £537,015 | £1,817,471 | 19 |
| 31 Dec 2021 | not published | not published | £680,816 | £1,767,249 | 20 |
| 31 Dec 2020 | not published | not published | £535,337 | £1,635,180 | 22 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Vivienne Irene Wood Secretary | Director | — | — | March 1943 | British · United Kingdom |
| Colin James Wood Company Director | Director | — | — | August 1940 | British · United Kingdom |
| Lorenzo Alessandro Montali Management | Director | 29 Mar 2012 | — | May 1970 | Italian · England |
| Charlotte Louise Massey Secretary | Director | 1 May 2014 | — | April 1970 | British · England |
| Annabel Victoria Montali Beautician | Director | 1 Jul 2014 | — | August 1975 | British · England |
| Colin James Wood | Secretary | — | — | August 1940 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Vivienne Irene Wood | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 7 Dec 2022 | — | March 1943 | British · United Kingdom |
| Mr Colin James Wood | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 7 Dec 2022 | — | August 1940 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is KEYSTONE WOOD LIMITED still trading?
The register shows KEYSTONE WOOD LIMITED as active.
What does KEYSTONE WOOD LIMITED do?
It files the industry code 46760 (Wholesale of other intermediate products).
When was KEYSTONE WOOD LIMITED set up?
It was incorporated on 27 November 1954.
When are KEYSTONE WOOD LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is KEYSTONE WOOD LIMITED's next confirmation statement due?
By 22 October 2027.
Who runs KEYSTONE WOOD LIMITED?
KEYSTONE WOOD LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House