Register entry · No. 00605232
FRED WOOD & SON LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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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) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £861,320.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 28 May 1958 (68 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LAMPORT MANOR, OLD ROAD, LAMPORT, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9HF
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 28 Dec 2026
- Last made up to
- 14 Dec 2025
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- FRED WOOD & SON LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £861,320 | 3 |
| 31 Mar 2024 | not published | not published | — | £837,905 | 3 |
| 31 Mar 2023 | not published | not published | — | £830,772 | 3 |
| 31 Mar 2022 | not published | not published | — | £675,856 | 3 |
| 31 Mar 2021 | not published | not published | — | £542,503 | 3 |
| 5 Apr 2020 * | not published | not published | — | £526,821 | 3 |
* 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 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| William Roger Wood | Director | — | — | August 1941 | British · England |
| Susan Catherine Wood In Partnership | Secretary | 11 Jun 2007 | — | December 1942 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| William Roger Wood | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 30 Apr 2016 | — | August 1941 | British · England |
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 FRED WOOD & SON LIMITED still trading?
The register shows FRED WOOD & SON LIMITED as active.
What does FRED WOOD & SON LIMITED do?
It files these industry codes 01500 (Mixed farming); 02400 (Support services to forestry); 68209 (Other letting and operating of own or leased real estate).
When was FRED WOOD & SON LIMITED set up?
It was incorporated on 28 May 1958.
When are FRED WOOD & SON LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is FRED WOOD & SON LIMITED's next confirmation statement due?
By 28 December 2026.
Who runs FRED WOOD & SON LIMITED?
FRED WOOD & SON LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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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