Register entry · No. 02014653
WOOD & CO (LEICESTER) LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
4 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 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,625,885.
Accounts to 31 Aug 2025 · See it -
Clear
Trading history
Incorporated 28 Apr 1986 (40 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LONSDALE HOUSE, HIGH STREET, LUTTERWORTH, ENGLAND, LE17 4AD
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 10 Jul 2027
- Last made up to
- 26 Jun 2026
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Charges
- Outstanding
- 4
- All time
- 7
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Names
- WOOD & CO (LEICESTER) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £99,626 | £1,625,885 | 25 |
| 31 Aug 2024 | not published | not published | £61,619 | £1,749,640 | 25 |
| 31 Aug 2023 | not published | not published | £232,628 | £2,043,144 | 28 |
| 31 Aug 2022 | not published | not published | £74,814 | £1,850,399 | 28 |
| 31 Aug 2021 | not published | not published | £203,311 | £1,897,029 | 41 |
| 31 Aug 2020 | not published | not published | £219,602 | £1,854,463 | 41 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael Richard Spencer Director | Director | 1 Sep 2000 | — | May 1969 | British · England |
| Julie Ann Spencer Director | Director | 1 Sep 2000 | — | July 1965 | British · United Kingdom |
| Michael Richard Spencer Director | Secretary | 7 Apr 2001 | — | May 1969 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Michael Richard Spencer | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 26 Jun 2017 | — | May 1969 | British · England |
| Julie Ann Spencer | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 26 Jun 2017 | — | July 1965 | 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 WOOD & CO (LEICESTER) LIMITED still trading?
The register shows WOOD & CO (LEICESTER) LIMITED as active.
What does WOOD & CO (LEICESTER) LIMITED do?
It files these industry codes 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals); 49410 (Freight transport by road).
When was WOOD & CO (LEICESTER) LIMITED set up?
It was incorporated on 28 April 1986.
When are WOOD & CO (LEICESTER) LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is WOOD & CO (LEICESTER) LIMITED's next confirmation statement due?
By 10 July 2027.
Who runs WOOD & CO (LEICESTER) LIMITED?
WOOD & CO (LEICESTER) LIMITED has 2 current directors 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