Ltd Facts The UK company register, as filed

Register entry · No. 02066874

TONY WOOD HOLDINGS LIMITED

Active Private Limited Company Incorporated 23 Oct 1986

Checks

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

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    Charges

    1 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 AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 9 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

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £957,838.

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

    Incorporated 23 Oct 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1 ST STEPHENS COURT, 15 - 17 ST STEPHENS ROAD, BOURNEMOUTH, ENGLAND, BH2 6LA

    As filed with Companies House.

  2. Nature of business

    • 46900 Non-Specialised Wholesale Trade

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Jun 2027
    Last made up to
    26 May 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. TONY WOOD HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £138,754 £957,838 2
30 Sep 2024 not published not published £122,456 £982,290 2
30 Sep 2023 not published not published £112,679 £994,705 2
30 Sep 2022 not published not published £143,276 £1,035,058 2
30 Sep 2021 not published not published £186,311 £1,079,879 2
30 Sep 2020 not published not published £149,566 £1,062,338 2

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

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Sally Ann Wood Company Director Director — — May 1950 British · England
Anthony Brazier Wood Company Director Director — — March 1942 British · England
Sally Ann Wood Secretary — — May 1950 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Sally Ann Wood Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1950 British · England
Mr Anthony Brazier Wood Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1942 British · England

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 TONY WOOD HOLDINGS LIMITED still trading?

The register shows TONY WOOD HOLDINGS LIMITED as active.

What does TONY WOOD HOLDINGS LIMITED do?

It files the industry code 46900 (Non-Specialised Wholesale Trade).

When was TONY WOOD HOLDINGS LIMITED set up?

It was incorporated on 23 October 1986.

When are TONY WOOD HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is TONY WOOD HOLDINGS LIMITED's next confirmation statement due?

By 9 June 2027.

Who runs TONY WOOD HOLDINGS LIMITED?

TONY WOOD HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 02086308 INTERCOLLOID (UK) LIMITED Active Private Limited Company Inc. 31 Dec 1986 46900 · Non-specialised wholesale trade
  2. 02084823 OAKLEY TFM LTD Active Private Limited Company Inc. 17 Dec 1986 46900 · Non-specialised wholesale trade
  3. 02084551 DRAYTON GIFTS LIMITED Active Private Limited Company Inc. 16 Dec 1986 46900 · Non-specialised wholesale trade
  4. 02083393 G & B DISTRIBUTION LIMITED Active Private Limited Company Inc. 12 Dec 1986 46900 · Non-specialised wholesale trade
  5. 02081557 NEMO (1991) LIMITED Active Private Limited Company Inc. 8 Dec 1986 46900 · Non-specialised wholesale trade

The file

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