Ltd Facts The UK company register, as filed

Register entry · No. 04312250

D B WOOD LIMITED

Active Private Limited Company Incorporated 29 Oct 2001

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    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 12 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £2,794,682.

    Accounts to 31 Dec 2020 · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Oct 2001 (25 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Potterdyke House, 31 - 33 Lombard Street, Newark, Nottinghamshire, United Kingdom, NG24 1XG

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    12 Nov 2027
    Last made up to
    29 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. D B WOOD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2020 not published not published £982,345 £2,794,682 30
31 Dec 2019 not published not published £549,159 £1,968,245 30
31 Dec 2018 not published not published £611,034 £1,611,604 32
31 Dec 2017 not published not published £419,543 £1,370,184 32
31 Dec 2016 * not published not published £505,355 £870,185 32

* 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 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Ashley Brooks Director 29 Oct 2001 — January 1969 British · England
Tracey Louise Underwood Director 25 Feb 2022 — November 1974 British · England
Carlo Cavaliere Director 25 Feb 2022 — January 1969 British · England
Ashley Brooks Secretary 29 Oct 2001 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wisteria Bidco Limited company · 13845085 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jul 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 D B WOOD LIMITED still trading?

The register shows D B WOOD LIMITED as active.

What does D B WOOD LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was D B WOOD LIMITED set up?

It was incorporated on 29 October 2001.

When are D B 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 D B WOOD LIMITED's next confirmation statement due?

By 12 November 2027.

Who runs D B WOOD LIMITED?

D B WOOD LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. NI042149 MORTGAGE APPLICATIONS LIMITED Active Private Limited Company Inc. 28 Dec 2001 64999 · Financial intermediation not elsewhere classified
  2. 04345644 ALTIUS CORPORATE DESIGN AND BUILD LIMITED Active Private Limited Company Inc. 27 Dec 2001 64999 · Financial intermediation not elsewhere classified
  3. 04345596 COLOMBO EXCHANGE COMPANY LIMITED Active Private Limited Company Inc. 27 Dec 2001 64999 · Financial intermediation not elsewhere classified
  4. 04344764 GLOBAL REACH PARTNERS LIMITED Active Private Limited Company Inc. 21 Dec 2001 64999 · Financial intermediation not elsewhere classified
  5. 04343938 ESSEX FINANCIAL PLANNERS UK LTD Active Private Limited Company Inc. 20 Dec 2001 64999 · Financial intermediation not elsewhere classified

The file

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