Register entry · No. 04487651
WOOD HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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 -
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Accounts on time
Next due 31 Jan 2027.
Companies House register -
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Confirmation statement on time
Next due 30 Jul 2027.
Companies House register -
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Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
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 £6,049,876.
Accounts to 30 Apr 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 16 Jul 2002 (24 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
DEVINE HOUSE, 1299-1301 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2AD
As filed with Companies House. -
Nature of business
- 43342 Glazing
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 30 Jul 2027
- Last made up to
- 16 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WOOD HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £2,741,091 | £6,049,876 | 10 |
| 30 Apr 2024 | not published | not published | £3,074,395 | £5,492,876 | 8 |
| 30 Apr 2023 * | not published | not published | £3,113,268 | £4,940,159 | 9 |
* From the following year's accounts (prior-year figures).
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ryan Michael Wood | Director | 16 Jul 2002 | — | May 1967 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ryan Michael Wood | Ownership of shares 25 to 50 percent | 16 Jul 2016 | — | May 1967 | British · England |
| Mrs Michelle Marie Wood | Ownership of shares 25 to 50 percent | 16 Jul 2016 | — | May 1971 | 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 WOOD HOLDINGS LIMITED still trading?
The register shows WOOD HOLDINGS LIMITED as active.
What does WOOD HOLDINGS LIMITED do?
It files the industry code 43342 (Glazing).
When was WOOD HOLDINGS LIMITED set up?
It was incorporated on 16 July 2002.
When are WOOD HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is WOOD HOLDINGS LIMITED's next confirmation statement due?
By 30 July 2027.
Who runs WOOD HOLDINGS LIMITED?
WOOD HOLDINGS LIMITED has 1 current director. They're listed under People on this page.
Similar companies
Same industry code (43342), active, set up around the same time. More in this industry →
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 2026-10-01 and its live updates. View on Companies House