Register entry · No. 04751663
IB WOOD & SONS 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) -
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 10 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 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 £502,901.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 1 May 2003 (23 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Agincourt House, 14 Clytha Park Road, Newport, Wales, NP20 4PB
As filed with Companies House. -
Nature of business
- 93199 Other sports activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 10 Nov 2027
- Last made up to
- 27 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- IB WOOD & SONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £502,901 | 7 |
| 31 Dec 2024 | not published | not published | — | £493,040 | 9 |
| 31 Dec 2023 | not published | not published | — | £452,975 | 8 |
| 31 Dec 2022 | not published | not published | — | £435,824 | 6 |
| 31 Dec 2021 | not published | not published | — | £396,396 | 6 |
| 31 Dec 2020 * | not published | not published | — | £330,512 | 6 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Howard Neil Wood | Director | 1 May 2003 | — | December 1963 | British · Wales |
| Michael Wood | Director | 24 Apr 2022 | — | October 1959 | British · Wales |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Michael Wood | Ownership of shares 50 to 75 percent | 1 May 2022 | — | October 1959 | British · Wales |
| Mr Howard Neil Wood | Ownership of shares 25 to 50 percent | 1 May 2022 | — | December 1963 | British · Wales |
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 IB WOOD & SONS LIMITED still trading?
The register shows IB WOOD & SONS LIMITED as active.
What does IB WOOD & SONS LIMITED do?
It files the industry code 93199 (Other sports activities).
When was IB WOOD & SONS LIMITED set up?
It was incorporated on 1 May 2003.
When are IB WOOD & SONS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is IB WOOD & SONS LIMITED's next confirmation statement due?
By 10 November 2027.
Who runs IB WOOD & SONS LIMITED?
IB WOOD & SONS LIMITED has 2 current directors. 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 and its live updates. View on Companies House