Ltd Facts The UK company register, as filed

Register entry · No. 04936734

ALLWOOD HOLDINGS LIMITED

Active Private Limited Company Incorporated 20 Oct 2003

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    Insolvency

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    Disqualified directors

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    Directors

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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 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Nov 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £472,610.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Oct 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 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 3 GALLIFORD ROAD INDUSTRIAL ESTATE, HEYBRIDGE, MALDON, ESSEX, CM9 4XD

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Nov 2026
    Last made up to
    20 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ALLWOOD HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £104,265 £472,610 2
31 Mar 2025 not published not published £142,071 — 2
31 Mar 2024 * not published not published £128,131 — 2

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mrs S J Whitehead · Director, named in the accounts to 31 Mar 2026
  • Mr P Whitehead · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter John Whitehead Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1951 British · England
Mrs Sylvia Jacqueline Whitehead Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1945 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 ALLWOOD HOLDINGS LIMITED still trading?

The register shows ALLWOOD HOLDINGS LIMITED as active.

What does ALLWOOD HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was ALLWOOD HOLDINGS LIMITED set up?

It was incorporated on 20 October 2003.

When are ALLWOOD HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ALLWOOD HOLDINGS LIMITED's next confirmation statement due?

By 3 November 2026.

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  2. 05265567 BABCOCK NUCLEAR LIMITED Active Private Limited Company Inc. 20 Oct 2004 70100 · Activities of head offices
  3. SC274983 BRIGHTSOLID ONLINE INNOVATION LIMITED Active Private Limited Company Inc. 20 Oct 2004 70100 · Activities of head offices
  4. 05264703 DISA PETROLEUM HOLDINGS UK LIMITED Active Private Limited Company Inc. 20 Oct 2004 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House