Ltd Facts The UK company register, as filed

Register entry · No. 09760841

ALAN WOOD HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Sep 2015

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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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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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Aug 2025 · See it · What this means
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    Filing history (form AA01)
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    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 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 3 Sep 2015 (11 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    341 BEVERLEY ROAD, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU5 1LD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    16 Sep 2027
    Last made up to
    2 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. ALAN WOOD HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published £1,716,143 — — —
31 Aug 2024 not published £1,785,644 — — —
31 Aug 2023 not published £1,953,311 — — —
31 Aug 2022 not published £1,799,196 — — —
31 Aug 2021 not published £1,855,931 — — —
31 Aug 2020 not published not published — £1,198,428 7

* 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 11, with past →

NameRoleAppointedResignedBornNationality · lives in
James Andrew Gibson Civil Engineer Director 27 Oct 2015 — November 1975 British · England
Mark Geoffrey Coates Surveyor Director 18 May 2016 — January 1971 British · England
James Jonathan Shores Structural Engineer Director 1 Nov 2020 — June 1982 British · England
Christopher Matthew Hudson Civil Engineer Director 1 Nov 2020 — July 1983 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Brunel Newco Limited company · 16906214 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Apr 2026 — —

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 ALAN WOOD HOLDINGS LIMITED still trading?

The register shows ALAN WOOD HOLDINGS LIMITED as active.

What does ALAN WOOD HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ALAN WOOD HOLDINGS LIMITED set up?

It was incorporated on 3 September 2015.

When are ALAN WOOD HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

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

By 16 September 2027.

Who runs ALAN WOOD HOLDINGS LIMITED?

ALAN WOOD HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09933535 GB LABS (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2015 64209 · Activities of other holding companies n.e.c.
  2. 09932149 KRAE LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  3. 09932240 ROLLCO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  4. 09930179 EQUITY & INVESTMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.
  5. NI635548 MCKIBBIN HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.

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