Register entry · No. SC438276
R E WOOD & SONS LTD
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 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 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
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,880.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Dec 2012 (13 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
KINGLEDORES FARM, BROUGHTON, BIGGAR, LANARKSHIRE, ML12 6QL
As filed with Companies House. -
Nature of business
- 01500 Mixed farming
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 19 Dec 2026
- Last made up to
- 5 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- R E WOOD & SONS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | — | £2,880 | 2 |
| 30 Nov 2024 | not published | not published | — | £460 | 1 |
| 30 Nov 2023 | not published | not published | — | £10,217 | 2 |
| 30 Nov 2022 | not published | not published | — | £10,762 | 2 |
| 30 Nov 2021 | not published | not published | £9,038 | £13,481 | 4 |
| 30 Nov 2020 | not published | not published | — | £11,338 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Richard Thomas Wood | Director | 5 Dec 2012 | — | November 1978 | British · United Kingdom |
| Marion Lindsay Wood | Director | 5 Dec 2012 | — | March 1954 | British · Scotland |
| John James Wood | Director | 5 Dec 2012 | — | August 1950 | British · Scotland |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Richard Thomas Wood | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | November 1978 | British · Scotland |
| Mrs Marion Lindsay Wood | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | March 1954 | British · Scotland |
| Mr John James Wood | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | August 1950 | British · Scotland |
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 R E WOOD & SONS LTD still trading?
The register shows R E WOOD & SONS LTD as active.
What does R E WOOD & SONS LTD do?
It files the industry code 01500 (Mixed farming).
When was R E WOOD & SONS LTD set up?
It was incorporated on 5 December 2012.
When are R E WOOD & SONS LTD's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is R E WOOD & SONS LTD's next confirmation statement due?
By 19 December 2026.
Who runs R E WOOD & SONS LTD?
R E WOOD & SONS LTD has 3 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, data file of 2026-11-01 and its live updates. View on Companies House