Wood Family Investments Ltd in Elstree, WD6 4PJ

Description

Data updated on: 01-11-2023

This company is known as Wood Family Investments Ltd. The firm was started ten years ago and was registered under 09309942 as the registration number. This head office of this company is situated in Elstree. You may find it at C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street. The enterprise's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. Wood Family Investments Limited released its account information for the financial period up to 2022-03-31. The latest annual confirmation statement was filed on 2023-10-19.

There seems to be a group of two directors leading the business now, specifically Daniel W. and Gisela W. who have been utilizing the directors tasks for ten years.

Executives who have control over the firm are as follows: Gisela W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-11-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	-20 716

Balance Sheet
Cash Bank On Hand	18 528	21 699	315	32 661	1 672	177 258	4 120	350
Current Assets	148 099	135 065	141 926	253 092	354 807	289 039	145 142	159 823
Debtors	129 571	113 366	141 611	220 431	353 135	111 781	141 022	159 473
Net Assets Liabilities	-41 100	-194 201	-196 093	-206 915	-264 267	-269 704	-331 184	-341 002
Other Debtors	164 930	111 489	140 851	324	183 118	324	1 898	1 898
Cash Bank In Hand	18 528
Intangible Fixed Assets	20 384
Net Assets Liabilities Including Pension Asset Liability	-20 716
Tangible Fixed Assets	222 723

Capital & Reserves
Called Up Share Capital	60
Profit Loss Account Reserve	-20 776
Shareholder Funds	-20 716

Other Financial Data
Accrued Liabilities	3 366	9 946	12 871
Accrued Liabilities Deferred Income				8 812	8 552	3 000	3 000	11 310
Amounts Owed By Related Parties	11 194		140 851	219 792	170 017	111 457	139 124	157 575
Amounts Owed To Group Undertakings			39 181	172 951	624 985	495 042	483 699	461 912
Amounts Owed To Related Parties	223 583	353 975	340 993
Average Number Employees During Period	2	2	2	2	2	2	2	2
Bank Borrowings Overdrafts						50 000	32 387	40 791
Creditors	78 656	486 122	390 486	36 604	33 790	50 000	32 387	40 791
Disposals Investment Property Fair Value Model		-34 316	-104 389					37 467
Fixed Assets	243 107	156 856	52 467	52 467	52 467	52 467	52 467	15 000
Investment Property	176 172	141 856	37 467	37 467	37 467	37 467	37 467
Investment Property Fair Value Model	176 172	141 856	37 467	37 467	37 467	37 467	37 467
Investments Fixed Assets		15 000	15 000	15 000	15 000	15 000	15 000	15 000
Investments In Group Undertakings Participating Interests			15 000	15 000	15 000	15 000	15 000	15 000
Investments In Joint Ventures		15 000	15 000
Net Current Assets Liabilities	-185 167	-351 057	-248 560	-222 778	-282 944	-272 171	-351 264	-315 211
Number Shares Issued Fully Paid	60	60	60
Other Creditors	2	11 844	351 305	36 604	33 790	63 168		1 788
Other Remaining Borrowings	78 656	110 156	36 622	3 612	4 214
Par Value Share	1	1	1
Total Assets Less Current Liabilities	57 940	-194 201	-196 093	-170 311	-230 477	-219 704	-298 797	-300 211
Total Borrowings	78 656	110 156	36 622
Trade Creditors Trade Payables	7 236	201		3 018
Trade Debtors Trade Receivables		1 877	760	315
Creditors Due After One Year	78 656
Creditors Due Within One Year	333 266
Intangible Fixed Assets Additions	25 480
Intangible Fixed Assets Aggregate Amortisation Impairment	5 096
Intangible Fixed Assets Amortisation Charged In Period	5 096
Intangible Fixed Assets Cost Or Valuation	25 480
Number Shares Allotted	60
Share Capital Allotted Called Up Paid	60
Tangible Fixed Assets Additions	222 723
Tangible Fixed Assets Cost Or Valuation	222 723

Company staff

Daniel W.

Role: Director

Appointed: 13 November 2014

Latest update: 28 January 2024

Gisela W.

Role: Director

Appointed: 13 November 2014

Latest update: 28 January 2024

People with significant control

Gisela W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Daniel W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	27 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	02 November 2024
Confirmation statement last made up date	19 October 2023

Annual Accounts 18 November 2016
Start Date For Period Covered By Report	13 November 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	18 November 2016
Annual Accounts
Start Date For Period Covered By Report	13 November 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	13 November 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	13 November 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	13 November 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	13 November 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	13 November 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	13 November 2014
End Date For Period Covered By Report	30 November 2015

Wood Family Investments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniel W.

Gisela W.

People with significant control

Gisela W.

Daniel W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

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Wood Family Investments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniel W.

Gisela W.

People with significant control

Gisela W.

Daniel W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

Accountant/Auditor,
2015