Wood Green Investments Limited in Ilford, IG1 1LR

Description

Data updated on: 01-11-2023

Based in Treviot House, Ilford IG1 1LR Wood Green Investments Limited is a Private Limited Company registered under the 05497555 registration number. This firm was founded twenty years ago. This business's SIC and NACE codes are 68100 which means Buying and selling of own real estate. 2022-09-30 is the last time when the company accounts were filed.

Leslie G. is the following company's only director, who was appointed in 2005. The firm had been directed by Robert D. until 2017.

The companies with significant control over this firm are as follows: Jsa Properties (Uk) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Ilford at 186-192 High Road, IG1 1LR, Essex and was registered as a PSC under the reg no 03152564.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-10-31	2013-10-31	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 587 818	1 714 047	1 774 471	2 736 562	3 066 540	3 425 150

Balance Sheet
Cash Bank In Hand	10 018	25	17 958	8 328	29 067	75 290
Cash Bank On Hand						75 290	22 714		99 338	22 263	11 394	23 594	2 454
Current Assets	170 537	327 463	175 601	300 816	266 647	329 231	236 051	484 988	499 339	546 743	475 937	489 873	1 891 316
Debtors	160 519	327 438	157 643	292 488	237 580	253 941	213 337	484 988	400 001	524 480	464 543	466 279	1 888 862
Net Assets Liabilities						3 009 077	4 198 212	4 283 973	4 337 267	4 468 557	4 405 488	4 215 192	1 768 855
Net Assets Liabilities Including Pension Asset Liability	1 587 818	1 714 047	1 774 471	2 736 562	3 066 540	3 425 150
Other Debtors						616	3 132	3 116	196 125	178 125	96 407	8 415	367 858
Property Plant Equipment						1 996	1 497	1 123	842	632	474	356
Tangible Fixed Assets	5 526 109	5 526 109	5 529 839	6 253 548	2 661	1 996

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-349 556	-223 327	-162 903	75 297	155 275	277 535
Shareholder Funds	1 587 818	1 714 047	1 774 471	2 736 562	3 066 540	3 425 150

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						3 977	4 476	4 850	5 131	5 341	5 499	5 617
Additions Other Than Through Business Combinations Investment Property Fair Value Model							6 920
Average Number Employees During Period						2	2	2	1	1	1	1	1
Bank Borrowings						3 525 728	3 386 891	3 475 361	3 403 882	3 328 423	3 363 161	3 385 458
Bank Borrowings Overdrafts						3 391 528	3 267 997	3 409 229	3 337 750	3 262 291	3 205 900	3 269 084	34 283
Creditors						3 391 528	3 267 997	3 409 229	3 337 750	3 262 291	3 205 900	3 269 084	34 283
Creditors Due After One Year	3 850 000	3 850 000	3 725 640		3 527 690	3 391 528
Creditors Due Within One Year	258 828	289 525	205 329	3 817 802	175 078	264 549
Disposals Decrease In Depreciation Impairment Property Plant Equipment													5 706
Disposals Investment Property Fair Value Model													8 000 000
Disposals Property Plant Equipment													5 973
Fixed Assets		5 526 109	5 529 839	6 253 548	6 502 661	6 751 996	8 001 497	8 001 123	8 000 842	8 000 632	8 000 474	8 000 356
Increase From Depreciation Charge For Year Property Plant Equipment							499	374	281	210	158	118	89
Investment Property						6 750 000	8 000 000	8 000 000	8 000 000	8 000 000	8 000 000	8 000 000
Investment Property Fair Value Model						6 750 000	8 000 000	8 000 000	8 000 000	8 000 000	8 000 000	8 000 000
Net Current Assets Liabilities	-88 291	37 938	-29 728	-3 516 986	91 569	64 682	60 902	291 297	273 393	329 434	210 132	272 365	1 803 138
Number Shares Allotted		100	100	100	100	100
Other Creditors						60 592	7 939	50 000	52 900	78 950	79 900	79 900	35 341
Other Taxation Social Security Payable						49 755	47 835	40 299	20 687	58 793	17 765	17 297	5 943
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						5 973	5 973	5 973	5 973	5 973	5 973	5 973
Provisions For Liabilities Balance Sheet Subtotal						416 073	596 190	599 218	599 218	599 218	599 218	788 445
Revaluation Reserve	1 937 274	1 937 274	1 937 274	2 661 165	2 911 165	3 147 515
Secured Debts	3 850 000	3 850 000	3 820 068	3 734 620	3 659 928	3 525 728
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions			4 973	1 000		13 650
Tangible Fixed Assets Cost Or Valuation	5 526 109	5 526 109	5 531 082	6 255 973	5 973	6 750 000
Tangible Fixed Assets Depreciation			1 243	2 425	3 312	3 977
Tangible Fixed Assets Depreciation Charged In Period			1 243	1 182	887	665
Tangible Fixed Assets Increase Decrease From Revaluations				723 891	250 000	236 350
Total Assets Less Current Liabilities	5 437 818	5 564 047	5 500 111	2 736 562	6 594 230	6 816 678	8 062 399	8 292 420	8 274 235	8 330 066	8 210 606	8 272 721	1 803 138
Trade Creditors Trade Payables						2	481	9 529	22 681	12 999	10 379	3 437	17 295
Trade Debtors Trade Receivables						2 100	1 716	1 716	12 450	85 000	85 638	71 300
Advances Credits Directors	13 284	16 784
Advances Credits Repaid In Period Directors		3 500
Provisions									599 218	599 218

Company staff

Leslie G.

Role: Director

Appointed: 03 July 2005

Latest update: 14 May 2025

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 03 July 2005

Resigned: 03 July 2005

Address: Cardiff, CF10 2DX

Latest update: 14 May 2025

Corporate Appointments Limited

Role: Corporate Nominee Director

Appointed: 03 July 2005

Resigned: 03 July 2005

Address: Cardiff, CF10 2DX

Latest update: 14 May 2025

Robert D.

Role: Secretary

Appointed: 03 July 2005

Resigned: 15 June 2018

Latest update: 14 May 2025

Robert D.

Role: Director

Appointed: 03 July 2005

Resigned: 06 October 2017

Latest update: 14 May 2025

People with significant control

Jsa Properties (Uk) Limited

Address: Treviot House 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 03152564

Notified on 11 December 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Leslie G.

Notified on 6 April 2016

Ceased on 11 December 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Robert D.

Notified on 6 April 2016

Ceased on 4 May 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	14 July 2024
Confirmation statement last made up date	30 June 2023

Annual Accounts 23 July 2014
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	23 July 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	29 June 2015
Annual Accounts 11 April 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	11 April 2016
Annual Accounts 12 April 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	12 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	01 October 2022
End Date For Period Covered By Report	30 September 2023
Annual Accounts 25 June 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	25 June 2013

Wood Green Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Leslie G.

Secretarial Appointments Limited

Corporate Appointments Limited

Robert D.

Robert D.

People with significant control

Jsa Properties (Uk) Limited

Leslie G.

Robert D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

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Wood Green Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Leslie G.

Secretarial Appointments Limited

Corporate Appointments Limited

Robert D.

Robert D.

People with significant control

Jsa Properties (Uk) Limited

Leslie G.

Robert D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012