Wood & Sons (properties) Limited in Leamington Spa, CV32 7SU

Description

Data updated on: 01-11-2023

Wood & Sons (properties) Limited may be found at 16 Redcar Close, in Leamington Spa. The firm post code is CV32 7SU. Wood & Sons (properties) has existed on the British market since the firm was started on 2012-01-31. The firm registration number is 07929692. This business's registered with SIC code 68320 which stands for Management of real estate on a fee or contract basis. 2022-03-31 is the last time the accounts were filed.

The company has a single director presently running the limited company, specifically Ian W. who's been doing the director's duties for twelve years.

Executives with significant control over this firm are: Sarah W. owns 1/2 or less of company shares. Steven W. owns 1/2 or less of company shares. Ian W. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	695	654	598	712

Balance Sheet
Cash Bank In Hand	6 182	9 338	13 667	15 517
Cash Bank On Hand					16 221	14 379	9 067	5 614	8 396	8 515	3 061
Current Assets	6 782	9 338		15 517	16 221	15 078	9 121	5 714	8 396
Debtors	600					699	54	100
Net Assets Liabilities						529	4 609	7 029	10 410	15 741	14 822
Other Debtors						699	54	100
Net Assets Liabilities Including Pension Asset Liability	695

Capital & Reserves
Called Up Share Capital	40	40	40	40
Profit Loss Account Reserve	655	614	558	672
Shareholder Funds	695	654	598	712

Other Financial Data
Additions Other Than Through Business Combinations Investment Property Fair Value Model							131 714	13 000
Bank Borrowings Overdrafts							126 871	126 871	126 871	126 871	126 871
Creditors				14 805	15 771	14 549	126 871	126 871	126 871	126 871	126 871
Creditors Due Within One Year	6 087	8 684	13 069	14 805
Investment Property							131 714	144 714	144 714	144 714	144 714
Investment Property Fair Value Model							131 714	144 714	144 714	144 714
Net Current Assets Liabilities	695	654	598	712	450	529	-234	-10 814	-7 433	-2 102	-3 021
Number Shares Allotted		40	40	40
Number Shares Issued Fully Paid						40	40	40	40	40	40
Other Creditors					14 337	13 123	7 929	14 918	13 628	7 994	3 380
Other Taxation Social Security Payable					1 434	1 426	1 426	1 610	2 201	2 623	2 702
Par Value Share		1	1	1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	40	40	40	40
Total Assets Less Current Liabilities	695	654	598	712	450	529	131 480	133 900	137 281	142 612	141 693
Bank Borrowings								126 871	126 871	126 871	126 871

Company staff

Ian W.

Role: Director

Appointed: 31 January 2012

Latest update: 18 February 2024

People with significant control

Sarah W.

Notified on 1 April 2021

Nature of control:

1/2 or less of shares

Steven W.

Notified on 1 April 2021

Nature of control:

1/2 or less of shares

Ian W.

Notified on 1 July 2016

Nature of control:

1/2 or less of shares

Sarah W.

Notified on 1 July 2016

Ceased on 5 February 2021

Nature of control:

1/2 or less of shares

Steven W.

Notified on 1 July 2016

Ceased on 5 February 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 February 2024
Confirmation statement last made up date	31 January 2023

Annual Accounts 4 September 2013
Start Date For Period Covered By Report	2012-01-31
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	4 September 2013
Annual Accounts 3 July 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	3 July 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	28 May 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	13 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Wood & Sons (properties) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian W.

People with significant control

Sarah W.

Steven W.

Ian W.

Sarah W.

Steven W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Wood & Sons (properties) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian W.

People with significant control

Sarah W.

Steven W.

Ian W.

Sarah W.

Steven W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016