Company information:
G.K. Wood & Son Limited (No: 02764966)
Address: UNIT 1 FALCON COURT FALCON ROAD, HINCHINGBROOKE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6AH
Status: Active
Incorporated: 16-Nov-1992
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 33190 - Repair of other equipment
Current Director: ADRIAN ALEXANDER HALL ( DOB: May-1969 From: Feb-2024 )
Current Director: GRAEME ANDREW HALL ( DOB: Dec-1962 From: Feb-2024 )
Current Director: ANDREW LAW ( DOB: Dec-1967 From: Feb-2024 )
Current Secretary: ANDREA CLAIRE BAUM ( From: Jun-2013 )
Resigned Director: GARY CALVERT ( DOB: Sep-1961 From: Nov-1992 To: Jun-1996 )
Resigned Director: JASON PIERS KING ( From: Oct-2013 To: Feb-2015 )
Resigned Director: CHRISTOPHER PICKUP ( DOB: Apr-1952 From: Jun-1996 To: Apr-2017 )
Resigned Director: BARRY CHARLES WARMISHAM ( DOB: Jul-1961 From: Nov-1992 To: Nov-1992 )
Resigned Director: GEOFFREY KEITH WOOD ( DOB: Feb-1940 From: Nov-1992 To: Mar-2020 )
Resigned Director: NICHOLAS BRYAN WOOD ( DOB: Mar-1968 From: Nov-1992 To: Feb-2024 )
Resigned Secretary: CAROLYN ANN BAUM ( From: Jun-1996 To: May-2013 )
Resigned Secretary: PETER NEAL WALFORD ( DOB: Nov-1955 From: Nov-1992 To: Nov-1992 )
Persons of Significant Control:
Mr Nicholas Bryan Wood, Unit 1 Falcon Court Falcon Road, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6AH: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2024-02-29)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,806 | 6,711 | 4,881 | 51,081 | 39,738 | 35,642 | 4806.0,6711,4881,51081,39738,35642 |
| Current assets | 492,014 | 506,815 | 488,568 | 435,438 | 639,120 | 593,565 | 492014.0,506815,488568,435438,639120,593565 |
| Current assets / Debtors | 336,872 | 352,860 | 390,713 | 261,995 | 360,535 | 206,412 | 336872.0,352860,390713,261995,360535,206412 |
| Current assets / Cash at bank and on hand | 155,142 | 153,955 | 97,855 | 173,443 | 278,585 | 387,153 | 155142.0,153955,97855,173443,278585,387153 |
| Net current assets (liabilities) | 216,360 | 253,292 | 261,377 | 244,290 | 291,600 | 353,453 | 216360.0,253292,261377,244290,291600,353453 |
| Total assets less current liabilities | 221,166 | 260,003 | 266,258 | 295,371 | 331,338 | 389,095 | 221166.0,260003,266258,295371,331338,389095 |
| Provisions for liabilities, balance sheet subtotal | 1,047 | 346 | 130 | 5,269 | 3,243 | 3,733 | 1047.0,346,130,5269,3243,3733 |
| Net assets (liabilities) | 220,119 | 259,657 | 266,128 | 290,102 | 328,095 | 385,362 | 220119.0,259657,266128,290102,328095,385362 |
| Equity / share capital and reserves | 220,119 | 259,657 | 266,128 | 290,102 | 328,095 | 385,362 | 220119.0,259657,266128,290102,328095,385362 |