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J.Wood & Sons,Limited

00079392

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Carlton Park House Main Road, Carlton, Saxmundham, IP17 2NL
Incorporated 10/12/1903

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

47540
Retail sale of electrical household appliances in specialised stores

Officers

Christopher Mark Butler

director · Since 26/02/2007

British · England · Age 62

Alfred Peter Buckley

director · Since 01/07/2024

British · England · Age 25

Former

Charles Richard Wood

director · Resigned 02/11/1993

Robert Ernest Wood

director · Resigned 10/07/1997

Marc Wightman

director · Resigned 10/07/1997

Jonathan Mark Askey

director · Resigned 30/06/1999

Frances Kate Wood

director · Resigned 15/02/2000

Kenneth Peter Campling

secretary · Resigned 18/07/2000

Peter James Ainscow

secretary · Resigned 28/02/2002

Peter James Ainscow

director · Resigned 28/02/2002

Richard Henry Wood

director · Resigned 16/07/2005

Kenneth Peter Campling

director · Resigned 26/02/2007

Philip Andrew Stanley

director · Resigned 26/02/2007

Kenneth Peter Campling

secretary · Resigned 26/02/2007

Paul John Lower

director · Resigned 18/04/2008

Amy Victoria Hughes

secretary · Resigned 13/10/2008

Elizabeth Connell

secretary · Resigned 21/12/2011

Anthony Edward Latham

director · Resigned 30/06/2018

Tomas Christopher Wise

director · Resigned 31/07/2018

David Barry Rockberger

director · Resigned 31/07/2018

Nicholas John Marcus Kemp

secretary · Resigned 31/07/2018

Persons with Significant Control

Mr Christopher Mark Butler

75–100% shares

British · England · Age 62

Carlton Park House, Main Road, Saxmundham, IP17 2NL

Notified 08/08/2018

Former PSCs

Music In Print Limited

Ceased 28/03/2018

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2018Registered 10/08/2018
charge
satisfied

COUTTS & COMPANY

Created 23/11/2012Registered 04/12/2012Satisfied 09/08/2018
charge
satisfied

COUTTS & COMPANY

Created 23/11/2012Registered 04/12/2012Satisfied 09/08/2018
charge
satisfied

MUSIC SALES LIMITED

Created 02/04/2007Registered 19/04/2007Satisfied 30/08/2018
charge
satisfied

RBSI CUSTODY BANK LIMITED & RBSI TRUST COMPANY LIMITED

Created 15/10/2004Registered 27/10/2004Satisfied 09/03/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/07/2000Registered 22/07/2000Satisfied 02/03/2007
charge
satisfied

LIONEL FREEMAN

Created 29/09/1997Registered 10/10/1997Satisfied 23/02/2018
charge
satisfied

MIDLAND BANK PLC

Created 23/10/1995Registered 28/10/1995Satisfied 29/03/2000
charge
satisfied

MIDLAND BANK PLC

Created 18/08/1993Registered 25/08/1993Satisfied 29/03/2000
charge
satisfied

CLOSE BROTHERS LIMITED

Created 14/07/1993Registered 22/07/1993Satisfied 29/03/2000
charge
satisfied

CLOSE BROTHERS LIMITED

Created 04/08/1992Registered 13/08/1992Satisfied 29/03/2000
charge
satisfied

CLOSE BROTHES LIMITED

Created 24/07/1991Registered 02/08/1991Satisfied 29/03/2000
charge
satisfied

CLOSE BROTHERS LIMITED

Created 23/07/1990Registered 04/08/1990Satisfied 29/03/2000
charge
satisfied

MIDLAND BANK PLC

Created 10/10/1988Registered 14/10/1988Satisfied 13/12/2006
charge
satisfied

MIDLAND BANK PLC

Created 22/06/1982Registered 25/06/1982Satisfied 29/03/2000
charge
satisfied

MIDLAND BANK PLC

Created 22/10/1979Registered 29/10/1979Satisfied 23/03/2002

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Carlton Park House Main Road
2026-05-05

CARLTON PARK HOUSE MAIN ROAD

post townSaxmundham
2026-05-05

SAXMUNDHAM

officer appointedBUCKLEY, Alfred Peter
2026-05-05
officer appointedBUTLER, Christopher Mark
2026-05-05

CompanyRankvs 33+ SIC 47540 peers
78

Financial strength95th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.97× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 29/09/2025

Net Worth

£820k

Balance sheet strength

Cash

£237k

Cash in the bank

Net Current Assets

£962k

Working capital

Current Assets

£1.3M

Current Liabilities

£324k

Fixed Assets

£30k

Debtors

£192k

10avg. employees

Tax at Year End(2022)

Corp tax£3k

Director Loans

Directors owe company£9k

Balance Sheet

Intangible assets£700
Assets less current liabilities£992k
Signed by Christopher Mark Butler 24/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.97+£0
20243.97-£52k
20233.35+£4k
20223.77+£17k
20215.44+£76k
20206.02-£77k
20193.81-£115k
20185.18+£925k
20170.99

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type unaudited abridged

29/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20243 pages · PDF
Director appointed

appoint person director company with name date

04/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20213 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20193 pages · PDF
Address changed

change registered office address company with date old address new address

10/05/20191 page · PDF
PSC notified

notification of a person with significant control

16/10/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/09/20182 pages · PDF
RESOLUTIONS

resolution

11/09/201817 pages · PDF
MR04

mortgage satisfy charge full

30/08/20186 pages · PDF
Address changed

change registered office address company with date old address new address

15/08/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/08/20188 pages · PDF
PSC07

cessation of a person with significant control

09/08/20181 page · PDF
MR04

mortgage satisfy charge full

09/08/20187 pages · PDF
MR04

mortgage satisfy charge full

09/08/20187 pages · PDF
Director resigned

termination director company with name termination date

08/08/20181 page · PDF
TM02

termination secretary company with name termination date

08/08/20181 page · PDF
Director resigned

termination director company with name termination date

08/08/20181 page · PDF
Director resigned

termination director company with name termination date

13/07/20181 page · PDF
PSC07

cessation of a person with significant control

04/06/20181 page · PDF
Confirmation statement

confirmation statement with updates

11/05/20185 pages · PDF
MR04

mortgage satisfy charge full

09/03/20184 pages · PDF
MR04

mortgage satisfy charge full

23/02/20184 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/10/201717 pages · PDF
PARENT_ACC

legacy

08/10/201746 pages · PDF
AGREEMENT2

legacy

08/10/20171 page · PDF
GUARANTEE2

legacy

08/10/20173 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20175 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/01/201717 pages · PDF
PARENT_ACC

legacy

08/01/201747 pages · PDF
AGREEMENT2

legacy

08/01/20171 page · PDF
GUARANTEE2

legacy

08/01/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20165 pages · PDF
Director details changed

change person director company with change date

21/12/20152 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20155 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201416 pages · PDF
Director details changed

change person director company with change date

18/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20145 pages · PDF
Accounts date changed

change account reference date company current extended

15/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20135 pages · PDF
Accounts filed

accounts with accounts type full

03/04/201317 pages · PDF
MG01

legacy

04/12/20126 pages · PDF
MG01

legacy

04/12/20126 pages · PDF
AP03

appoint person secretary company with name

17/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20124 pages · PDF
Accounts filed

accounts with accounts type full

12/04/201215 pages · PDF
TM02

termination secretary company with name

21/12/20111 page · PDF
Director details changed

change person director company with change date

15/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20115 pages · PDF
Accounts filed

accounts with accounts type full

05/04/201115 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20105 pages · PDF
CH03

change person secretary company with change date

21/04/20101 page · PDF
Accounts filed

accounts with accounts type full

26/03/201014 pages · PDF
363a

legacy

01/05/20095 pages · PDF
Accounts filed

accounts with accounts type full

28/03/200916 pages · PDF
288b

legacy

07/11/20081 page · PDF
288a

legacy

07/11/20081 page · PDF
288a

legacy

30/05/20082 pages · PDF
Accounts filed

accounts with accounts type full

22/05/200816 pages · PDF
363a

legacy

07/05/20084 pages · PDF
288b

legacy

24/04/20081 page · PDF
RESOLUTIONS

resolution

29/05/2007PDF
RESOLUTIONS

resolution

29/05/20078 pages · PDF
122

legacy

29/05/20071 page · PDF
363a

legacy

18/05/20074 pages · PDF
395

legacy

19/04/20076 pages · PDF
287

legacy

12/03/20071 page · PDF
225

legacy

12/03/20071 page · PDF
288a

legacy

12/03/20073 pages · PDF
288a

legacy

12/03/20072 pages · PDF
288b

legacy

12/03/20071 page · PDF
288b

legacy

12/03/20071 page · PDF
288a

legacy

09/03/20072 pages · PDF
288a

legacy

09/03/20074 pages · PDF
288a

legacy

09/03/20073 pages · PDF
288b

legacy

06/03/20071 page · PDF
403a

legacy

02/03/20072 pages · PDF
403a

legacy

13/12/20062 pages · PDF
287

legacy

10/11/20061 page · PDF
Accounts filed

accounts with accounts type small

02/11/20069 pages · PDF
363s

legacy

23/05/20067 pages · PDF
363s

legacy

12/05/20057 pages · PDF
Accounts filed

accounts with accounts type small

05/05/20059 pages · PDF
Accounts filed

accounts with accounts type small

05/05/20059 pages · PDF