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Uriah Woodhead & Son Limited

00315622

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Huws Gray Limited Head Office, Industrial Estate Road, Llangefni, LL77 7JA
Incorporated 25/06/1936

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Andrew Thomas Wagstaff

secretary · Since 30/11/2020

Mr Terence Owen

director · Since 30/11/2020

COMPANY DIRECTOR

BRITISH · WALES · Age 64

Also on 25 other boards

Mr Andrew Thomas Wagstaff Bsc

director · Since 30/11/2020

COMPANY DIRECTOR

BRITISH · WALES · Age 52

Also on 29 other boards

Andrew Thomas Wagstaff

secretary · Since 30/11/2020

Terence Owen

director · Since 30/11/2020

British · Wales · Age 64

Andrew Thomas Wagstaff

director · Since 30/11/2020

British · Wales · Age 52

Former

John Walker

director · Resigned 04/12/1992

John Charles Walker

secretary · Resigned 29/09/2013

John Charles Walker

director · Resigned 29/09/2013

Annmarie Outhwaite Jaggar

director · Resigned 25/08/2016

Annmarie Outhwaite Jaggar

secretary · Resigned 25/08/2016

Paul Richard Jaggar

director · Resigned 30/01/2021

Persons with Significant Control

Huws Gray Limited

75–100% shares
75–100% votes
Appoint directors

Head Office, Industrial Estate Road, Llangefni, LL77 7JA

Reg: 02506633 · Companies House · Company Limited By Shares

Notified 30/11/2020

Former PSCs

Mr Paul Richard Jaggar

Ceased 30/11/2020

Mr Steven James Appleton

Ceased 06/04/2016

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → C/O Huws Gray Limited Head Office
2026-08-28

C/O HUWS GRAY LIMITED HEAD OFFICE

post town → Llangefni
2026-08-28

LLANGEFNI

officer appointed → WAGSTAFF, Andrew Thomas
2026-08-28
officer appointed → OWEN, Terence
2026-08-28
officer appointed → WAGSTAFF, Andrew Thomas
2026-08-28

CompanyRankvs 2654+ SIC 99999 peers
67

Financial strength93th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£26k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£26k

Working capital

Current Assets

£26k

Current Liabilities

—

Debtors

£26k

2avg. employees

Balance Sheet

Assets less current liabilities£26k
Signed by 2025-01-01Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20228 pages · PDF
Accounts date changed

change account reference date company previous extended

01/03/20221 page · PDF
Accounts filed

accounts with accounts type full

17/12/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/09/20211 page · PDF
Director resigned

termination director company with name termination date

30/01/20211 page · PDF
Confirmation statement

confirmation statement with updates

07/01/20214 pages · PDF
Accounts filed

accounts with accounts type full

24/12/202020 pages · PDF
AP03

appoint person secretary company with name date

01/12/20202 pages · PDF
Director appointed

appoint person director company with name date

01/12/20202 pages · PDF
Director appointed

appoint person director company with name date

01/12/20202 pages · PDF
PSC02

notification of a person with significant control

01/12/20202 pages · PDF
PSC07

cessation of a person with significant control

01/12/20201 page · PDF
Address changed

change registered office address company with date old address new address

01/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20193 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20183 pages · PDF
Accounts filed

accounts with accounts type small

13/09/201810 pages · PDF
RESOLUTIONS

resolution

25/06/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20173 pages · PDF
PSC07

cessation of a person with significant control

10/11/20171 page · PDF
Accounts filed

accounts with accounts type small

20/09/20179 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20167 pages · PDF
Director resigned

termination director company with name termination date

24/10/20161 page · PDF
TM02

termination secretary company with name termination date

24/10/20161 page · PDF
Accounts filed

accounts with accounts type medium

05/10/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20155 pages · PDF
Accounts filed

accounts with accounts type small

13/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20145 pages · PDF
Director details changed

change person director company with change date

14/11/20142 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20133 pages · PDF
Director appointed

appoint person director company with name

27/11/20132 pages · PDF
AP03

appoint person secretary company with name

27/11/20132 pages · PDF
TM02

termination secretary company with name

25/11/20131 page · PDF
Director resigned

termination director company with name

25/11/20131 page · PDF
Accounts filed

accounts with accounts type medium

02/10/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20135 pages · PDF
Accounts filed

accounts with accounts type medium

05/10/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20115 pages · PDF
Accounts filed

accounts with accounts type medium

10/08/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20105 pages · PDF
Accounts filed

accounts with accounts type medium

13/08/201014 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20095 pages · PDF
Accounts filed

accounts with accounts type medium

21/10/200914 pages · PDF
363a

legacy

19/11/20083 pages · PDF
Accounts filed

accounts with accounts type medium

03/10/200814 pages · PDF
363a

legacy

09/11/20072 pages · PDF
Accounts filed

accounts with accounts type medium

18/10/200714 pages · PDF
363a

legacy

15/11/20062 pages · PDF
Accounts filed

accounts with accounts type medium

24/10/200614 pages · PDF
403a

legacy

24/02/20061 page · PDF
363a

legacy

14/11/20052 pages · PDF
Accounts filed

accounts with accounts type medium

21/10/200514 pages · PDF
363s

legacy

16/11/20047 pages · PDF
Accounts filed

accounts with accounts type medium

20/10/200414 pages · PDF
363s

legacy

11/11/20037 pages · PDF
Accounts filed

accounts with accounts type medium

31/10/200315 pages · PDF
363s

legacy

14/11/20027 pages · PDF
Accounts filed

accounts with accounts type medium

05/11/200215 pages · PDF
363s

legacy

13/11/20016 pages · PDF
Accounts filed

accounts with accounts type medium

27/10/200113 pages · PDF
363s

legacy

17/11/20006 pages · PDF
Accounts filed

accounts with accounts type medium

10/11/200013 pages · PDF
363s

legacy

22/11/19996 pages · PDF
Accounts filed

accounts with accounts type medium

19/10/199915 pages · PDF
363s

legacy

10/11/19984 pages · PDF
Accounts filed

accounts with accounts type medium

09/10/199815 pages · PDF
363s

legacy

12/11/19974 pages · PDF
Accounts filed

accounts with made up date

22/10/199714 pages · PDF
363s

legacy

08/11/19966 pages · PDF
Accounts filed

accounts with accounts type medium

14/08/199615 pages · PDF
363s

legacy

17/11/19954 pages · PDF
288

legacy

23/10/19952 pages · PDF
Accounts filed

accounts with accounts type medium

07/08/199516 pages · PDF
363s

legacy

11/11/1994PDF
Accounts filed

accounts with accounts type medium

07/07/1994PDF
363s

legacy

18/11/1993PDF
Accounts filed

accounts with accounts type medium

13/08/1993PDF
288

legacy

04/08/1993PDF
363b

legacy

23/11/1992PDF
Accounts filed

accounts with made up date

28/09/1992PDF
288

legacy

12/03/1992PDF
363b

legacy

07/11/1991PDF
Accounts filed

accounts with accounts type medium

21/10/1991PDF
Accounts filed

accounts with accounts type medium group

15/11/1990PDF
363

legacy

15/11/1990PDF
Accounts filed

accounts with accounts type medium group

15/11/1989PDF
363

legacy

15/11/1989PDF
363

legacy

30/11/1988PDF
Accounts filed

accounts with accounts type medium group

30/11/1988PDF
Accounts filed

accounts with accounts type medium group

19/01/1988PDF
363

legacy

19/01/1988PDF