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George Wood & Sons (Enfield) Limited

00325017

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

54 Chiswick Avenue, Mildenhall, Bury St. Edmunds, IP28 7AY
Incorporated 05/03/1937

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

16100
Sawmilling and planing of wood

Officers

Mr Alan David Pealling Fcma Mba

director · Since 06/01/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 9 other boards

Mr Alastair John Thompson

director · Since 06/01/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

James Lee Saunders

director · Since 15/05/2026

BRITISH · ENGLAND · Age 46

Alastair John Thompson

director · Since 06/01/2022

British · England · Age 60

Alan David Pealling

director · Since 06/01/2022

British · United Kingdom · Age 68

James Lee Saunders

director · Since 15/05/2026

British · England · Age 46

Former

Robert Scotia Gardner

director · Resigned 17/10/1997

Alan Leslie Kenneth Triggs

director · Resigned 30/04/1998

Bertha Sill

director · Resigned 13/10/2001

Victor John Caine

director · Resigned 31/03/2005

Nigel Vincent Sill

secretary · Resigned 06/01/2022

Nigel Vincent Sill

director · Resigned 06/01/2022

Richard Ward

director · Resigned 06/01/2022

Persons with Significant Control

George Wood & Sons Holdings Ltd

75–100% shares

54, Chiswick Avenue, Bury St. Edmunds, IP28 7AY

Reg: 01603864 · England · George Wood And Sons Holdings Ltd

Notified 06/04/2016

George Wood & Sons Holdings Limited

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

54, Chiswick Avenue, Bury St. Edmunds, IP28 7AY

Reg: 01603864 · Companies House · Limited Company

Notified 06/01/2022

Former PSCs

Nigel Vincent Sill

Ceased 06/01/2022

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 24/02/2023Registered 03/03/2023
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 27/01/2022Registered 27/01/2022
Charge
outstanding

HSBC UK BANK PLC

Created 06/01/2022Registered 19/01/2022
Charge
outstanding

NIGEL SILL

Created 06/01/2022Registered 11/01/2022
charge
satisfied

BARCLAYS BANK PLC

Created 16/07/1997Registered 21/07/1997Satisfied 14/05/2021
charge
satisfied

BARCLAYS BANK PLC

Created 04/07/1994Registered 18/07/1994Satisfied 14/05/2021

Change History

officer appointedPEALLING, Alan David
2026-09-12
officer appointedSAUNDERS, James Lee
2026-09-12
officer appointedTHOMPSON, Alastair John
2026-09-12
statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line154 Chiswick Avenue
2026-09-12

54 CHISWICK AVENUE

post townBury St. Edmunds
2026-09-12

BURY ST. EDMUNDS

CompanyRankvs 94+ SIC 16100 peers
57

Financial strength92th percentile among SIC peers · 23/25
Employees24th percentile among SIC peers · 4/15
LiquidityCurrent ratio 2.44× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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.

Employees4/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/04/2025

Net Worth

£3.5M

Balance sheet strength

Cash

£138k

Cash in the bank

Profit Before Tax

£329k

Bottom line earnings

Net Current Assets

£3.3M

Working capital

Current Assets

£5.5M

Current Liabilities

£2.3M

Fixed Assets

£5k

Debtors

£5.0M

Cost of Sales

£3.4M

Admin Expenses

£5.0M

Profit After Tax

£246k

1avg. employees-64

Tax at Year End

Corp tax£13k

People Costs

Wages & salaries£2.6M

Balance Sheet

Assets less current liabilities£3.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.44+£246k
20242.76+£329k
20232.17

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

02/06/20263 pages · PDF
Director appointed

appoint person director company with name date

15/05/20262 pages · PDF
Accounts filed

accounts with accounts type full

17/04/202627 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20253 pages · PDF
Accounts filed

accounts with accounts type full

30/01/202527 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

29/04/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
Accounts filed

accounts with accounts type small

04/05/202312 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/03/202313 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20224 pages · PDF
PSC02

notification of a person with significant control

04/07/20222 pages · PDF
Accounts date changed

change account reference date company current extended

31/01/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/01/202224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/01/202216 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/01/202220 pages · PDF
Director resigned

termination director company with name termination date

10/01/20221 page · PDF
Director appointed

appoint person director company with name date

10/01/20222 pages · PDF
TM02

termination secretary company with name termination date

10/01/20221 page · PDF
Director resigned

termination director company with name termination date

10/01/20221 page · PDF
Director appointed

appoint person director company with name date

10/01/20222 pages · PDF
PSC07

cessation of a person with significant control

10/01/20221 page · PDF
PSC02

notification of a person with significant control

10/01/20222 pages · PDF
Address changed

change registered office address company with date old address new address

10/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20212 pages · PDF
MR04

mortgage satisfy charge full

14/05/20214 pages · PDF
MR04

mortgage satisfy charge full

14/05/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/201715 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20176 pages · PDF
DISS40

gazette filings brought up to date

06/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

05/09/201613 pages · PDF
GAZ1

gazette notice compulsory

23/08/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/201612 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/201514 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/201414 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/201313 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/201214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/201114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/201014 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/201012 pages · PDF
363a

legacy

12/06/200910 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/200912 pages · PDF
363s

legacy

10/10/20087 pages · PDF
Accounts filed

accounts with accounts type full

22/01/200811 pages · PDF
363s

legacy

06/08/20077 pages · PDF
287

legacy

26/04/20071 page · PDF
Accounts filed

accounts with accounts type full

28/12/200611 pages · PDF
363s

legacy

18/05/20067 pages · PDF
Accounts filed

accounts with accounts type full

16/01/200612 pages · PDF
403b

legacy

19/10/20051 page · PDF
403b

legacy

19/10/20051 page · PDF
363s

legacy

14/06/20057 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200512 pages · PDF
363s

legacy

05/05/20047 pages · PDF
Accounts filed

accounts with accounts type full

13/01/200413 pages · PDF
363s

legacy

28/05/20037 pages · PDF
Accounts filed

accounts with accounts type full

18/12/200212 pages · PDF
363s

legacy

26/06/20028 pages · PDF
AUD

auditors resignation company

30/05/20021 page · PDF
Accounts filed

accounts with accounts type full

25/01/200212 pages · PDF
363s

legacy

02/07/20017 pages · PDF
Accounts filed

accounts with accounts type full

28/09/200012 pages · PDF
363s

legacy

16/05/20007 pages · PDF
Accounts filed

accounts with accounts type full

28/10/199912 pages · PDF
363s

legacy

04/07/19996 pages · PDF
Accounts filed

accounts with accounts type full

24/03/199912 pages · PDF
225

legacy

06/02/19991 page · PDF
363s

legacy

09/06/19988 pages · PDF
288b

legacy

09/06/19981 page · PDF
Accounts filed

accounts with accounts type small

26/01/19987 pages · PDF
288b

legacy

30/10/19971 page · PDF
288a

legacy

06/08/19972 pages · PDF
395

legacy

21/07/19974 pages · PDF
288a

legacy

31/05/19972 pages · PDF
363s

legacy

23/05/19974 pages · PDF
Accounts filed

accounts with accounts type small

12/05/19977 pages · PDF
363s

legacy

21/05/19964 pages · PDF
Accounts filed

accounts with accounts type small

04/01/19967 pages · PDF
288

legacy

25/10/19952 pages · PDF
288

legacy

25/10/19952 pages · PDF
363s

legacy

24/05/19956 pages · PDF
Accounts filed

accounts with accounts type small

02/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199519 pages · PDF
395

legacy

18/07/1994PDF
363s

legacy

26/05/1994PDF
Accounts filed

accounts with accounts type small

31/10/1993PDF
363s

legacy

25/05/1993PDF