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John Wood Property Limited

01025719

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

TAN Y FELIN, BEAUMARIS, LL58 8TB
Incorporated 30/09/1971

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

01290
Growing of other perennial crops
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mrs Pauline Wood

director · Since 01/09/1991

COMPANY DIRECTOR

BRITISH · WALES · Age 86

Also on 13 other boards

Mr Julian Peter Wood

secretary · Since 25/06/2021

Also on 9 other boards

Mr Julian Peter Wood

director · Since 25/06/2021

CEO

BRITISH · WALES · Age 66

Also on 9 other boards

Persons with Significant Control

Mrs Pauline Wood

50–75% shares
voting-rights-50-to-75-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · Wales · Age 86

Penmarian Mawr, Llangoed, Beaumaris, LL58 8SU

Notified 01/06/2016

Mrs Pauline Wood

Significant control

British · Wales · Age 86

Penmarian Mawr, Llangoed, Beaumaris, LL58 8SU

Notified 16/04/2017

Mr Julian Peter Wood

Significant control

British · Wales · Age 66

Tan Y Felin, Llangoed, Beaumaris, LL58 8TB

Notified 25/06/2021

Former PSCs

Mr Albert John Wood

Ceased 22/05/2018

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 23/03/2006Registered 24/03/2006Satisfied 30/03/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/09/2005Registered 08/10/2005Satisfied 30/03/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/08/2005Registered 20/08/2005Satisfied 30/03/2020
charge
satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 13/04/1995Registered 27/04/1995Satisfied 14/04/2005
charge
satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 28/02/1992Registered 29/02/1992Satisfied 14/04/2005
charge
satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 28/02/1992Registered 29/02/1992Satisfied 14/04/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/1987Registered 04/08/1987Satisfied 14/04/2005
charge
satisfied

MIDSHIRES BUILDING SOCIETY

Created 21/07/1986Registered 23/07/1986Satisfied 14/04/2005
charge
satisfied

TSB ENGLAND & WALES

Created 06/03/1986Registered 12/03/1986Satisfied 14/04/2005
charge
satisfied

TSB ENGLAND & WALES

Created 06/03/1986Registered 12/03/1986Satisfied 14/04/2005
charge
satisfied

TSB ENGLAND & WALES

Created 06/03/1986Registered 12/03/1986Satisfied 14/04/2005
charge
satisfied

THE CUSTODIAN TRUSTEES OF THE TRUSTEE SAVINGS BANK OF WALES AND BORDES COUNTIES

Created 18/04/1983Registered 21/04/1983Satisfied 14/04/2005
charge
satisfied

WEST BROMWICH BUILDING SOCIETY

Created 01/02/1983Registered 10/02/1983Satisfied 14/04/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/04/1982Registered 22/04/1982Satisfied 23/10/1989
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/06/1976Registered 16/06/1976Satisfied 23/10/1989

CompanyRankvs 353+ SIC 01290 peers
35

Financial strength2th percentile among SIC peers · 1/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.09× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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 30/04/2025

Net Worth

-£515k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£1.6M

Working capital

Current Assets

£168k

Current Liabilities

£1.8M

Fixed Assets

£1.3M

Debtors

£138k

0avg. employees-2

Tax at Year End

Corp tax£2k

Balance Sheet

Bank loans & overdrafts£16k
Assets less current liabilities-£323k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.09-£174k
20240.10-£170k
20230.11

Derived from filed accounts. Not audited figures.