George Wood & Sons Holdings Limited
01603864
Some Concerns
- Current liabilities exceed current assets (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
Confirmation statement
Last: 30/05/2026
Due 13/06/2027
Industry
Officers
director · Since 06/01/2022
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 9 other boards
Former
director · Resigned 12/10/2001
secretary · Resigned 25/07/2011
director · Resigned 06/01/2022
secretary · Resigned 06/01/2022
Persons with Significant Control
Gerda Security Holdings Limited
54, Chiswick Avenue, Bury St. Edmunds, IP28 7AY
Reg: 05486641 · Companies House · Limited Company
Notified 06/01/2022
Former PSCs
Nigel Vincent Sill
Ceased 06/01/2022
Charges2 outstanding
HSBC UK BANK PLC
NIGEL SILL
Change History
Active
Private Limited Company
54 CHISWICK AVENUE
BURY ST. EDMUNDS
CompanyRankvs 12435+ SIC 70100 peers34
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/04/2025
Net Worth
£100
Balance sheet strength
Cash
£470
Cash in the bank
Net Current Assets
-£360
Working capital
Current Assets
£3.2M
Current Liabilities
£3.2M
Debtors
£3.2M
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 1.00 |
| 2024 | 1.00 |
| 2023 | 1.00 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change account reference date company current extended
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
notification of a person with significant control
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
gazette filings brought up to date
annual return company with made up date full list shareholders
gazette notice compulsory
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
legacy
certificate change of name company
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
auditors resignation company
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type small
legacy
accounts with accounts type full
legacy
accounts with accounts type small
selection of documents registered before January 1995
certificate change of name company
legacy
accounts with accounts type small
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type small
legacy
accounts with accounts type full
legacy
accounts with accounts type full
accounts with accounts type full
legacy