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Wood International Agency Limited

01866287

active
Private Limited Company
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

WOOD HOUSE, ESSEX, CM14 4HL
Incorporated 26/11/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

16210
Manufacture of veneer sheets and wood-based panels

Officers

Mrs Valerie May Lamont

secretary · Since 23/11/1990

BRITISH · UNITED KINGDOM · Age 82

Also on 3 other boards

Mrs Valerie May Lamont

director · Since 23/11/1990

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 3 other boards

Mr Michael James Lamont

director · Since 19/07/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 5 other boards

Mr Alan Lamont

director · Since 19/07/2001

SALESMAN

BRITISH · UNITED KINGDOM · Age 55

Mrs Clare Lamont

director · Since 25/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr William Peter Lindenberg

director · Since 21/07/2016

NONE

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Neil Harrison

director · Since 09/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Paul Thomas Gutteridge

director · Since 09/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Gary Alexander Miller

director · Since 09/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Shaun Michael Ross

director · Since 09/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Persons with Significant Control

Mr Alan Lamont

25–50% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 55

Gentelshaw, Wyatts Green Road, Brentwood, CM15 0PT

Notified 06/04/2016

Mrs Clare Lamont

25–50% shares

British · England · Age 53

Upper Herons, Herons Lane, Ongar, CM5 0RQ

Notified 06/04/2016

Former PSCs

Mr Michael James Lamont

Ceased 28/10/2024

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 13/02/2023Registered 17/02/2023
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 25/01/2023Registered 26/01/2023
Charge
outstanding

HSBC UK BANK PLC

Created 09/01/2023Registered 20/01/2023
Charge
satisfied

HSBC UK BANK PLC

Created 08/12/2022Registered 12/12/2022Satisfied 22/12/2022
Charge
outstanding

HSBC UK BANK PLC

Created 24/01/2022Registered 03/02/2022
Charge
satisfied

LEUMI ABL LIMITED

Created 25/10/2021Registered 26/10/2021Satisfied 07/02/2023
charge
satisfied

BANK LEUMI (UK) PLC

Created 02/02/2011Registered 05/02/2011Satisfied 08/04/2022
charge
satisfied

BANK LEUMI (UK) PLC (THE "MORTGAGEE")

Created 02/02/2011Registered 05/02/2011Satisfied 08/04/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/05/2007Registered 10/05/2007Satisfied 08/07/2015
charge
satisfied

KBC BANK N.V., LONDON BRANCH

Created 22/03/2006Registered 10/04/2006Satisfied 09/12/2010
charge
satisfied

BROWN SHIPLEY & CO LTD

Created 08/08/2002Registered 12/08/2002Satisfied 09/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/2001Registered 19/09/2001Satisfied 25/11/2004

CompanyRankvs 82+ SIC 16210 peers
36

Financial strength44th percentile among SIC peers · 11/25
Employees22th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.4× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength11/25 pts

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

Employees3/15 pts

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

Liquidity12/20 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

£4k

Balance sheet strength

Cash

£217k

Cash in the bank

Profit Before Tax

£2.4M

Bottom line earnings

Net Current Assets

£9.3M

Working capital

Current Assets

£32.8M

Current Liabilities

£23.4M

Fixed Assets

£107k

Debtors

£20.9M

Cost of Sales

£74.8M

Admin Expenses

£2.2M

Profit After Tax

£1.8M

0avg. employees-17

Tax at Year End

Corp tax£437k
Dividends paid£1.6M

People Costs

Wages & salaries£914k

Balance Sheet

Intangible assets£0
Bank loans & overdrafts£3.9M
Assets less current liabilities£9.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.40+£0
20241.56+£200
20231.83+£0
20211.82+£0
20191.74

Derived from filed accounts. Not audited figures.