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Aa Woods Holdings Limited

02875107

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Woods House, River Way, Harlow, CM20 2DP
Incorporated 25/11/1993

Previously known as

K & K Industrial Services Limited · until 08/09/2014

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Tara Jane Petri

director · Since 12/03/2012

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr David Petri

director · Since 01/08/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Tara Jane Petri

director · Since 12/03/2012

British · England · Age 54

David Petri

director · Since 01/08/2014

British · England · Age 54

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 25/11/1993

London Law Services Limited

corporate nominee director · Resigned 25/11/1993

Norman Stanley Pointer

secretary · Resigned 09/05/1994

Annie Garry

secretary · Resigned 21/01/1996

Natasha Jane Moore

secretary · Resigned 12/11/2003

Natasha Jane Moore

director · Resigned 12/11/2003

Gerard Higham

director · Resigned 02/02/2009

Lesley Aubrey Dingwall

director · Resigned 02/02/2009

Annie Garry

secretary · Resigned 02/02/2009

Gerard Higham

director · Resigned 07/09/2009

Lesley Aubrey Dingwall

director · Resigned 17/12/2009

David Petri

director · Resigned 01/03/2011

Tara Jane Petri

director · Resigned 01/03/2011

Michael John Keeligan

director · Resigned 31/05/2011

Paul Andrew Greenham

director · Resigned 08/07/2011

Gary Ian Bambury

director · Resigned 09/03/2012

Paul William Read

director · Resigned 31/10/2012

Paul Read

secretary · Resigned 31/10/2012

Nicholas Daniel Young

director · Resigned 01/04/2013

Persons with Significant Control

Aa Woods Eot Trustees Limited

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

Woods House, River Way, Harlow, CM20 2DP

Reg: 15603482 · Companies House - Cardiff · Private Limited Company

Notified 08/04/2024

Former PSCs

Mrs Tara Jane Petri

Ceased 08/04/2024

Mr David Petri

Ceased 08/04/2024

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2021Registered 29/06/2021
Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE

Created 12/04/2018Registered 16/04/2018Satisfied 21/10/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2014Registered 15/08/2014

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Woods House
2026-07-18

WOODS HOUSE

post townHarlow
2026-07-18

HARLOW

CompanyRankvs 9277+ SIC 64209 peers
53

Financial strength89th percentile among SIC peers · 22/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees11/15 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.

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 31/12/2025

Net Worth

£1.6M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£3.3M

Fixed Assets

£4.9M

2avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025-£96
2024-£91k

Derived from filed accounts. Not audited figures.