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T G Wood Limited

03863127

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

B.C.L. House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ
Incorporated 21/10/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

10200
Processing and preserving of fish, crustaceans and molluscs
46380
Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mr Shaun Duncan Wood

director · Since 21/10/1999

FISH MERCHANT

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Jane Wood

secretary · Since 13/10/2006

BRITISH · Age 56

Mrs Jane Wood

director · Since 15/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Shaun Duncan Wood

director · Since 21/10/1999

British · United Kingdom · Age 56

Jane Wood

secretary · Since 13/10/2006

British

Jane Wood

director · Since 15/03/2023

British · United Kingdom · Age 56

Former

Company Directors Limited

corporate nominee director · Resigned 21/10/1999

Temple Secretaries Limited

corporate nominee secretary · Resigned 21/10/1999

Colin Charles Jenkinson

director · Resigned 13/10/2006

Frederick George Normandale

director · Resigned 13/10/2006

Terence Neil Pearson

director · Resigned 13/10/2006

Terence Neil Pearson

secretary · Resigned 13/10/2006

Persons with Significant Control

Mrs. Jane Wood

25–50% shares
25–50% votes

British · England · Age 54

Bcl House, 2 Pavilion Business Park, Leeds, LS12 6AJ

Notified 06/04/2016

Mr Shaun Duncan Wood

50–75% shares
50–75% votes

British · United Kingdom · Age 56

Bcl House, 2 Pavilion Business Park, Leeds, LS12 6AJ

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 01/01/2000Registered 10/01/2000
charge
outstanding

BARCLAYS BANK PLC

Created 01/01/2000Registered 06/01/2000

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1B.C.L. House 2 Pavilion Business Park
2026-06-09

B.C.L. HOUSE 2 PAVILION BUSINESS PARK

post townLeeds
2026-06-09

LEEDS

officer appointedWOOD, Jane
2026-06-09
officer appointedWOOD, Jane
2026-06-09
officer appointedWOOD, Shaun Duncan
2026-06-09

CompanyRankvs 100+ SIC 10200 peers
74

Financial strength89th percentile among SIC peers · 22/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 4.41× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees12/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1.8M

Balance sheet strength

Cash

£515k

Cash in the bank

Net Current Assets

£668k

Working capital

Current Assets

£863k

Current Liabilities

£196k

Fixed Assets

£1.1M

Debtors

£348k

16avg. employees+2

Balance Sheet

Assets less current liabilities£1.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20244.41+£146k
20236.21+£487k
20211.33+£412k
202013.59-£144k
20194.90+£245k
20181.54+£188k
20166.24

Derived from filed accounts. Not audited figures.