Back to search

Wood'S Packaging Limited

05374724

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

GENESIS HOUSE UNIT 8, DATA DRIVE, PONTEFRACT, WF9 3FD
Incorporated 24/02/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

46760
Wholesale of other intermediate products

Officers

Antony Timothy Nigel Wood

director · Since 27/02/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Anthony Roger Harrison

director · Since 24/02/2009

ENGINEER

BRITISH · ENGLAND · Age 71

Also on 5 other boards

Mr Anthony Roger Harrison

secretary · Since 10/03/2017

Also on 5 other boards

Mr John Richard Fairhurst

director · Since 12/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Peter John Harrison

director · Since 12/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Darran William Richardson

director · Since 24/09/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Andrew John Barrett

director · Since 01/12/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Mr Peter John Harrison

25–50% shares
25–50% votes

British · England · Age 65

Genesis House, Unit 8, Data Drive, Pontefract, WF9 3FD

Notified 12/09/2020

Mr Anthony Roger Harrison

25–50% shares
25–50% votes

British · England · Age 71

Genesis House, Unit 8, Data Drive, Pontefract, WF9 3FD

Notified 12/09/2020

Former PSCs

Ensor Holdings Plc

Ceased 09/03/2017

Mrs Christine Mary Harrison

Ceased 12/09/2020

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 25/03/2021Registered 08/04/2021Satisfied 06/04/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/03/2011Registered 09/03/2011Satisfied 27/02/2017
charge
outstanding

LLOYDS TSB BANK PLC

Created 01/03/2011Registered 09/03/2011
charge
satisfied

HSBC BANK PLC

Created 14/04/2005Registered 15/04/2005Satisfied 02/04/2011

CompanyRankvs 58+ SIC 46760 peers
78

Financial strength95th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.81× · 20/20
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 strength24/25 pts

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

Employees14/15 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 31/03/2025

Net Worth

£3.8M

Balance sheet strength

Cash

£919k

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£2.3M

Current Liabilities

£806k

Fixed Assets

£2.4M

Debtors

£792k

20avg. employees

Balance Sheet

Assets less current liabilities£3.9M
Signed by 05374724 2024-04-01 2025-03-31 05374724 2025-03-31 05374724 core:RetainedEarningsAccumulatedLosses 2025-03-31 05374724 cPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.81+£83k
20242.45+£96k
20232.17+£93k
20221.59+£326k
20211.62+£1.5M
20202.78

Derived from filed accounts. Not audited figures.