Back to search

Wood Finishes Direct Limited

05556432

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Unit B 5 Acre Trade Estate, Park Farm Road Park Farm Industrial Estate, Folkestone, CT19 5DS
Incorporated 07/09/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Timothy Charles Hagger

secretary · Since 03/09/2012

Timothy Charles Hagger

director · Since 03/09/2012

British · United Kingdom

Hayley Hagger

secretary · Since 01/04/2020

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 07/09/2005

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 07/09/2005

Albane Gand

secretary · Resigned 01/05/2007

Nicholas Andrew Mc Guinness

director · Resigned 01/05/2007

Nicholas Andrew Mcguinness

secretary · Resigned 03/09/2012

Katherine Mary Burrows

secretary · Resigned 24/09/2020

James Martyn Frederick Burrows

director · Resigned 08/04/2021

Katherine Mary Burrows

secretary · Resigned 08/04/2021

Laurence Shane Mann

director · Resigned 05/04/2023

Persons with Significant Control

Mr Timothy Charles Hagger

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

British · United Kingdom

Notified 05/04/2023

Mrs Hayley Hagger

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

British · United Kingdom

Notified 05/04/2023

Former PSCs

Mr Laurence Shane Mann

Ceased 30/12/2020

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2024Registered 10/07/2024

Change History

status → active
2026-05-05

Active

type → ltd
2026-05-05

Private Limited Company

address line1 → Unit B 5 Acre Trade Estate
2026-05-05

UNIT B 5 ACRE TRADE ESTATE

post town → Folkestone
2026-05-05

FOLKESTONE

CompanyRankvs 1878+ SIC 47910 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.57× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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 director with respect to going concern are de

Key FinancialsYear ending 31/12/2025

Turnover

£15.8M

Annual revenue

Net Worth

£1.3M

Balance sheet strength

Cash

£521k

Cash in the bank

Profit Before Tax

-£379k

Bottom line earnings

Net Current Assets

£1.2M

Working capital

Current Assets

£3.2M

Current Liabilities

£2.1M

Fixed Assets

£224k

Debtors

£2.0M

Cost of Sales

£12.8M

Gross Profit

£3.0M

Admin Expenses

£3.4M

Operating Profit

-£359k

Profit After Tax

-£324k

59avg. employees

Tax at Year End

Dividends paid£123k

People Costs

Wages & salaries£1.8M
NI contributions£222k

Balance Sheet

Intangible assets£4k
Bank loans & overdrafts£113k
Assets less current liabilities£1.4M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.57+£0
20251.57-£446k
20242.34-£78k
20232.42—

Derived from filed accounts. Not audited figures.

Filing History102 filings

Accounts filed

accounts with accounts type full

30/09/202632 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20264 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202532 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20255 pages · PDF
Accounts filed

accounts with accounts type full

25/09/202431 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/07/20247 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20244 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202333 pages · PDF
Director resigned

termination director company with name termination date

04/08/20231 page · PDF
Confirmation statement

confirmation statement with updates

30/05/20235 pages · PDF
PSC notified

notification of a person with significant control

22/05/20232 pages · PDF
PSC notified

notification of a person with significant control

22/05/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

12/05/20232 pages · PDF
RESOLUTIONS

resolution

12/05/20231 page · PDF
SH08

capital name of class of shares

12/05/20232 pages · PDF
SH08

capital name of class of shares

12/05/20232 pages · PDF
Director details changed

change person director company with change date

02/05/20232 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202232 pages · PDF
Confirmation statement

confirmation statement with updates

26/05/20225 pages · PDF
Director details changed

change person director company with change date

07/04/20222 pages · PDF
CAP-SS

legacy

15/06/20211 page · PDF
Confirmation statement

confirmation statement with updates

26/05/20215 pages · PDF
RESOLUTIONS

resolution

25/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20215 pages · PDF
Shares cancelled

capital cancellation shares

24/05/20214 pages · PDF
Share buyback

capital return purchase own shares

24/05/20213 pages · PDF
SH02

capital alter shares subdivision

06/05/20214 pages · PDF
TM02

termination secretary company with name termination date

09/04/20211 page · PDF
Director resigned

termination director company with name termination date

09/04/20211 page · PDF
PSC08

notification of a person with significant control statement

03/03/20212 pages · PDF
PSC07

cessation of a person with significant control

03/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/202112 pages · PDF
Director details changed

change person director company with change date

18/12/20202 pages · PDF
PSC changed

change to a person with significant control

18/12/20202 pages · PDF
Accounts date changed

change account reference date company current extended

06/10/20201 page · PDF
AP03

appoint person secretary company with name date

24/09/20202 pages · PDF
TM02

termination secretary company with name termination date

24/09/20201 page · PDF
AP03

appoint person secretary company with name date

24/09/20202 pages · PDF
AP03

appoint person secretary company with name date

24/09/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202011 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20193 pages · PDF
Director details changed

change person director company with change date

05/02/20192 pages · PDF
PSC changed

change to a person with significant control

05/02/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20183 pages · PDF
Director details changed

change person director company with change date

23/10/20172 pages · PDF
Director details changed

change person director company with change date

23/10/20172 pages · PDF
Director details changed

change person director company with change date

23/10/20172 pages · PDF
Director details changed

change person director company with change date

23/10/20172 pages · PDF
CH03

change person secretary company with change date

23/10/20171 page · PDF
PSC changed

change to a person with significant control

23/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20175 pages · PDF
Director details changed

change person director company with change date

06/12/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20167 pages · PDF
CH03

change person secretary company with change date

21/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20157 pages · PDF
Shares allotted

capital allotment shares

27/05/20153 pages · PDF
Director details changed

change person director company with change date

26/05/20152 pages · PDF
CH03

change person secretary company with change date

26/05/20151 page · PDF
SH08

capital name of class of shares

20/05/20152 pages · PDF
RESOLUTIONS

resolution

20/05/20151 page · PDF
Director details changed

change person director company with change date

24/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20147 pages · PDF
Director details changed

change person director company with change date

14/10/20142 pages · PDF
Director details changed

change person director company with change date

23/07/20142 pages · PDF
CH03

change person secretary company with change date

23/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20137 pages · PDF
Address changed

change registered office address company with date old address

12/07/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20135 pages · PDF
Director details changed

change person director company with change date

24/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20127 pages · PDF
AP03

appoint person secretary company with name

12/10/20122 pages · PDF
TM02

termination secretary company with name

12/10/20121 page · PDF
SH08

capital name of class of shares

26/09/20122 pages · PDF
RESOLUTIONS

resolution

26/09/20121 page · PDF
Director appointed

appoint person director company with name

03/09/20122 pages · PDF
Director appointed

appoint person director company with name

03/09/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/201116 pages · PDF
Annual return

annual return company with made up date

16/09/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20106 pages · PDF
Director details changed

change person director company with change date

18/10/20102 pages · PDF
CH03

change person secretary company with change date

18/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20094 pages · PDF
363a

legacy

16/09/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20084 pages · PDF
363a

legacy

17/10/20072 pages · PDF
288c

legacy

17/10/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20074 pages · PDF
288a

legacy

02/05/20071 page · PDF
288a

legacy

02/05/20071 page · PDF