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S.R. Wood & Son (Property Management) Limited

05580169

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX
Incorporated 30/09/2005

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Stephen John Wood

director · Since 30/09/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Rupert James Nixon

secretary · Since 30/09/2005

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Rupert James Nixon

director · Since 30/09/2005

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Rupert James Nixon

director · Since 30/09/2005

British · England · Age 56

Stephen John Wood

director · Since 30/09/2005

British · United Kingdom · Age 57

Rupert James Nixon

secretary · Since 30/09/2005

British

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 30/09/2005

Persons with Significant Control

Mr Rupert James Nixon

Significant control

British · England · Age 56

Unit 4, Oxen Industrial Estate, Luton, LU2 0DX

Notified 06/04/2016

Mr Stephen John Wood

Significant control

British · England · Age 57

Unit 4, Oxen Industrial Estate, Luton, LU2 0DX

Notified 06/04/2016

Former PSCs

Mrs Heidi Louise Nixon

Ceased 13/11/2025

Mrs Lara Maria Wood

Ceased 13/11/2025

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Unit 4 Oxen Industrial Estate
2026-07-19

UNIT 4 OXEN INDUSTRIAL ESTATE

post townLuton
2026-07-19

LUTON

CompanyRankvs 8079+ SIC 98000 peers
77

Financial strength79th percentile among SIC peers · 20/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.08× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 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.

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.

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

Key FinancialsYear ending 30/09/2025

Net Worth

£5k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

£117k

Current Liabilities

£108k

Fixed Assets

£5k

Debtors

£105k

10avg. employees

Balance Sheet

Assets less current liabilities£14k
Signed by Mr Rupert James Nixon 23/06/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.08+£599
20241.18-£393
20231.20

Derived from filed accounts. Not audited figures.