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David Wood Baking Uk Limited

06665444

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

1 CALVERLEY ROAD, LEEDS, LS26 8JD
Incorporated 06/08/2008

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

10710
Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mrs Karen Wood

secretary · Since 06/08/2008

BRITISH · UNITED KINGDOM · Age 53

Also on 23 other boards

Mrs Karen Wood

director · Since 06/08/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 23 other boards

Mr Lloyd Williams

director · Since 26/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Michael Ian Kent

director · Since 14/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 7 other boards

Persons with Significant Control

David Wood Baking (Holdings) Limited

75–100% shares
75–100% votes

1, Calverley Road, Leeds, LS26 8JD

Reg: 15587013 · England And Wales · Private Company Limited By Shares

Notified 22/04/2024

Mr Anthony Johnson-Magee

Appoint directors

British · England · Age 33

Interpath Advisory, 10 Fleet Place, London, EC4M 7RB

Notified 02/04/2026

Ms Kristina Kicks

Appoint directors

British · England · Age 46

Interpath Advisory, 10 Fleet Place, London, EC4M 7RB

Notified 02/04/2026

Former PSCs

Mr David Anthony Wood

Ceased 22/04/2024

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 22/04/2024Registered 29/04/2024
Charge
outstanding

LEUMI UK GROUP LIMITED

Created 26/01/2023Registered 02/02/2023
Charge
satisfied

HSBC BANK PLC

Created 04/08/2014Registered 04/08/2014Satisfied 01/05/2024
charge
satisfied

CLYDESDALE BANK PLC

Created 31/12/2011Registered 14/01/2012Satisfied 19/05/2015
charge
satisfied

CLYDESDALE BANK PLC

Created 09/11/2010Registered 20/11/2010Satisfied 19/05/2015
charge
satisfied

CLYDESDALE BANK PLC

Created 04/12/2009Registered 08/12/2009Satisfied 19/05/2015
charge
satisfied

CLYDESDALE BANK PLC

Created 15/09/2008Registered 19/09/2008Satisfied 19/05/2015

CompanyRankvs 1047+ SIC 10710 peers
37

Financial strength99th percentile among SIC peers · 25/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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9The Village Bakery (Coedpoeth) Limited
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10The Handmade Cake Company Limited
90
1047David Wood Baking Uk Limited
57
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.

Employees2/15 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

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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent 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 directors with respect to going con

Key FinancialsYear ending 31/05/2023

Net Worth

£4.9M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£142k

Working capital

Current Assets

—

Current Liabilities

£142k

Fixed Assets

£5.0M

0avg. employees

Tax at Year End

Dividends paid£83k

Balance Sheet

Assets less current liabilities£4.9M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearImplied Profit
2023+£0

Derived from filed accounts. Not audited figures.