Back to search

A & C Wood Limited

07637338

active
ltd
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

Hall Farm Wood Mask Lane, Newton On Derwent, York, YO41 4EB
Incorporated 17/05/2011

Previously known as

Rolco 329 Limited · until 03/06/2011

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

01470
Raising of poultry
35110
Production of electricity
41202
Construction of domestic buildings

Officers

Ms Samantha Louise Savile Binns

secretary · Since 20/05/2013

Mrs Melanie Joanne Wood

director · Since 03/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Richard William Dawson

director · Since 01/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Mr Christopher Dewar Savile Wood

director · Since 01/07/2025

SPORTS COACH

BRITISH · ENGLAND · Age 24

Also on 1 other board

Samantha Louise Savile Binns

secretary · Since 20/05/2013

Melanie Joanne Wood

director · Since 03/05/2019

British · England · Age 53

Richard William Dawson

director · Since 01/07/2025

British · England · Age 60

Christopher Dewar Savile Wood

director · Since 01/07/2025

British · England · Age 24

Former

John Paul Flanagan

director · Resigned 03/06/2011

Rollits Company Formations Limited

corporate director · Resigned 03/06/2011

Timothy Giles Savile Wood

director · Resigned 04/05/2019

Persons with Significant Control

Mrs Melanie Joanne Wood

25–50% shares

British · England · Age 53

Hall Farm Wood, Mask Lane, York, YO41 4EB

Notified 03/05/2019

Former PSCs

Mr Timothy Giles Savile Wood

Ceased 03/05/2019

Charges1 outstanding

charge
outstanding

TIMOTHY GILES SAVILE WOOD

Created 30/06/2011Registered 07/07/2011

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Hall Farm Wood Mask Lane
2026-09-10

HALL FARM WOOD MASK LANE

post townYork
2026-09-10

YORK

officer appointedBINNS, Samantha Louise Savile
2026-09-10
officer appointedDAWSON, Richard William
2026-09-10
officer appointedWOOD, Christopher Dewar Savile
2026-09-10
officer appointedWOOD, Melanie Joanne
2026-09-10

CompanyRankvs 477+ SIC 01470 peers
47

Financial strength40th percentile among SIC peers · 10/25
Employees73th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.75× · 6/20
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 strength10/25 pts

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

Employees11/15 pts

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

Liquidity6/20 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 31/05/2025

Net Worth

£76k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£248k

Working capital

Current Assets

£278k

Current Liabilities

£370k

Fixed Assets

£120k

5avg. employees

Balance Sheet

Assets less current liabilities£368k
Signed by Mrs Melanie Wood 20th February 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.75+£0
20250.75+£17k
20240.70-£13k
20230.89

Derived from filed accounts. Not audited figures.

Filing History49 filings

Confirmation statement

confirmation statement with no updates

14/05/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/02/20263 pages · PDF
Director appointed

appoint person director company with name date

07/07/20252 pages · PDF
Director appointed

appoint person director company with name date

07/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20253 pages · PDF
Address changed

change registered office address company with date old address new address

12/05/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/02/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/04/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/02/20205 pages · PDF
PSC07

cessation of a person with significant control

26/11/20191 page · PDF
Director resigned

termination director company with name termination date

26/11/20191 page · PDF
PSC notified

notification of a person with significant control

26/11/20192 pages · PDF
Director appointed

appoint person director company with name date

26/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/11/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/10/20176 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20135 pages · PDF
AP03

appoint person secretary company with name

22/05/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/02/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20125 pages · PDF
SH10

capital variation of rights attached to shares

15/07/20112 pages · PDF
SH08

capital name of class of shares

15/07/20112 pages · PDF
RESOLUTIONS

resolution

15/07/201118 pages · PDF
MG01

legacy

07/07/20117 pages · PDF
Address changed

change registered office address company with date old address

16/06/20111 page · PDF
Director appointed

appoint person director company with name

16/06/20112 pages · PDF
Director resigned

termination director company with name

16/06/20111 page · PDF
Director resigned

termination director company with name

16/06/20111 page · PDF
RESOLUTIONS

resolution

10/06/201111 pages · PDF
CERTNM

certificate change of name company

03/06/20112 pages · PDF
CONNOT

change of name notice

03/06/20112 pages · PDF
Incorporated

incorporation company

17/05/201132 pages · PDF