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Uriah Woodhead & Son (Holdings) Limited

13004618

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Huws Gray Limited Head Office, Industrial Estate Road, Llangefni, LL77 7JA
Incorporated 09/11/2020

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Thomas Wagstaff

secretary · Since 30/11/2020

Mr Terence Owen

director · Since 30/11/2020

COMPANY DIRECTOR

BRITISH · WALES · Age 64

Also on 25 other boards

Mr Andrew Thomas Wagstaff Bsc

director · Since 30/11/2020

COMPANY DIRECTOR

BRITISH · WALES · Age 52

Also on 29 other boards

Andrew Thomas Wagstaff

secretary · Since 30/11/2020

Terence Owen

director · Since 30/11/2020

British · Wales · Age 64

Andrew Thomas Wagstaff

director · Since 30/11/2020

British · Wales · Age 52

Former

Steven James Appleton

director · Resigned 30/11/2020

Paul Richard Jaggar

director · Resigned 30/11/2020

Persons with Significant Control

Huws Gray Limited

75–100% shares
75–100% votes
Appoint directors

Head Office, Industrial Estate Road, Llangefni, LL77 7JA

Reg: 2506633 · Companies House · Company Limited By Shares

Notified 30/11/2020

Former PSCs

Mr Paul Richard Jaggar

Ceased 30/11/2020

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → C/O Huws Gray Limited Head Office
2026-08-28

C/O HUWS GRAY LIMITED HEAD OFFICE

post town → Llangefni
2026-08-28

LLANGEFNI

officer appointed → WAGSTAFF, Andrew Thomas
2026-08-28
officer appointed → OWEN, Terence
2026-08-28
officer appointed → WAGSTAFF, Andrew Thomas
2026-08-28

CompanyRankvs 17367+ SIC 64209 peers
56

Financial strength96th percentile among SIC peers · 24/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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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.

Employees11/15 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.

Longevity6/15 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 31/12/2025

Net Worth

£6.5M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£6.5M

Working capital

Current Assets

£6.5M

Current Liabilities

—

Debtors

£6.5M

2avg. employees

Balance Sheet

Assets less current liabilities£6.5M
Signed by 2025-01-01Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History21 filings

Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20225 pages · PDF
Accounts date changed

change account reference date company previous extended

01/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

29/11/20214 pages · PDF
Shares allotted

capital allotment shares

04/12/20204 pages · PDF
RESOLUTIONS

resolution

04/12/20202 pages · PDF
AP03

appoint person secretary company with name date

01/12/20202 pages · PDF
Director appointed

appoint person director company with name date

01/12/20202 pages · PDF
Director resigned

termination director company with name termination date

01/12/20201 page · PDF
Director resigned

termination director company with name termination date

01/12/20201 page · PDF
Director appointed

appoint person director company with name date

01/12/20202 pages · PDF
PSC07

cessation of a person with significant control

01/12/20201 page · PDF
PSC02

notification of a person with significant control

01/12/20202 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20201 page · PDF
Incorporated

incorporation company

09/11/202011 pages · PDF