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D A Wood And Sons (Holdings) Limited

15585237

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

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

Details

1 Calverley Road, Oulton, Leeds, LS26 8JD
Incorporated 22/03/2024

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Anthony Wood

director · Since 22/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Mrs Karen Wood

director · Since 22/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

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 64

Also on 7 other boards

Karen Wood

director · Since 22/03/2024

British · England · Age 54

David Anthony Wood

director · Since 22/03/2024

British · United Kingdom · Age 58

Lloyd Williams

director · Since 26/04/2024

British · England · Age 57

Michael Ian Kent

director · Since 14/06/2024

British · United Kingdom · Age 64

Persons with Significant Control

Mrs Karen Wood

25–50% shares
25–50% votes

British · England · Age 54

1 Calverley Road, Oulton, Leeds, LS26 8JD

Notified 22/03/2024

Mr David Anthony Wood

25–50% shares
25–50% votes

British · United Kingdom · Age 58

1 Calverley Road, Oulton, Leeds, LS26 8JD

Notified 22/03/2024

Charges2 outstanding

Charge
outstanding

LEUMI UK GROUP LIMITED

Created 25/04/2024Registered 03/05/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 22/04/2024Registered 29/04/2024

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line11 Calverley Road
2026-07-24

1 CALVERLEY ROAD

post townLeeds
2026-07-24

LEEDS

officer appointedKENT, Michael Ian
2026-07-24
officer appointedWILLIAMS, Lloyd
2026-07-24
officer appointedWOOD, David Anthony
2026-07-24
officer appointedWOOD, Karen
2026-07-24

CompanyRankvs 265112+ SIC 68209 peers
19

Financial strength36th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

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

Employees3/15 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.

Longevity2/15 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 30/11/2024

Net Worth

£100

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with Taxfiler