CERTAINLY WOOD LIMITED

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CERTAINLY WOOD LIMITED

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Key Data

Status

Active

Company No.

05473995

Incorporation date

07/06/2005

Size

Unaudited abridged

Contacts

Registered address

Registered address

Lower Lulham, Lulham, Madley, Hereford HR2 9JJCopy
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Latest events (Record since 07/06/2005)
dot icon11/11/2025
Confirmation statement made on 2025-11-11 with updates
dot icon16/10/2025
Appointment of Sandra Taylor as a director on 2025-10-16
dot icon06/10/2025
Statement of capital following an allotment of shares on 2025-10-03
dot icon06/10/2025
Notification of Iain Burgess as a person with significant control on 2025-10-03
dot icon06/10/2025
Appointment of Mr Iain Burgess as a director on 2025-10-03
dot icon23/09/2025
Purchase of own shares.
dot icon18/09/2025
Cancellation of shares. Statement of capital on 2025-08-19
dot icon27/08/2025
Satisfaction of charge 054739950003 in full
dot icon20/08/2025
Termination of appointment of Roger Da Cunha as a secretary on 2025-08-19
dot icon20/08/2025
Termination of appointment of Roger Anthony Da Cunha as a director on 2025-08-19
dot icon07/07/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon20/06/2025
Confirmation statement made on 2025-06-19 with no updates
dot icon08/08/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon19/06/2024
Confirmation statement made on 2024-06-19 with no updates
dot icon25/07/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon20/06/2023
Confirmation statement made on 2023-06-19 with no updates
dot icon29/07/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon24/06/2022
Confirmation statement made on 2022-06-19 with updates
dot icon25/01/2022
Cancellation of shares. Statement of capital on 2021-09-27
dot icon13/01/2022
Cancellation of shares. Statement of capital on 2021-03-31
dot icon13/01/2022
Purchase of own shares.
dot icon13/01/2022
Purchase of own shares.
dot icon12/01/2022
Resolutions
dot icon12/01/2022
Resolutions
dot icon13/10/2021
Termination of appointment of Patrick Henchoz as a director on 2021-09-30
dot icon26/07/2021
Confirmation statement made on 2021-06-19 with updates
dot icon28/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon22/10/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon25/06/2020
Confirmation statement made on 2020-06-19 with no updates
dot icon19/12/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon01/08/2019
Termination of appointment of David Wallace Ballintine Snow as a director on 2019-05-21
dot icon02/07/2019
Confirmation statement made on 2019-06-19 with updates
dot icon21/06/2019
Registration of charge 054739950003, created on 2019-06-20
dot icon30/05/2019
Resolutions
dot icon30/05/2019
Cancellation of shares. Statement of capital on 2019-03-29
dot icon30/05/2019
Purchase of own shares.
dot icon31/10/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon27/06/2018
Confirmation statement made on 2018-06-19 with updates
dot icon29/05/2018
Cancellation of shares. Statement of capital on 2018-03-31
dot icon17/05/2018
Resolutions
dot icon17/05/2018
Purchase of own shares.
dot icon10/11/2017
Appointment of Mr David Wallace Ballintine Snow as a director on 2017-11-01
dot icon27/09/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon21/07/2017
Notification of Nicolas Hugh Snell as a person with significant control on 2016-04-06
dot icon21/07/2017
Notification of Simon George Snell as a person with significant control on 2016-04-06
dot icon26/06/2017
Confirmation statement made on 2017-06-19 with updates
dot icon25/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon23/06/2016
Annual return made up to 2016-06-19 with full list of shareholders
dot icon27/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon07/07/2015
Annual return made up to 2015-06-19 with full list of shareholders
dot icon28/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon16/10/2014
Previous accounting period shortened from 2014-04-30 to 2014-03-31
dot icon20/06/2014
Annual return made up to 2014-06-19 with full list of shareholders
dot icon02/04/2014
Certificate of change of name
dot icon02/04/2014
Change of name notice
dot icon13/12/2013
Total exemption small company accounts made up to 2013-04-30
dot icon25/06/2013
Annual return made up to 2013-06-19 with full list of shareholders
dot icon25/10/2012
Total exemption small company accounts made up to 2012-04-30
dot icon25/06/2012
Annual return made up to 2012-06-19 with full list of shareholders
dot icon14/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon01/05/2012
Certificate of change of name
dot icon01/05/2012
Change of name notice
dot icon05/04/2012
Second filing of AR01 previously delivered to Companies House made up to 2010-06-19
dot icon05/04/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-06-19
dot icon11/10/2011
Total exemption small company accounts made up to 2011-04-30
dot icon28/06/2011
Annual return made up to 2011-06-19 with full list of shareholders
dot icon28/06/2011
Director's details changed for Patrick Henchoz on 2010-07-01
dot icon28/06/2011
Secretary's details changed for Mr Roger Da Cunha on 2010-07-01
dot icon28/06/2011
Director's details changed for Mr Roger Da Cunha on 2010-07-01
dot icon10/11/2010
Total exemption small company accounts made up to 2010-04-30
dot icon08/07/2010
Annual return made up to 2010-06-19 with full list of shareholders
dot icon08/07/2010
Director's details changed for Mr Roger Da Cunha on 2009-10-02
dot icon08/07/2010
Director's details changed for Simon George Snell on 2009-10-02
dot icon08/07/2010
Director's details changed for Nicholas Hugh Snell on 2009-10-02
dot icon07/10/2009
Total exemption small company accounts made up to 2009-04-30
dot icon02/10/2009
Return made up to 19/06/09; full list of members
dot icon25/09/2009
Ad 15/10/08\gbp si 4024@1=4024\gbp ic 28571/32595\
dot icon25/09/2009
Capitals not rolled up
dot icon25/09/2009
Capitals not rolled up
dot icon25/09/2009
Capitals not rolled up
dot icon25/09/2009
Gbp nc 122571/194000\15/10/08
dot icon25/09/2009
Gbp nc 119714/122571\21/06/07
dot icon25/09/2009
Gbp nc 100000/119714\08/09/06
dot icon25/09/2009
Resolutions
dot icon25/09/2009
Resolutions
dot icon25/09/2009
Resolutions
dot icon16/06/2009
Secretary appointed mr roger da cunha
dot icon16/06/2009
Director's change of particulars / nicolas snell / 15/06/2009
dot icon16/06/2009
Director's change of particulars / roger da cunha / 16/06/2009
dot icon16/06/2009
Appointment terminated secretary nicolas snell
dot icon30/12/2008
Particulars of a mortgage or charge / charge no: 2
dot icon19/11/2008
Total exemption small company accounts made up to 2008-04-30
dot icon19/06/2008
Return made up to 19/06/08; full list of members
dot icon05/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon06/09/2007
Return made up to 07/06/07; change of members
dot icon17/07/2007
New director appointed
dot icon25/03/2007
Accounting reference date extended from 30/11/06 to 30/04/07
dot icon05/03/2007
Accounts for a dormant company made up to 2005-11-30
dot icon19/01/2007
Accounting reference date shortened from 30/06/06 to 30/11/05
dot icon12/09/2006
Return made up to 07/06/06; full list of members
dot icon12/09/2006
New secretary appointed
dot icon12/09/2006
Secretary resigned
dot icon18/08/2006
New director appointed
dot icon21/12/2005
Particulars of mortgage/charge
dot icon21/09/2005
Certificate of change of name
dot icon07/06/2005
Secretary resigned
dot icon07/06/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

15
2023
change arrow icon+34.05 % *

* during past year

Cash in Bank

£760,343.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
11/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
1.24M
-
0.00
583.49K
-
2022
15
1.54M
-
0.00
567.20K
-
2023
15
1.71M
-
0.00
760.34K
-
2023
15
1.71M
-
0.00
760.34K
-

Employees

2023

Employees

15 Ascended0 % *

Net Assets(GBP)

1.71M £Ascended10.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

760.34K £Ascended34.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CERTAINLY WOOD LIMITED

CERTAINLY WOOD LIMITED is an(a) Active company incorporated on 07/06/2005 with the registered office located at Lower Lulham, Lulham, Madley, Hereford HR2 9JJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CERTAINLY WOOD LIMITED?

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CERTAINLY WOOD LIMITED is currently Active. It was registered on 07/06/2005 .

Where is CERTAINLY WOOD LIMITED located?

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CERTAINLY WOOD LIMITED is registered at Lower Lulham, Lulham, Madley, Hereford HR2 9JJ.

What does CERTAINLY WOOD LIMITED do?

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CERTAINLY WOOD LIMITED operates in the Silviculture and other forestry activities (02.10 - SIC 2007) sector.

How many employees does CERTAINLY WOOD LIMITED have?

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CERTAINLY WOOD LIMITED had 15 employees in 2023.

What is the latest filing for CERTAINLY WOOD LIMITED?

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The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-11 with updates.