S.R. WOOD & SON LIMITED

Active
  • Company number
    02780388Copy
    copy info iconCopy
  • Private limited company
  • Incorporated18/01/1993 · 33 years old
  • Real estate agencies

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire LU2 0DZ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 13/08/2026

    Confirmation statement made on 2026-08-13 with updates

    View PDF (5 pages)
  2. 13/08/2026

    Termination of appointment of Lara Wood as a secretary on 2026-08-12

    View PDF (1 pages)
  3. 13/04/2026

    Change of details for Mr Stephen Ross Wood as a person with significant control on 2026-04-13

    View PDF (2 pages)
  4. 12/02/2026

    Confirmation statement made on 2026-01-18 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 61 days

30/11/2026Filing deadline

Next accounts made up to
28/02/2026
Last accounts made up to
28/02/2025

See the full filing history

Financial performance

The latest figures S.R. WOOD & SON LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£91.48K2025
24.79%vs 2024

2024: £73.31K

Total Assets

£246.40K2025
-9.48%vs 2024

2024: £272.20K

Cash in Bank

£122.90K2025
16.41%vs 2024

2024: £105.58K

Total Liabilities

£154.92K2025
-22.11%vs 2024

2024: £198.89K

Employees

102025
+5vs 2024

2024: 5

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 22.11% on 2024. See the full financial analysis for S.R. WOOD & SON LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

82021
62022
72023
52024
102025
YearEmployeesChange
202510+5
20245-2
20237+1
20226-2
20218–

Reported employee count increased from 8 in 2021 to 10 in 2025. See how headcount moved alongside the reported financials.

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.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/07/2002–Present8
Nominee Secretary18/01/1993–18/01/199397775
Director18/01/1993–01/07/20020
Secretary01/07/2002–12/08/20260
Secretary18/01/1993–01/07/20010
Director01/07/2002–Present7

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
05/04/2016–Present8
06/04/2016–Present8
06/04/2016–Present7

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
14
Since 18/01/1993
Last 12 months
5
+2 vs the year before
Most recent filing
13/08/2026
1 month ago

What changed in the last year

  • Confirmation statement (2)Latest 13/08/2026
  • Officer changes (3)Latest 13/08/2026

Filing timeline

  1. 13/08/2026

    Confirmation statement made on 2026-08-13 with updates

    View PDF (5 pages)
  2. 13/08/2026

    Termination of appointment of Lara Wood as a secretary on 2026-08-12

    View PDF (1 pages)
  3. 13/04/2026

    Change of details for Mr Stephen Ross Wood as a person with significant control on 2026-04-13

    View PDF (2 pages)
  4. 12/02/2026

    Confirmation statement made on 2026-01-18 with no updates

    View PDF (3 pages)
  5. 03/10/2025

    Director's details changed for Stephen Ross Wood on 2025-10-01

    View PDF (2 pages)
  6. 12/09/2025

    Total exemption full accounts made up to 2025-02-28

    View PDF (9 pages)
  7. 21/01/2025

    Confirmation statement made on 2025-01-18 with no updates

    View PDF (3 pages)
  8. 29/11/2024

    Total exemption full accounts made up to 2024-02-29

    View PDF (9 pages)
  9. 31/01/2024

    Confirmation statement made on 2024-01-18 with no updates

    View PDF (3 pages)
  10. 30/11/2023

    Total exemption full accounts made up to 2023-02-28

    View PDF (9 pages)
  11. 22/01/2023

    Change of details for Mr Stephen Ross Wood as a person with significant control on 2023-01-18

    View PDF (2 pages)
  12. 22/01/2023

    Confirmation statement made on 2023-01-18 with updates

    View PDF (4 pages)

Showing 12 of 14 filings

See when the next accounts and confirmation statement are due

Similar companies

569 UK companies are similar to S.R. WOOD & SON LIMITED, sharing the same company status (Active), the same industry sector and activity group (Real estate agencies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

569 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Real estate agencies.Browse the listing

About S.R. WOOD & SON LIMITED

A short description of the company, written from its Companies House record.

S.R. WOOD & SON LIMITED is a private limited company registered in the United Kingdom, based in Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire LU2 0DZ. Companies House classifies its business as Real estate agencies. It has been on the register for 33 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £91.48K and 10 employees.

S.R. WOOD & SON LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does S.R. WOOD & SON LIMITED do?

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Companies House records S.R. WOOD & SON LIMITED under one registered business activity: Real estate agencies (68.31 - SIC 2007).

Is S.R. WOOD & SON LIMITED still active?

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S.R. WOOD & SON LIMITED is recorded as active on the Companies House register, and has been on it since 18/01/1993.

What are S.R. WOOD & SON LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £91.48K, total assets of £246.40K, cash in bank of £122.90K and total liabilities of £154.92K.

When did S.R. WOOD & SON LIMITED last file with Companies House?

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The most recent document on the record is dated 13/08/2026: Confirmation statement made on 2026-08-13 with updates, 1 month ago.

When are S.R. WOOD & SON LIMITED's next filings due?

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On the current registry record, accounts are due by 30/11/2026.

Who runs S.R. WOOD & SON LIMITED?

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Companies House lists 6 officers (2 currently in post) and 3 people with significant control.