WOOD AND COMPANY LIMITED

Key Data

Status

Active

Company No.

01580678

Incorporation date

17/08/1981

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

16/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (270 pages)

16/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

16/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/12/2025

Registration of charge 015806780002, created on 2025-12-03

View PDF (70 pages)

03/12/2025

Satisfaction of charge 015806780001 in full

View PDF (1 pages)

10/09/2025

Registration of charge 015806780001, created on 2025-09-05

View PDF (70 pages)

19/08/2025

Memorandum and Articles of Association

View PDF (27 pages)

19/08/2025

Resolutions

View PDF (4 pages)

11/08/2025

Appointment of Mr Dominic John Beever as a director on 2025-08-08

View PDF (2 pages)

01/08/2025

Termination of appointment of Adam Paul Butcher as a director on 2025-07-31

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

01/05/2025

Appointment of Mr Grant Rae Angus as a director on 2025-05-01

View PDF (2 pages)

04/04/2025

Termination of appointment of William George Setter as a director on 2025-03-21

View PDF (1 pages)

23/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (261 pages)

23/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

13/08/2024

Termination of appointment of Andrew Stuart Mclean as a director on 2024-08-12

View PDF (1 pages)

13/08/2024

Appointment of Mr Adam Paul Butcher as a director on 2024-08-12

View PDF (2 pages)

17/07/2024

Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-08

View PDF (2 pages)

17/07/2024

Director's details changed for Mr William George Setter on 2023-11-30

View PDF (2 pages)

17/07/2024

Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

03/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (261 pages)

03/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

20/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

23/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

23/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

23/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (239 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mclean, Andrew Stuart	Director	11/08/2020 - 12/08/2024	58
Ling, Grant Richmond	Director	27/01/2017 - 30/11/2017	65
Setter, William George	Director	30/11/2017 - 21/03/2025	126
Angus, Grant Rae	Director	01/05/2025 - Present	84
Butcher, Adam Paul	Director	12/08/2024 - 31/07/2025	27

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About WOOD AND COMPANY LIMITED

WOOD AND COMPANY LIMITED is an(a) Active company incorporated on 17/08/1981 with the registered office located at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOOD AND COMPANY LIMITED?

WOOD AND COMPANY LIMITED is currently Active. It was registered on 17/08/1981 .

Where is WOOD AND COMPANY LIMITED located?

WOOD AND COMPANY LIMITED is registered at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ.

What does WOOD AND COMPANY LIMITED do?

WOOD AND COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WOOD AND COMPANY LIMITED?

The latest filing was on 16/02/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.