WOOD-CONSTRUCTION LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
37 Esingdon Drive Esingdon Drive, Thame OX9 3DS
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 26/01/2026

    Change of details for Mrs Helen Wood as a person with significant control on 2026-01-26

    View PDF (2 pages)
  2. 26/01/2026

    Director's details changed for Mrs Helen Wood on 2026-01-26

    View PDF (2 pages)
  3. 26/01/2026

    Secretary's details changed for Mrs Helen Wood on 2026-01-26

    View PDF (1 pages)
  4. 12/12/2025

    Total exemption full accounts made up to 2025-04-30

    View PDF (10 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

On schedule

31/01/2027Filing deadline

Next accounts made up to
30/04/2026
Last accounts made up to
30/04/2025

Confirmation statement

Confirms the registry record is up to date

Due in 54 days

26/11/2026Filing deadline

Next statement date
12/11/2026
Last statement dated
12/11/2025

See the full filing history

Financial performance

The latest figures WOOD-CONSTRUCTION LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.02M2025
28.66%vs 2024

2024: £794.79K

Total Assets

£1.73M2025
33.05%vs 2024

2024: £1.30M

Cash in Bank

£1.21M2025
6.75%vs 2024

2024: £1.13M

Total Liabilities

£692.12K2025
41.73%vs 2024

2024: £488.35K

Employees

92025
-1vs 2024

2024: 10

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 33.05% on 2024. See the full financial analysis for WOOD-CONSTRUCTION LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

52021
82022
102023
102024
92025
YearEmployeesChange
20259-1
2024100
202310+2
20228+3
20215–

Reported employee count increased from 5 in 2021 to 9 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

3

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

PersonRolePeriodConnected companies
Director07/04/2014–Present3
Director04/04/2007–Present8
Secretary04/04/2007–Present0

Persons with significant control

3

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

PersonPeriodConnected companies
16/11/2022–Present3
12/11/2016–16/11/20220
12/11/2016–Present8

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
16
Since 16/11/2022
Last 12 months
5
+4 vs the year before
Most recent filing
26/01/2026
8 months ago

What changed in the last year

  • Officer changes (3)Latest 26/01/2026
  • Accounts filedLatest 12/12/2025
  • Confirmation statementLatest 17/11/2025

Filing timeline

  1. 26/01/2026

    Change of details for Mrs Helen Wood as a person with significant control on 2026-01-26

    View PDF (2 pages)
  2. 26/01/2026

    Director's details changed for Mrs Helen Wood on 2026-01-26

    View PDF (2 pages)
  3. 26/01/2026

    Secretary's details changed for Mrs Helen Wood on 2026-01-26

    View PDF (1 pages)
  4. 12/12/2025

    Total exemption full accounts made up to 2025-04-30

    View PDF (10 pages)
  5. 17/11/2025

    Confirmation statement made on 2025-11-12 with no updates

    View PDF (3 pages)
  6. 14/11/2024

    Confirmation statement made on 2024-11-12 with no updates

    View PDF (3 pages)
  7. 22/08/2024

    Total exemption full accounts made up to 2024-04-30

    View PDF (9 pages)
  8. 15/12/2023

    Total exemption full accounts made up to 2023-04-30

    View PDF (9 pages)
  9. 20/11/2023

    Confirmation statement made on 2023-11-12 with updates

    View PDF (5 pages)
  10. 03/11/2023

    Change of details for Mrs Helen Mei-Lan Wood as a person with significant control on 2023-11-03

    View PDF (2 pages)
  11. 03/11/2023

    Director's details changed for Mr Robert Barry Wood on 2023-11-03

    View PDF (2 pages)
  12. 30/10/2023

    Change of details for Mr Robert Barry Wood as a person with significant control on 2023-10-30

    View PDF (2 pages)

Showing 12 of 16 filings

See when the next accounts and confirmation statement are due

Similar companies

409 UK companies are similar to WOOD-CONSTRUCTION LTD, sharing the same company status (Active), the same industry sector and activity group (Construction of domestic buildings) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

409 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Construction of domestic buildings.Browse the listing

About WOOD-CONSTRUCTION LTD

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

WOOD-CONSTRUCTION LTD is a private limited company registered in the United Kingdom, based in 37 Esingdon Drive Esingdon Drive, Thame OX9 3DS. Companies House classifies its business as Construction of domestic buildings. It has been on the register for 19 years 5 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.02M and 9 employees.

WOOD-CONSTRUCTION LTD: frequently asked questions

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

Companies House records WOOD-CONSTRUCTION LTD under one registered business activity: Construction of domestic buildings (41.20/2 - SIC 2007).

WOOD-CONSTRUCTION LTD is recorded as active on the Companies House register, and has been on it since 04/04/2007.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.02M, total assets of £1.73M, cash in bank of £1.21M and total liabilities of £692.12K.

The most recent document on the record is dated 26/01/2026: Change of details for Mrs Helen Wood as a person with significant control on 2026-01-26, 8 months ago.

On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 26/11/2026.

Companies House lists 3 officers and 3 people with significant control (2 current).