# Adrian Wood Associates Limited

## Details

- **Company number:** [04707114](https://find-and-update.company-information.service.gov.uk/company/04707114)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Mar 2003
- **Dissolved:** 22 Sep 2026
- **Registered office:** DANEHILL, BROOKHILL ROAD, COPTHORNE, WEST SUSSEX, RH10 3PS
- **Nature of business:** [26400](/sic/26400) Manufacture of consumer electronics



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 21 Mar 2003 | 21 Mar 2003 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 21 Mar 2003 | 21 Mar 2003 |
| WOOD, Adrian George Robert | director | 21 Mar 2003 | 20 Mar 2024 |
| WOOD, Markus Dariel | director | 6 Nov 2023 |  |
| WOOD, Alaric Kai | director | 6 Nov 2023 |  |
| WOOD, Raija Hellevi | secretary | 21 Mar 2003 |  |
| WOOD, Raija Hellevi | director | 21 Mar 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian George Wood | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 20 Mar 2024 |
| Mr Markus Dariel Wood | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Mar 2024 |  |
| Mr Alaric Kai Wood | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Mar 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £23,642 | 0 |
| 31 Mar 2024 | £54,815 | 0 |
| 31 Mar 2023 | £57,355 | 0 |
| 31 Mar 2022 | £54,951 | 0 |
| 31 Mar 2021 | £43,151 | 0 |
| 31 Mar 2020 | £31,011 | 0 |
| 31 Mar 2019 | £27,255 | - |





## Directors' other companies

- [WOOD, Markus Dariel](/person/5415086) - director at [Avensys Limited](/company/03976782)