D A Wood And Sons Ltd
- Company number
- 12047334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2019
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KORICAN, Bruce Thomas | Director | 28 Sep 2026 | |
| KENT, Michael Ian | Director | 14 Jun 2024 | |
| WOOD, Karen | Director | 12 Jun 2019 | |
| WILLIAMS, Lloyd | Director | 26 Apr 2024 | 30 Sep 2026 |
| WOOD, David Anthony | Director | 12 Jun 2019 | 29 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| D A Wood And Sons (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Apr 2024 | |
| Mr David Anthony Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Jun 2019 | 22 Apr 2024 |
| Mrs Karen Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Jun 2019 | 22 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £7,608,657 | £28,439 | 0 |
| 30 Nov 2023 | £4,184,272 | £18,785 | 0 |
| 30 Nov 2022 | £4,818,840 | £52,680 | 0 |
| 30 Nov 2021 | £2,615,508 | £1,035 | 0 |
| 30 Nov 2020 | £250,260 | £116,003 | 0 |
Connections
Owned by
D A Wood And Sons Ltd → D A Wood And Sons (Holdings) Limited
Directors’ other companies
- KENT, Michael Ian - Director at Worthenshaws Ltd
- KENT, Michael Ian - Director at M. I. K. Advisory Limited
- KENT, Michael Ian - Director at David Wood Baking Limited
- KENT, Michael Ian - Director at David Wood Baking UK Limited
- KORICAN, Bruce Thomas - Director at David Wood Baking UK Limited
- KORICAN, Bruce Thomas - Director at D A Wood And Sons (Holdings) Limited
- KORICAN, Bruce Thomas - Director at David Wood Baking Limited
- WOOD, Karen - Director at Premier Pie Company Limited
- WOOD, Karen - Director at David Wood Baking UK Limited
- WOOD, Karen - Director at David Wood Baking Limited
Companies at the same address
- D A Wood And Sons (Holdings) Limited (15585237)
- D A Wood And Sons (Stanley) Limited (16517173)
- David Wood Baking (Holdings) Limited (15587013)
- David Wood Baking Limited (06541251)
- David Wood Baking UK Limited (06665444)
- David Wood Foods Ltd (11222487)
- Peter Hunt's Bakery Limited (06709170)
- Premier Pie Company Limited (07357397)
- S&PB Retail (Deeside) Limited (14012877)
- S&PB Retail (Lancashire) Limited (14011926)