WOOD MANAGEMENT TRUSTEES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-10 (in 2mo)
Last made up 2025-06-26
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£37K
+8.8% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 3 times since incorporation
- WOOD MANAGEMENT TRUSTEES LIMITED 1991-11-28 → present
- HOLDING & MANAGEMENT LIMITED 1990-05-18 → 1991-11-28
- WOOD MANAGEMENT TRUSTEES LIMITED 1990-05-03 → 1990-05-18
- HOLDING & MANAGEMENT LIMITED 1958-10-06 → 1990-05-03
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £79,000 | £67,000 | |
| Operating profit | £25,000 | £30,000 | |
| Profit before tax | — | — | |
| Net profit | £19,000 | £23,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £34,000 | £37,000 | |
| Equity | £34,000 | £37,000 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 31.6% | 44.8% | |
| Net margin | 24.1% | 34.3% | |
| Current ratio | 1.40x | 1.44x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “An interim dividend of £20k was approved by the Board on 24 March 2025 and paid on 24 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEACON, Joanna Kate | Secretary | 2023-07-01 | — | — |
| HERBERT, Justin William | Director | 2024-07-31 | May 1968 | British |
| INGLIS, Alan James | Director | 2008-10-01 | Apr 1958 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELLIS, Juliet Mary Susan | Secretary | 2004-11-26 | 2008-07-24 |
| CRAIGIE, Robert William Addison | Secretary | 1998-06-30 | 1999-08-31 |
| DAVIS, Nigel Peter | Secretary | 2004-10-22 | 2004-11-26 |
| HENRY, Jane Margaret Helen | Secretary | — | 1998-06-30 |
| JOHNSON, Robin Simon | Secretary | 2008-01-31 | 2008-10-01 |
| MARTIN, Christopher Paul | Secretary | 2013-05-20 | 2023-07-01 |
| MURPHY, Michael Joseph | Secretary | 1999-09-02 | 2000-07-01 |
| TILLETT, John | Secretary | 2000-07-01 | 2004-11-26 |
| YE, Christina Hong | Secretary | 2008-10-01 | 2013-05-20 |
| BALDWIN, Margaret Elizabeth | Director | 1992-01-08 | 1994-06-30 |
| BALDWIN, Robert Alec | Director | 1992-01-08 | 1994-06-30 |
| BRUCE, Robert Alister Peel | Director | — | 1991-10-01 |
| BULLWORTHY, Charles Frank | Director | 1992-01-08 | 1998-05-29 |
| BURGESS, Frank | Director | 1993-06-24 | 1994-06-30 |
| COWANS, David | Director | 2013-05-20 | 2021-12-01 |
| DAVIS, Nigel Peter | Director | 2004-10-22 | 2008-05-31 |
| DAVIS, Paul Malcolm | Director | 2001-11-22 | 2005-03-23 |
| ELLMAN, Stephen Michael | Director | 2006-05-10 | 2006-09-30 |
| FAULTLEY, Peter Douglas | Director | — | 1997-06-20 |
| GALE, Gillian Ellen | Director | 2006-10-01 | 2007-05-31 |
| GOLDER, Nigel Richard | Director | 2002-05-02 | 2003-06-30 |
| GOODING, Jonathan Michael | Director | 2003-04-08 | 2005-01-25 |
| HENRY, Jane Margaret Helen | Director | — | 1998-06-30 |
| HUDSON, Christopher Edward | Director | — | 1996-07-31 |
| INGRAM, Paul | Director | 2002-05-02 | 2002-08-06 |
| JENKINSON, Andrew Timothy | Director | 2008-10-01 | 2011-04-07 |
| KAVANAGH, Anneli Elizabeth | Director | 2005-01-01 | 2006-06-01 |
| LAVELLE, Dominic Joseph | Director | 2007-11-14 | 2008-09-30 |
| LONGHURST, Timothy Guy | Director | 1992-01-08 | 1994-06-30 |
| MATON, Paul Conrad | Director | 2004-03-01 | 2005-12-31 |
| MCGEEVER, Hugh Jordan | Director | 2006-05-10 | 2024-07-31 |
| MURRAY, David Robert | Director | — | 2000-04-17 |
| PHILLIPS, Christopher Robin Leslie | Director | 2013-05-20 | 2016-03-14 |
| PLUMB, Robert Henry Charles | Director | 2001-11-22 | 2004-10-22 |
| PRICE, Richard Forster | Director | 2006-12-05 | 2009-04-10 |
| SMITH, Martin Graham | Director | 1993-06-24 | 1994-12-31 |
| STACEY, John Philip | Director | 1992-01-08 | 1994-04-05 |
| TILLETT, John | Director | 2000-04-28 | 2004-11-26 |
| WILSON, John | Director | 2007-05-01 | 2011-12-23 |
| WOOD, Carolyn | Director | 1992-01-08 | 2001-05-15 |
| WOOD, Marcella Mary Frances | Director | 1992-01-08 | 1994-06-30 |
| WOOD, Victor Arthur Evelyn | Director | — | 2001-11-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Residential Management Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 232 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-24 | CH03 | officers | Change person secretary company with change date | |
| 2024-10-16 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-30 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-12 | CH01 | officers | Change person director company with change date | |
| 2023-01-13 | AA | accounts | Accounts with accounts type full | |
| 2022-06-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-05 | CH01 | officers | Change person director company with change date | |
| 2022-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-21 | AA | accounts | Accounts with accounts type full | |
| 2021-12-20 | CH03 | officers | Change person secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-15.2%
£79,000 £67,000
-
Cash
—
Not reported
-
Net assets
+8.8%
£34,000 £37,000
-
Employees
—
Not reported
-
Operating profit
+20%
£25,000 £30,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers