UK Companies House feature
D B WOOD LIMITED
Cash
£982K
+78.9% vs 2019
Net assets
£3M
+42% vs 2019
Employees
30
0% vs 2019
Profit before tax
—
Period ending 2020-12-31
Profile
- Company number
- 04312250
- Status
- Active
- Incorporation
- 2001-10-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
2-year trend · vs UK Fintech median
Accounts
2-year trend · latest 2020-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £549,159 | £982,345 | |
| Total assets less current liabilities | £2,278,415 | £3,384,403 | |
| Net assets | £1,968,245 | £2,794,682 | |
| Equity | £1,968,245 | £2,794,682 | |
| Average employees | 30 | 30 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate financial resources to continue to trade for at least 12 months from the date of this report and consequently, have continued to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “No events have occurred between the balance sheet date and the date of this report, which have had an adjusting or non-adjusting impact on the results and amounts disclosed in the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOKS, Ashley | Secretary | 2001-10-29 | — | British |
| BROOKS, Ashley | Director | 2001-10-29 | Jan 1969 | British |
| CAVALIERE, Carlo | Director | 2022-02-25 | Jan 1969 | British |
| UNDERWOOD, Tracey Louise | Director | 2022-02-25 | Nov 1974 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHBURTON REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-10-29 | 2001-10-29 |
| COLE, Michael Andrew | Director | 2004-09-20 | 2007-06-15 |
| HICKS, Graham Walter | Director | 2001-10-29 | 2007-06-19 |
| SIMMS, Michael David | Director | 2004-09-20 | 2018-02-07 |
| UNDERWOOD, Tracey Louise | Director | 2015-01-07 | 2018-11-30 |
| WILSON, Richard James | Director | 2004-09-20 | 2016-01-01 |
| AR NOMINEES LIMITED | Corporate Nominee Director | 2001-10-29 | 2001-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wisteria Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-01 | Active |
| Mr Ashley Brooks | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2022-07-01 |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2024-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2023-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-07-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-11-02 | RESOLUTIONS | resolution | resolution |
| 2022-10-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-03 | AA | accounts | accounts with accounts type full |
| 2022-07-12 | MA | incorporation | memorandum articles |
| 2022-07-07 | SH10 | capital | capital variation of rights attached to shares |
| 2022-07-07 | SH08 | capital | capital name of class of shares |
| 2022-07-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-07-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-05-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-02-28 | AP01 | officers | appoint person director company with name date |
| 2022-02-28 | AP01 | officers | appoint person director company with name date |
| 2021-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-27 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory