D B WOOD LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-12 (in 6mo)
Last made up 2025-10-29
Watchouts
None on the register
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
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-11-02 RESOLUTIONS Resolution
- 2022-07-12 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31
-
Turnover
—
Not reported
-
Cash
+78.9%
£549,159 £982,345
-
Net assets
+42%
£1,968,245 £2,794,682
-
Employees
0%
30 30
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers