WOOD & COMPANY FINANCIAL SERVICES LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-17 (in 5mo)
Last made up 2025-10-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rawlinson & Hunter Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which assumes that the company will continue in operational existence for the foreseeable future. The company delivered total comprehensive income of £457,880 for the financial year ended 31 December 2025 and as of that date, the company had net assets of £881,555. The directors have confirmed that there are sufficient funds available to the company for a period of at least 12 months from the date of signing of these financial statements to enable the company's liabilities to be met as they fall due. The directors considers the adoption of the going concern basis in preparing these financial statements is appropriate.”
Significant events
- “There have been no significant post balance sheet events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAUFMANN, Nicholas Mark | Director | 2021-10-07 | Apr 1959 | British |
| LAMB, Jonathan David | Director | 2022-04-04 | May 1970 | British,Canadian |
| TOMCZYNSKI, Jaroslaw Maria | Director | 2022-04-04 | Mar 1972 | Polish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDRASKO, Kristen Lara | Director | 2021-10-07 | 2024-01-31 |
| JAROS, Vladimir | Director | 2021-10-07 | 2022-04-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vladimir Jaros | Individual | Voting 25–50% | 2021-10-07 | Active |
| L'Ubomir Solty'S | Individual | Voting 25–50% | 2021-10-07 | Active |
| Jan Sykora | Individual | Voting 25–50% | 2021-10-07 | Active |
Filing timeline
Last 20 of 30 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-08-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AA | accounts | Accounts with accounts type full | |
| 2026-02-05 | AD04 | address | Move registers to registered office company with new address | |
| 2025-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2024-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-10 | AA | accounts | Accounts with accounts type full | |
| 2024-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-12 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | AA01 | accounts | Change account reference date company previous extended | |
| 2022-10-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-05 | RESOLUTIONS | resolution | Resolution | |
| 2022-08-03 | SH01 | capital | Capital allotment shares | |
| 2022-04-08 | CH01 | officers | Change person director company with change date | |
| 2022-04-08 | CH01 | officers | Change person director company with change date | |
| 2022-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-06 | CH01 | officers | Change person director company with change date | |
| 2022-04-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-18 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
Latest filed period vs the prior one