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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2026-04-05

Overdue

Watchouts

2 items

Cash

£10M

Latest balance sheet

Net assets

£25M

Equity attributable

Employees

1,759

Average over period

Profit before tax

£20M

Period ending 2024-11-30

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-11-30

Metric Trend 2023-05-312024-11-30
Turnover £94,736,599£259,913,014
Operating profit £3,702,306£34,595,990
Profit before tax £2,127,224£20,361,658
Net profit £1,583,636£13,622,824
Cash £10,114£9,871,560
Total assets less current liabilities £20,750,750£52,334,403
Net assets £11,254,936£24,817,760
Equity £11,254,936£24,817,760
Average employees 1,7441,759
Wages £21,876,603£73,404,130

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 2023-05-312024-11-30
Operating margin 3.9%13.3%
Net margin 1.7%5.2%
Return on capital employed 17.8%66.1%
Current ratio 0.51x1.20x
Interest cover 2.35x6.00x

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
Reporting scope
Consolidated group
Auditor
Armstrong Watson Audit Limited
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.”

Group structure

  1. DAVID WOOD BAKING (HOLDINGS) LIMITED · parent
    1. David Wood Baking UK Limited 100% · Oulton, Leeds, LS26 8JD · Holding company
    2. David Wood Baking Limited 100% · As above · Baked and frozen goods
    3. Peter Hunt's Bakery Limited 100% · As above · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 0 resigned

Name Role Appointed Born Nationality
CHADWICK, Andrew Paul Director 2026-03-05 Sep 1965 British
HUGHES, John David Director 2026-03-05 Apr 1946 British
KENT, Michael Ian Director 2024-06-14 Jul 1962 British
WILLIAMS, Lloyd Director 2024-04-26 Apr 1969 British
WOOD, David Anthony Director 2024-03-23 Mar 1968 British
WOOD, Karen Director 2024-03-23 Aug 1972 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Anthony Wood Individual Shares 75–100%, Voting 75–100% 2024-03-23 Active

Filing timeline

Last 19 of 19 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-01 RESOLUTIONS Resolution
  • 2026-04-01 MA Memorandum articles
  • 2025-11-14 MA Memorandum articles
  • 2025-11-14 RESOLUTIONS Resolution
  • 2024-05-20 RESOLUTIONS Resolution
  • 2024-05-20 MA Memorandum articles
Date Type Category Description
2026-05-06 RM01 insolvency Liquidation receiver appointment of receiver
2026-04-01 RESOLUTIONS resolution Resolution
2026-04-01 MA incorporation Memorandum articles
2026-03-20 AP01 officers Appoint person director company with name date PDF
2026-03-19 AP01 officers Appoint person director company with name date PDF
2025-11-14 MA incorporation Memorandum articles
2025-11-14 RESOLUTIONS resolution Resolution
2025-04-09 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-01 AA accounts Accounts with accounts type group
2024-11-20 AA01 accounts Change account reference date company current shortened PDF
2024-07-10 SH01 capital Capital allotment shares PDF
2024-06-14 AP01 officers Appoint person director company with name date PDF
2024-05-20 RESOLUTIONS resolution Resolution
2024-05-20 MA incorporation Memorandum articles
2024-05-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-01 AP01 officers Appoint person director company with name date PDF
2024-04-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-11 AA01 accounts Change account reference date company current extended PDF
2024-03-23 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
1

last 24 months

Officers appointed
2

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-11-30 vs 2023-05-31

Year-on-year comparison hidden: this filing covers about 18 months versus 6 months prior.

Official Companies House page