J.WOOD & SONS,LIMITED

CARLTON PARK HOUSE MAIN ROAD, CARLTON, SAXMUNDHAM, IP17 2NL

Company Number: 00079392
Incorporation date: 10-Dec-1903
Status: Active
Entity type: Private Limited Company

SIC codes:
47540 Retail sale of electrical household appliances in specialised stores





SUMMARY

This company is 120.4 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 867.8 thousand which has increased from GBP 850.5 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 17.3 thousand in the last reported period. The company has 1 active officers (directors or partners) who are or were officers of 78 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 128,822 1,160,697 307,538 19,646 74,743 565 717,448 867,756
31-Dec-2021 GBP 243,087 1,101,880 202,612 72,212 74,743 565 700,148 850,456
31-Dec-2020 GBP 1,054,363 175,201 131,952 774,401
31-Dec-2019 GBP 1,223,146 320,645 81,360 850,922
31-Dec-2018 GBP 1,165,550 225,062 6,742 966,094
31-Dec-2017 GBP 853,929 860,138 40,617
31-Dec-2016 GBP 5,152,910 5,261,238 -78,852

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2021 GBP 100.00% 75,308 0 75,308 18,193
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Nicholas John Marcus KEMP 27 Apr 2012 31 Jul 2018 0 - 1
Resigned Elizabeth CONNELL 14 Oct 2008 21 Dec 2011 0 - 62
Resigned Amy Victoria HUGHES 26 Feb 2007 13 Oct 2008 0 - 60
Resigned Kenneth Peter CAMPLING 28 Feb 2002 26 Feb 2007 0 - 8
Resigned Kenneth Peter CAMPLING 17 Jul 2000 18 Jul 2000 0 - 8
Resigned Peter James AINSCOW 28 Feb 2002 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Anthony Edward LATHAM 19 May 2008 30 Jun 2018 Chartered Accountant British 0 - 251 (4.0%)
Active Christopher Mark BUTLER 26 Feb 2007 Director British 67 - 180 (0.0%)
Resigned Tomas Christopher WISE 26 Feb 2007 31 Jul 2018 Director American,British 12 - 10 (0.0%)
Resigned Paul John LOWER 26 Feb 2007 18 Apr 2008 Accountant British 0 - 600 (0.0%)
Resigned David Barry ROCKBERGER 26 Feb 2007 31 Jul 2018 Solicitor British 52 - 224 (5.4%)
Resigned Philip Andrew STANLEY 17 Jul 2000 26 Feb 2007 Director British 1 - 42 (40.0%)
Resigned Kenneth Peter CAMPLING 17 Jul 2000 26 Feb 2007 Director British 0 - 85 (62.5%)
Resigned Frances Kate WOOD 15 Feb 2000 Company Director British 0 - 10 (0.0%)
Resigned Richard Henry WOOD 16 Jul 2005 Company Director British 1 - 53 (50.0%)
Resigned Charles Richard WOOD 02 Nov 1993 Company Director British 0 - 10 (0.0%)
Resigned Marc WIGHTMAN 10 Jul 1997 Manager British 0 - 10 (0.0%)
Resigned Jonathan Mark ASKEY 30 Jun 1999 Manager British 0 - 30 (0.0%)
Resigned Peter James AINSCOW 28 Feb 2002 Company Secretary British 0 - 52 (40.0%)
Resigned Robert Ernest WOOD 10 Jul 1997 Company Director British 0 - 10 (0.0%)
Number of active directors: 1
Average tenure of active directors: 17.1 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NOVELLO AND COMPANY LIMITED (00056942) - Active
ELKIN AND COMPANY,LIMITED (00076019) - Active
J.WOOD & SONS,LIMITED (00079392) - Active
PERFORMING RIGHT SOCIETY,LIMITED (00134396) - Active
MUSIC PUBLISHERS ASSOCIATION LIMITED (00140248) - Active
BOSWORTH AND COMPANY,LIMITED (00153730) - Active
CHESTER MUSIC LIMITED (00162623) - Active
GOODWIN & TABB LIMITED (00198060) - Active
MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED (00199120) - Active
CAMPBELL,CONNELLY & CO.,LIMITED (00239696) - Active
DASH MUSIC COMPANY LIMITED (00267277) - Active
CINEPHONIC MUSIC COMPANY LIMITED (00277951) - Active
MUSIC SALES LIMITED (00315155) - Active
NOEL GAY MUSIC COMPANY LIMITED (00345568) - Active
ORANGE SKY MUSIC LIMITED (00365648) - Active
DORSEY BROTHERS MUSIC LIMITED (00509254) - Active
MONTCLARE MUSIC COMPANY LIMITED (00533959) - Active
EVERGREEN MUSIC LIMITED (00538269) - Active
J CURWEN & SONS LIMITED (00591220) - Active
HIGH-FYE MUSIC LIMITED (00612019) - Active
YELLOW SKY MUSIC LIMITED (00629815) - Active
CROSS MUSIC LIMITED (00662108) - Active
IVY MUSIC LIMITED (00665869) - Active
HARRISON MUSIC CO. LIMITED (00724294) - Active
HOURNEW MUSIC LIMITED (00874689) - Active
WISE MUSIC GROUP LIMITED (00884449) - Active
NOVELLO RECORDS LIMITED (00885916) - Active
GLENDALE MUSIC LIMITED (00896094) - Active
PANTHER PRODUCTIONS LIMITED (00935011) - Active
VERONICA MUSIC LIMITED (00937173) - Active
GARBER MUSIC LIMITED (00953087) - Active
CONCORD RECORDS LIMITED (00962551) - Active
BOBCAT BOOKS LIMITED (01010165) - Active
PAXTON MUSIC LIMITED (01010491) - Active
CAMPBELL CONNELLY INVESTMENTS LIMITED (01089881) - Active
WISE MUSIC LIMITED (01204307) - Active
EATON MUSIC LIMITED (01213072) - Active
MUSIC IN PRINT LIMITED (01250515) - Active
ROBERT KINGSTON (MUSIC) LIMITED (01304444) - Active
RICHARD ARMITAGE LIMITED (01312716) - Active
ARRGEE MUSIC LIMITED (01319919) - Active
MUSIC SALES INTERNATIONAL LIMITED (01350376) - Active
WISE MUSIC PUBLISHING LIMITED (01464146) - Active
CHARANGA LIMITED (01693650) - Active
BRITISH COPYRIGHT PROTECTION ASSOCIATION (BRITICO) LIMITED (01764852) - Active
EDWIN ASHDOWN LIMITED (01873377) - Active
AMPLEFORM LIMITED (01934637) - Active
COPYRIGHT CONTROL LIMITED (01995932) - Active
WHITMAN MUSIC LIMITED (02046246) - Active
MILL LANE RESIDENTS ASSOCIATION LIMITED (02206761) - Active
MUSIC SALES PROPERTIES LIMITED (02293657) - Active
J & W CHESTER/EDITION WILHELM HANSEN (LONDON) LIMITED (02325859) - Active
NOVELLO PUBLISHING LIMITED (02779795) - Active
THE SPARTA FLORIDA MUSIC GROUP LIMITED (02918773) - Active
IXION PUBLISHING LIMITED (03194214) - Active
MADENA PUBLISHING LIMITED (03194216) - Active
HAL LEONARD EUROPE LIMITED (03203987) - Active
UK MUSIC LIMITED (03245288) - Active
WISE RECORDS LIMITED (03423966) - Active
PRS FOR MUSIC LIMITED (03444246) - Active
THE PERFORMING RIGHT SOCIETY FOUNDATION (03901665) - Active
MUSICROOM.COM LIMITED (03951629) - Active
MOVING IMAGE MUSIC LIMITED (04368630) - Active
MUSIC GAMES LIMITED (04996540) - Active
BANKS & SON (MUSIC) LIMITED (05031205) - Active
NELLIE LIMITED (05059500) - Active
MUSIC SALES PROPERTIES NO.2 LIMITED (05081334) - Active
CHAS J FOX (ORGANS) LIMITED (05359300) - Active
PERCY PRIOR'S MUSIC LIMITED (05461954) - Active
DOXTON LIMITED (05567958) - Active
EARLY MUSIC SHOP LIMITED (06257208) - Active
POWERTABS LIMITED (06645166) - Active
MUSIC SALES DIGITAL LIMITED (06949719) - Active
MUSIC SALES PROPERTIES NO.3 LTD (06989918) - Active
ZINFONIA SHAREHOLDERS LIMITED (07629684) - Active
PRINTED MUSIC LICENSING LIMITED (08177249) - Active
EARLY MUSIC HOLDINGS LIMITED (11419816) - Active
NMP - NETWORK OF MUSIC PARTNERS A/S (FC031052) - Active
PATERSONS PUBLICATIONS LIMITED (SC013725) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

J.WOOD & SONS,LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 47540 Retail sale of electrical household appliances in specialised stores)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DSG RETAIL LIMITED 1 PORTAL WAY, LONDON, W3 6RS 00504877 2018-04-28 4,344,000,000 132,400,000
GAME RETAIL LIMITED UNITY HOUSE, TELFORD ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6YJ 07837246 2018-07-28 478,242,000 -12,044,000
BRIGHTHOUSE LIMITED 5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS 06073794 2018-03-31 284,711,000 -27,749,000 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
64910-Financial leasing
CAVERSHAM FINANCE LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 00785922 2018-03-31 279,692,000 -26,357,000 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
64910-Financial leasing
NESPRESSO UK LTD NESPRESSO UK LTD, HAXBY ROAD, YORK, ENGLAND, YO31 8TA 00156925 2017-12-31 198,792,000 6,371,000
HUGHES ELECTRICAL LIMITED HUGHES ELECTRICAL, MOBBS WAY, GORLESTON ROAD INDUSTRIAL ESTATE, GORLESTON ROAD, LOWESTOFT SUFFOLK, NR32 3AL 00406069 2018-03-31 129,369,739 2,612,807 70100-Activities of head offices
77299-Renting and leasing of other personal and household goods
HUGHES TV AND AUDIO LIMITED HUGHES, MOBBS WAY, GORLESTON ROAD INDUSTRIAL ESTATE, LOWESTOFT, SUFFOLK, NR32 3AL 00695682 2018-03-31 123,061,787 12,577,154 77299-Renting and leasing of other personal and household goods
JOHN GILLMAN & SONS (ELECTRICAL) LIMITED DOMESTIC APPLIANCE DISTRIBUTORS HENRY JOHN HOUSE, NORTHWAY LANE, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, UNITED KINGDOM, GL20 8JH 01670406 2017-12-31 81,146,518 0
EURO-PRO EUROPE LIMITED 1ST/2ND FLOOR BUILDING 3150, THORPE PARK, CENTURY WAY, LEEDS, ENGLAND, LS15 8ZB 08492819 2017-12-31 58,663,447 -91,660
CAVERSHAM TRADING LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 05396147 2018-03-31 53,519,000 -1,209,000 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
HAMPDEN GROUP LIMITED 21 ARTHUR STREET, BELFAST, NORTHERN IRELAND, BT1 4GA NI011639 2017-02-28 44,614,000 5,445,000 70100-Activities of head offices
MARK'S ELECTRICAL LIMITED 4 BOSTON ROAD, LEICESTER, ENGLAND, LE4 1AU 04463433 2018-03-31 30,547,880 0
TVA TECHNOLOGY LIMITED 27 THE BROADWAY, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 2HX 09683249 2017-07-31 2,619,848 0
T.E.J. DOMESTIC APPLIANCES LIMITED 128-130 HIGH STEET, HORNCHURCH, ESSEX, RM12 4UH 01850534 2018-03-31 996,193 0
L.PATMORE LIMITED 47 LONDON ROAD, SEVENOAKS, KENT, UNITED KINGDOM, TN13 1AR 00638322 2018-09-30 739,190 0
M J PIPE LIMITED THE OLD POST COTTAGE, TOP GREEN, DENSTON, NEWMARKET, SUFFOLK, CB8 8PW 03522253 2019-03-31 641,862 0
GASLEC NORTHERN LIMITED UNIT A16 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD, UPTON, WIRRAL, UNITED KINGDOM, CH49 0AB 04846049 2018-08-31 372,980 0
KENT DOMESTIC APPLIANCES LIMITED 18 MARKET PLACE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9EA 08800487 2018-12-31 106,780 0
ALTERNATIVE LIGHTING SOLUTIONS LTD 90 ROYAL DRIVE, FULWOOD, PRESTON, LANCASHIRE, PR2 3AX 08054502 2018-03-31 67,012 0
T.V.R. ELECTRICS LIMITED STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE 03164710 2018-09-17 59,804 0 95220-Repair of household appliances and home and garden equipment
BARGAIN OFFERS LTD UNIT 1 ELY ROAD, WATERBEACH, CAMBRIDGE, ENGLAND, CB25 9PG 09672727 2017-08-31 45,230 0 95220-Repair of household appliances and home and garden equipment
FINECARE UK LIMITED 176 MANSELL ROAD, GREENFORD, UB6 9EH 06600130 2017-05-31 20,823 0
MRG SUPPLIES LIMITED 219A ROCHDALE ROAD ROCHDALE ROAD, GREETLAND, HALIFAX, WEST YORLSHIRE, UNITED KINGDOM, HX4 8JE 10980814 2018-09-30 4,837 0 47749-Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified
47910-Retail sale via mail order houses or via Internet
VICTORIA BUSINESS LIMITED 4 TROJAN MEWS, HARTFIELD ROAD, WIMBLEDON, LONDON, UK, SW19 3TW 09660086 2018-06-30 0 0 47710-Retail sale of clothing in specialised stores
47770-Retail sale of watches and jewellery in specialised stores
79110-Travel agency activities

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
J.WOOD & SONS,LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 3.9% 8.8% Medium
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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