PETTY, WOOD & CO. LIMITED

LIVINGSTONE ROAD, WALWORTH BUSINESS PARK, ANDOVER, HAMPSHIRE, SP10 5NS

Company Number: 00082419
Incorporation date: 28-Oct-1904
Status: Active
Entity type: Private Limited Company

SIC codes:
46390 Non-specialised wholesale of food, beverages and tobacco





SUMMARY

This company is 119.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 7.2 million which has increased from GBP 7.1 million in the previous year. The latest reported revenue figure is GBP 50.1 million which is similar to the previous year's figure of GBP 48.7 million. The company has 3 active officers (directors or partners) who are or were officers of 30 other companies, 11 (36.7%) of which have since been dissolved or are proposed for strike off. 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: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
27-Mar-2020 GBP 50,141,589 525,967 96,409 81,130 325,428
29-Mar-2019 GBP 48,724,376 854,543 556 58,414 146,465 694,177
30-Mar-2018 GBP 48,484,932 654,446 74,194 105,547 466,705


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
27-Mar-2020 GBP 57,202 22,928,050 14,025,418 7,166,045
29-Mar-2019 GBP 3,944 22,695,251 14,771,200 7,147,537
30-Mar-2018 GBP 1,543,823 914,628 1,731,769 5,290,220

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
29-Mar-2019 GBP inf% -2,458,451 2,458,451 0 1,227,254
* 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)
Active Sean Michael LINEHAN 18 Jul 2005 29 Mar 2024 8 - 3
Resigned Anthony Hayden NOBLE 25 Feb 2005 18 Jul 2005 0 - 39
Resigned Ian Richard STRONG 21 May 2003 25 Feb 2005 British 2 - 5
Resigned Allen John YHEARM 15 Jun 2001 21 May 2003 0 - 16
Resigned Jacqueline Suzanne MITCHELL 08 Dec 1999 15 Jun 2001 0 - 4
Resigned Richard David SMITH 31 Jul 1994 08 Dec 1999 0 - 10
Resigned Robert Peter HOWARD-JONES 16 Jan 1994 01 Aug 1994 0 - 7
Resigned Brian DAVIS 31 Jul 1994 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Giles Marc REYNOLDS 19 Nov 2015 Brand Director British 4 - 54 (44.4%)
Active Sean Michael LINEHAN 19 Nov 2015 Finance Director British 11 - 44 (26.7%)
Active John POTTER 20 Nov 2013 Director British 12 - 1212 (50.0%)
Resigned Simon Mark CUTHBERTSON 22 Mar 2010 19 Nov 2015 Company Director British 6 - 3821 (47.7%)
Resigned Michael John COLE 22 Mar 2010 19 Nov 2015 Company Director British 11 - 167 (25.9%)
Resigned Michael Laidlaw HOGG 20 Jul 2007 20 Nov 2013 Company Director British 0 - 123 (25.0%)
Resigned John Edgar HARTLEY 08 Dec 1999 06 Nov 2000 Director British 0 - 10 (0.0%)
Resigned Peter John Wakelam JONES 08 Dec 1999 31 Jul 2001 Director British 0 - 10 (0.0%)
Resigned Allen John YHEARM 08 Dec 1999 30 Apr 2002 Director British 0 - 162 (12.5%)
Resigned Anthony Hayden NOBLE 23 Jan 1995 20 Jul 2007 Managing Director British 0 - 3923 (59.0%)
Resigned Richard Patrick Peerless TRUSSLER 31 Oct 1994 01 Sep 2006 Sales Director British 1 - 10 (0.0%)
Resigned Denis Charles Pasquale GAMBERONI 16 Jan 1994 09 Nov 1999 Company Director British 0 - 116 (54.5%)
Resigned Robert Peter HOWARD-JONES 16 Jan 1994 09 Nov 1999 Company Director British 0 - 72 (28.6%)
Resigned James Sinclair Murray WOOD 26 Aug 1993 30 Dec 1993 Company Director British 0 - 10 (0.0%)
Resigned David Murray MILLS 26 Aug 1993 30 Dec 1993 Company Director British 0 - 10 (0.0%)
Resigned Peter John WILLIAMS 27 Apr 1994 Company Director English 0 - 10 (0.0%)
Resigned Richard David SMITH 31 Mar 1997 Company Director British 0 - 104 (40.0%)
Resigned Frederick ALLEN 24 Jun 1994 Company Director British 0 - 20 (0.0%)
Resigned Peter John HOPKINS 25 Feb 2000 Company Director British 0 - 31 (33.3%)
Resigned Charles John CHANTRILL 06 Jun 1995 Company Director British 0 - 20 (0.0%)
Number of active directors: 3
Average tenure of active directors: 9.0 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 40.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PETTY, WOOD & CO. LIMITED (00082419) - Active
FRUITION GROUP LIMITED (00696433) - Dissolved
GREEN TREES TRADING LIMITED (01322816) - Liquidation
UNIVERSE FOOD SERVICE LIMITED (01833450) - Active
SPIRES CITY TRADING LIMITED (01944322) - Dissolved
PREMIER PACKAGING LIMITED (02158158) - Dissolved
SEEBECK 116 LIMITED (02776728) - Dissolved
EPICURE LIMITED (02859751) - Active
PETTY, WOOD GROUP LIMITED (03822910) - Dissolved
NORTHCOURT GROUP LIMITED (03894890) - Dissolved
BURNT SUGAR LIMITED (04278717) - Active
HORTANES LIMITED (04862257) - Active - Proposal to Strike off
BRANDS OF EXTINCTION LIMITED (05970019) - Dissolved
THE PICCADILLY TEA AND PRODUCE COMPANY LIMITED (06449244) - Active
THE LONDON BISCUIT COMPANY LIMITED (06449246) - Active
THE LONDON TOWN CHOCOLATE COMPANY LIMITED (06449248) - Active
THE LONDON TOWN FOOD GROUP LIMITED (06449332) - Active
THE SKINNY FOODS COMPANY LTD (08346456) - Active
WOK CLOCK LIMITED (09030120) - Dissolved
SEEBECK 115 LIMITED (09142448) - Dissolved
SEEBECK 114 LIMITED (09142495) - Dissolved
SOUTHWARK BRIDGE HOLDINGS LIMITED (09769423) - Active
BRANDS OF DISTINCTION LIMITED (10037742) - Active
PW CREATIVE LIMITED (10223022) - Active
URBAN FOOD BRANDS LIMITED (10325275) - Active
STAMPEDE BRANDS LIMITED (10329714) - Active
LONDON TOWN MARKET LIMITED (10972028) - Active
DINO'S FAMOUS LIMITED (10972341) - Active
PW FINE FOODS LIMITED (11492973) - Active
SUPERNATURALLY LIMITED (11691735) - Active
FOOD SALES LIMITED (SC085758) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-08-012015-08-012014-08-012013-08-012012-08-01
SOUTHWARK BRIDGE HOLDINGS LIMITEDORDINARY1,543,823
100%
0
0%
0
0%
0
0%
0
0%
SECKLOE 323 LIMITEDORDINARY0
0%
1,543,823
100%
1,543,823
100%
1,543,823
100%
1,543,823
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PETTY, WOOD & CO. 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: 46390 Non-specialised wholesale of food, beverages and tobacco)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BRAKE BROS LIMITED ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG 02035315 2018-06-30 4,192,700,000 27,300,000
BFS GROUP LIMITED 814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD 00239718 2018-06-30 2,481,373,000 -14,837,000
PRINCES LIMITED ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1NX 02328824 2018-03-31 1,618,259,000 7,930,000
BESTWAY WHOLESALE LIMITED 2 ABBEY ROAD, LONDON, NW10 7BW 01207120 2018-06-30 1,611,557,000 6,623,000
A.F.BLAKEMORE AND SON LIMITED LONG ACRES IND EST, ROSEHILL, WILLENHALL, WEST MIDLANDS, WV13 2JP 00391135 2018-04-30 1,256,891,000 -18,790,000
BOOKER RETAIL PARTNERS (GB) LIMITED EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT 06460554 2018-03-30 805,100,000 16,100,000
BESTWAY NORTHERN LIMITED 2 ABBEY ROAD, PARK ROYAL, LONDON, NW10 7BW 02675585 2018-06-30 464,813,000 10,391,000
A.G. PARFETT & SONS LIMITED DIDSBURY ROAD, STOCKPORT, CHESHIRE, SK4 2JP 01472970 2018-06-30 346,030,472 4,046,036
FULLERS FOODS INTERNATIONAL PLC LEIGH HOUSE, 28-32 ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JT 00967673 2018-01-31 285,231,658 5,319,067
JJ FOOD SERVICE LIMITED 7 SOLAR WAY, INNOVA PARK, ENFIELD, MIDDLESEX, EN3 7XY 02330996 2018-03-31 200,999,796 2,822,000
C.J. LANG & SON LIMITED 78 LONGTOWN ROAD, DUNDEE, TAYSIDE, DD4 8JU SC017664 2018-04-30 183,062,000 368,000 47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating
DALZIEL LIMITED 8 BELGOWAN STREET, BELLSHILL NORTH INDUSTRIAL EST, BELLSHILL, LANARKSHIRE, ML4 3NS SC063157 2018-09-28 174,024,789 11,462,892 46900-Non-specialised wholesale trade
LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED GROSVENOR HOUSE, 65-71 LONDON ROAD, REDHILL, SURREY, UNITED KINGDOM, RH1 1LQ 05849220 2013-12-31 157,505,000 501,000
APPLEBY WESTWARD GROUP LIMITED . MOORLANDS TRADING ESTATE, SALTASH, CORNWALL, PL12 6LX 01791158 2017-09-30 131,968,129 2,675,814
TRADETEAM LIMITED SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, ENGLAND, MK9 1EA 03078367 2017-12-31 123,992,000 -7,538,000 49410-Freight transport by road
52103-Operation of warehousing and storage facilities for land transport activities
YOPLAIT UK LIMITED FOURTH FLOOR, CHARTER BUILDING, CHARTER PLACE, UXBRIDGE, ENGLAND, UB8 1JG 02597128 2018-05-27 120,312,000 16,072,000
CASTELL HOWELL FOODS LIMITED CROSS HANDS FOOD PARK, CROSS HANDS, LLANELLI, CARMARTHENSHIRE, SA14 6SX 02269053 2017-12-31 115,382,365 2,946,490
SMITHFIELD FOODS LIMITED NORFOLK TOWER, 48-52 SURREY STREET, NORWICH, NORFOLK, NR1 3PA 02874729 2017-12-31 89,449,000 379,000
DELICE DE FRANCE LIMITED 149 BRENT ROAD, SOUTHALL, MIDDLESEX, UB2 5LJ 02148529 2017-07-31 86,137,459 1,367,470
HANCOCK CASH & CARRY LIMITED 25 JUBILEE DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5TX 00868097 2017-12-31 74,206,000 1,950,000
CREED FOODSERVICE LIMITED MIDPOINT, STAVERTON TECHNOLOGY, PARK, CHELTENHAM ROAD, STAVERTON, GLOUCESTERSHIRE, GL51 6TQ 01065559 2017-12-30 68,981,969 754,142
NATCO FOODS LIMITED UNIT 2 SWAN BUSINESS PARK, OSIER WAY, BUCKINGHAM, MK18 1TB 00782674 2017-12-31 59,385,046 0
I.C.S. (UK) LIMITED NEVILLE ROAD, BRADFORD, WEST YORKSHIRE, BD4 8TU 03665746 2018-03-31 57,150,603 0
MIDLAND CHILLED FOODS LIMITED BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX, ENGLAND, CM2 0AP 01104045 2018-04-30 57,040,250 0
PILGRIM FOODSERVICE LIMITED . MARSH LANE, BOSTON, LINCOLNSHIRE, PE21 7SJ 05526538 2018-04-30 40,460,673 0
ORGANIX BRANDS LIMITED THE GREEN HOUSE, 120-122 COMMERCIAL ROAD, BOURNEMOUTH, DORSET, BH2 5LT 02716145 2017-12-31 40,200,000 2,850,000
RUHI ENTERPRISES LIMITED EXPORT HOUSE UNIT 13 IRON BRIDGE CLOSE, GREAT CENTRAL WAY, LONDON, NW10 0UF 02173471 2018-02-28 24,421,088 0
JOHN A.TAYLOR & SONS LIMITED 1 PENTA COURT, STATION ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1SL 00559337 2017-12-31 23,883,487 0
FREEMANS CONFECTIONERY SUPPLIES LIMITED NATIONAL DISTRIBUTION CENTRE, FRYERS ROAD, WALSALL, WEST MIDLANDS, WS2 7LZ 02798360 2017-10-31 21,628,704 0
TUDOR ROSE INTERNATIONAL LTD KINGFISHER BUSINESS PARK KINGFISHER BUSINESS PARK, LONDON ROAD, THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BY 06464557 2017-12-31 18,429,396 0
FAILTE FOOD SERVICE LIMITED EAST WAREHOUSE GLASGOW FRUIT MARKET, BLOCHAIRN ROAD, GLASGOW, G21 2SW SC275128 2018-01-31 16,188,523 0
M.K.G.(FOOD PRODUCTS)LIMITED UNIT N3A WESTPOINT MIDDLEMORE LANE WEST, ALDRIDGE, WALSALL, ENGLAND, WS9 8DT 00478772 2018-03-31 13,980,132 0
TREVORS WAREHOUSES LIMITED 17 ST PETERS PL., FLEETWOOD, FY7 6EB 00781426 2017-12-31 11,042,863 0
T.CHOITHRAM & SONS(LONDON)LIMITED UNIT 5 SILVERDALE ROAD, PUMP LANE, HAYES, MIDDLESEX, ENGLAND, UB3 3BL 00673744 2017-12-31 8,813,430 0
FOOD REPUBLIC SERVICES LIMITED 10A HIGH STREET, CHISLEHURST, ENGLAND, BR7 5AN 06945204 2017-06-30 7,923,086 0
SMILDE FOOD GROUP LTD STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW 00690486 2017-12-31 4,071,881 0
R.V.G. EXPORTS - IMPORTS & WHOLESALERS LTD 178 STREATHAM ROAD, MITCHAM, SURREY, CR4 2AF 03390128 2017-06-30 3,706,125 0
CSS CHILL CHAIN LIMITED UNITS 6-8 BIRDHAM BUSINESS PARK, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7BT 03936084 2017-06-30 2,557,208 0
UNITED FOOD BRANDS LTD 6 ALEXANDRA TERRACE, ALEXANDRA ROAD, ALDERSHOT, HAMPSHIRE, ENGLAND, GU11 3HU 04649369 2017-12-31 2,085,024 0
BISKITOS LTD DONS HOUSE LODGE ROAD, LONG HANBOROUGH, WITNEY, OXFORDSHIRE, ENGLAND, OX29 8GJ 07996660 2018-03-31 802,119 0
UNIDEX U.K LIMITED WINDSOR HOUSE, 103 WHITEHALL ROAD, COLCHESTER, ESSEX, CO2 8HA 05984456 2017-12-31 338,972 0
SINCLAIR CONDIMENTS CO LTD 27 ST. CUTHBERTS STREET, BEDFORD, ENGLAND, MK40 3JG 09453723 2018-02-28 203,522 0
SALE & SOLE LIMITED 21 JOHN NICHOLAS HOUSE, WEST CLIFF ROAD, RAMSGATE, KENT, ENGLAND, CT11 9HR 08581988 2018-06-30 119,712 0
EUROPA PROVISIONS AND DRINKS LIMITED 9 HELFORD WALK, GOLDSWORTH PARK, WOKING, SURREY, UNITED KINGDOM, GU21 3PL 10234220 2018-06-30 89,993 0
LMB TASTY TRADES LIMITED UNIT 1A, RIVER STREET, BRIGHOUSE, WEST YORKSHIRE, ENGLAND, HD6 1NL 09346665 2018-12-31 79,451 0
VIT-POL LIMITED 29 ST GILES COURT, RESERVOIR ROAD, ROWLEY REGIS, ENGLAND, B65 9PE 09879294 2018-11-30 71,832 0
SIMBA FOODS LIMITED 154 EASTCOTE ROAD, PINNER, UNITED KINGDOM, HA5 1EY 10407896 2018-10-31 66,205 0
CMK TRADING LIMITED PEKUN & KUYUMCULAR ACCOUNTANCY, 28 THE RYE, LONDON, UNITED KINGDOM, N14 4LX 09945085 2018-01-31 59,796 0
GOGO STAR LIMITED 107 BROWNEDGE ROAD, LOSTOCK HALL, PRESTON, PR5 5AE 08736724 2018-10-31 50,428 0 46900-Non-specialised wholesale trade
TESOUKA LTD SIX BELLS, CHURCH ST, SULGRAVE, OXFORDSHIRE, OX17 2RP 06969184 2017-07-31 43,664 0
DAKSHYN FOODS LIMITED FLAT 1,, 2 HYTHE ROAD, SURBITON, ENGLAND, KT6 6BQ 10036986 2018-03-31 22,928 0
BLUE TREE GOURMET GIFTS LIMITED 60 HIGH STREET, BASSINGBOURN, ROYSTON, HERTS, ENGLAND, SG8 5LE 09446270 2017-12-31 19,205 0
CASTANHOS LIMITED 41 - 43 SOUTH STREET, FIRST FLOOR, BISHOP'S STORTFORD, HERTS, ENGLAND, CM23 3AG 06866436 2018-03-31 19,030 0
ENFIELD FAIR LIMITED 4A BRIDGE GATE, RIDGE AVENUE, LONDON, ENGLAND, N21 2AH 10608491 2019-02-28 18,811 0
LA BEFANA BEER BREAD LIMITED 97 CANDAHAR RD, LONDON, CANDAHAR ROAD, LONDON, UNITED KINGDOM, SW11 2QA 09978328 2018-02-28 5,768 0
TENAFLY LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 09916656 2017-12-31 5,134 0
SKERZO LIMITED SUITE 319-3, 1 ROYAL EXCHANGE AVENUE, LONDON, UNITED KINGDOM, EC3V 3LT 08728220 2018-10-31 2,800 0
GRANATUS LTD. 14 KELVIN COURT, KENSINGTON PARK ROAD, LONDON, W11 3BT 05845227 2018-06-30 916 0 47810-Retail sale via stalls and markets of food, beverages and tobacco products
47910-Retail sale via mail order houses or via Internet
PRODUCTOS DE IBERIA LIMITED THE SCHOOL HOUSE, THORGANBY, YORK, NORTH YORKSHIRE, YO19 6DA 04706832 2018-03-31 750 0
PROPHECY NUTRITION LTD 18 WHITEHOUSE GARDENS, SOUTHAMPTON, ENGLAND, SO15 0SB 10880153 2019-07-31 197 0 46420-Wholesale of clothing and footwear
46900-Non-specialised wholesale trade
A PROMISE LTD 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 10757082 2018-05-31 0 0 46900-Non-specialised wholesale trade
47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190-Other retail sale in non-specialised stores
EDGEFOODS LIMITED BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, UNITED KINGDOM, TW20 0DF 10094651 2018-03-31 0 0
ELBAR SERVICES LIMITED 3RD FLOOR BUTT DYKE HOUSE, 33 PARK ROW, NOTTINGHAM, NG1 6EE 03917537 2018-03-31 0 0
NATURE'S STORE FOOD GROUP LIMITED GREAT BOWDEN ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DE 06477770 2018-12-31 0 0
UNITED HOLDINGS UK LTD. 246 FLEMINGTON STREET, SPRINGBURN, GLASGOW, G21 4BY SC277568 2018-12-31 0 0
BESTWAY (HOLDINGS) LIMITED 2 ABBEY ROAD, PARK ROYAL, LONDON, NW10 7BW 01392861 0000-00-00 0 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
70100-Activities of head offices
BIDCORP (UK) LIMITED 814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD 03734739 0000-00-00 0 0
DDF HOLDINGS LIMITED 149 BRENT ROAD, SOUTHALL, UNITED KINGDOM, UB2 5LJ 12188709 0000-00-00 0 0
M.K.G. HOLDINGS LIMITED UNIT N3A WESTPOINT MIDDLEMORE LANE WEST, ALDRIDGE, WALSALL, ENGLAND, WS9 8DT 00923908 0000-00-00 0 0
PARFETTS EMPLOYEE TRUST LIMITED AG PARFETT & SONS LTD, DIDSBURY ROAD, STOCKPORT, CHESHIRE, SK4 2JP 06549734 0000-00-00 0 0

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
PETTY, WOOD & CO. LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.0% 5.2% 9.8% Medium
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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