F.T. WOOD & SONS LIMITED

50 PONTEFRACT LANE, LEEDS, WEST YORKSHIRE, LS9 8HY

Previous name: TASTY BRANDS LIMITED (changed on 18-Mar-2005)

Company Number: 05353481
Incorporation date: 04-Feb-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
77400 Leasing of intellectual property and similar products, except copyright works





SUMMARY

This company is 19.2 years old and is currently active. It is controlled by Mr Charles Joseph Wood. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1.4 million which has decreased from the previous year's figure of GBP 1.4 million. The company has 1 active officers (directors or partners) who are or were officers of 13 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: 31-Jan-2025
Accounts Filed: MICRO ENTITY (30-Apr-2023)


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
30-Apr-2022 GBP 1,443,124 7,754 1,434,944
30-Apr-2021 GBP 1,443,462 7,754 1,435,182
30-Apr-2020 GBP 1,508,071 72,363 1,435,370
30-Apr-2019 GBP 8,328 6,787 1,050,055
30-Apr-2018 GBP 8,671 6,787 1,050,398
30-Apr-2017 GBP 9,008 6,787 1,050,815
30-Apr-2016 GBP 9,060 9,061 7,001 1 1,051,049 1,051,050
30-Apr-2015 GBP 16,623 16,624 14,265 1 1,051,348 1,051,349
30-Apr-2014 GBP 160,625 326,424 351,215 1 1,024,198 1,024,199
30-Apr-2013 GBP 69,971 548,396 167,719 1 380,676 380,677
30-Apr-2012 GBP 73,186 73,187 15,052 1 58,134 58,135

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Joseph Anthony WOOD 07 Feb 2005 28 Nov 2022 Director British 0 - 12

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Joseph Anthony WOOD 07 Feb 2005 28 Nov 2022 Director British 0 - 121 (8.3%)
Active Charles Joseph WOOD 07 Feb 2005 Director British 13 - 10 (0.0%)
Resigned BRIGHTON SECRETARY LTD 04 Feb 2005 07 Feb 2005 0 - 91464664 (51.0%)
Resigned BRIGHTON DIRECTOR LTD 04 Feb 2005 07 Feb 2005 1 - 88854682 (52.7%)
Number of active directors: 1
Average tenure of active directors: 19.2 years
Average tenure of resigned directors: 5.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ELISABETH THE CHEF LIMITED (01561100) - Active
COUNTRY STYLE FOODS LIMITED (02554051) - Active
GILES FOODS LIMITED (03446080) - Active
ELISABETH THE CHEF HOLDINGS LIMITED (03726718) - Active
OSNEY COURT MANAGEMENT COMPANY LIMITED (03845033) - Active
DATA CENTRE LTD (04815753) - Active
COUNTRY STYLE LIMITED (05345078) - Active
F.T. WOOD & SONS LIMITED (05353481) - Active
AINSLEYS OF LEEDS LIMITED (07121189) - Active
COUNTRY STYLE FOODS (EUROPE) LIMITED (07423753) - Active
MIDLAND BAKERY LIMITED (07871692) - Active
CHILLED BAKERY PRODUCTS LIMITED (08813181) - Active
COUNTRY STYLE VENTURES LIMITED (13258692) - Active
ETC LEAMINGTON LIMITED (15136025) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

F.T. 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: 77400 Leasing of intellectual property and similar products, except copyright works)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HOLOGIC IP LTD HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ 09484129 2018-09-30 238,347,108 150,398,349
AXELOS LIMITED 192 SLOANE STREET, LONDON, UNITED KINGDOM, SW1X 9QX 08489114 2017-12-31 37,236,644 13,264,593
ELLA'S KITCHEN (IP) LIMITED ELLA'S BARN 22 GREYS GREEN FARM, ROTHERFIELD GREYS, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 4QG 06957235 2018-06-30 1,677,842 1,548,150
MIKEL COFFEE COMPANY LIMITED ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HS 09743020 2017-12-31 284,493 0
PROPERTY HQ LIMITED 95 WOOD STREET, WALTHAMSTOW, LONDON, E17 3LL 06843861 2018-03-31 80,139 0
THE LOCAL FUTURES GROUP LIMITED 30 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1AG 03375867 2016-06-30 31,898 27,870
LONGSCOTT LIMITED 7/182 SLATEFORD ROAD, EDINBURGH, MIDLOTHIAN, EH14 1LR SC219718 2018-07-31 24,000 0
KLATRAN INVESTMENT LIMITED BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, UNITED KINGDOM, TW20 0DF 09454204 2018-02-28 9,676 0
REN VENTURES LTD 6 BOLINGBROKE ROAD, FLAT 2, LONDON, UNITED KINGDOM, W14 0AL 09846389 2017-10-31 2,500 0
SOFTRENT LIMITED HEATHERVIEW SOUTH SIDE, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8NJ 03672467 2018-11-20 2,080 0
FORESIGHT LEASING LIMITED 27 THE FARTHINGALES, MAIDENHEAD, ENGLAND, SL6 1TE 08461674 2018-03-31 510 0
AYESHA PROPERTY HOLDINGS LTD MEHMUDA HOUSE 212E, ROMFORD ROAD, LODNON, ENGLAND, E7 9HY 07640017 2018-05-31 0 0
FERNCEDAR PROPERTY MANAGEMENT LIMITED HAYHILLS HOUSE HAYHILLS ROAD, SILSDEN, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD20 9NE 05157292 2018-11-30 0 0
FIRST CENTRAL SECURITIES LIMITED 15 HOLLYHURST GROVE HOLLYHURST GROVE, SHIRLEY, SOLIHULL, ENGLAND, B90 2RD 02422393 2018-12-31 0 0
ST ARTE LTD WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, ST ALBANS, ENGLAND, AL2 1HA 09571395 2018-05-31 0 0
WOODS&SPRINGS LIMITED BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, UNITED KINGDOM, TW20 0DF 09718980 2018-12-31 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
F.T. WOOD & SONS LIMITED 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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