GEORGE WOOD & SONS HOLDINGS LIMITED
Active Company number 01603864
GEORGE WOOD & SONS HOLDINGS LIMITED (company number 01603864) is a private limited company incorporated on 14 December 1981. Its status on the Companies House register is Active. Its registered office is in Bury St Edmunds, IP28 7AY. Its nature of business (SIC 2007) is activities of head offices (70100). Its latest accounts we hold, for the period ending 30 April 2025, report net assets of £20k.
Source: Companies House register, as at 29 September 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on GEORGE WOOD & SONS HOLDINGS LIMITED (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- 01603864
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 December 1981
- Country of origin
- United Kingdom
- Registered office
- 54 CHISWICK AVENUE
MILDENHALL
BURY ST. EDMUNDS
IP28 7AY
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 30 April
- Accounts category
- SMALL
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027
- Confirmation statement last made up to
- 30 May 2026
- Next confirmation statement due
- 13 June 2027
Financial summary
| Period ending | 30 April 2025 | 30 April 2024 | 30 April 2023 | 30 April 2022 |
|---|---|---|---|---|
| Profit after tax | Not filed | — | £0 | £0 |
| Total assets | £3.2m | £3.2m | £3.2m | £2.6m |
| Cash at bank | £470 | £50 | £151 | £150k |
| Current liabilities | £3.2m | £3.2m | £3.2m | £2.6m |
| Net current assets / (liabilities) | (£360) | (£180) | £0 | £0 |
| Total liabilities | £3.2m | £3.2m | £3.2m | £2.6m |
| Net assets | £20k | £20k | £20k | £20k |
| Employees | 2 | 2 | 2 | 2 |
Not filed: the accounts do not give the figure. —: no figure read from the filing.
- Year to 30 April 2025: profit after tax not filed. Small companies may file filleted or abbreviated accounts without the profit and loss account, and this filing has none.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (2 including ceased)
- Corporate controllers
- Gerda Security Holdings Limited
- Charges (mortgages)
- 2 registered, 2 outstanding, 0 satisfied
Previous names
- ENFIELD TIMBER COMPANY LIMITED (changed 26 April 2007)
Questions about GEORGE WOOD & SONS HOLDINGS LIMITED
Is GEORGE WOOD & SONS HOLDINGS LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 29 September 2026.)
When was GEORGE WOOD & SONS HOLDINGS LIMITED incorporated?
GEORGE WOOD & SONS HOLDINGS LIMITED was incorporated on 14 December 1981, according to the Companies House register. (Companies House register, as at 29 September 2026.)
Where is GEORGE WOOD & SONS HOLDINGS LIMITED registered?
Its registered office is in Bury St Edmunds, IP28 7AY. (Companies House register, as at 29 September 2026.)
Who controls GEORGE WOOD & SONS HOLDINGS LIMITED?
The register lists 1 current person with significant control (2 including those who have ceased). Corporate controllers named on the register: Gerda Security Holdings Limited. The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/01603864/persons-with-significant-control. (Companies House register, as at 29 September 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are GEORGE WOOD & SONS HOLDINGS LIMITED's next accounts due?
The register shows the next accounts as due by 31 January 2027. Its latest accounts on the register were made up to 30 April 2025. (Companies House register, as at 29 September 2026.)
Does GEORGE WOOD & SONS HOLDINGS LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Small company accounts”, made up to 30 April 2025. (Companies House register, as at 29 September 2026.) What a dormant company is and what it must file
Does GEORGE WOOD & SONS HOLDINGS LIMITED have any charges registered against it?
Yes. The register shows 2 charges: 2 outstanding and 0 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/01603864/charges. (Companies House register, as at 29 September 2026.) Company charges: what a mortgage or debenture means and how to read one
Is GEORGE WOOD & SONS HOLDINGS LIMITED on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 6 October 2026. A name screen is not legal clearance.
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- RECKITT BENCKISER GROUP PLC
- BUNZL PUBLIC LIMITED COMPANY
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Industry overview: 25,805 active companies in SIC 70100
Other active companies registered at IP28 7AY
Related guides
Companies with similar names
Other companies, LLPs and partnerships on the Companies House register whose names begin “GEORGE WOOD”. Each is a separate legal entity from GEORGE WOOD & SONS HOLDINGS LIMITED: check the registered number before relying on a name. Register data as at 29 September 2026.
- GEORGE WOOD & SONS (ENFIELD) LIMITED (Company, Active, Bury St. Edmunds; 00325017)
- GEORGE WOOD (DEVELOPMENTS) LIMITED (Company, Active, Stourbridge; 01297704)
- GEORGE WOOD MOVIE LIMITED (Company, Active, London; 08222412)
- GEORGE WOOD PHOTOGRAPHY LTD (Company, Active, Bourne; 11804594)
About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Use this data
Official register entry: GEORGE WOOD & SONS HOLDINGS LIMITED on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/01603864 — see the API documentation and pricing.