Certainly Wood Limited

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Certainly Wood Limited

05473995•Private Limited With Share Capital

Lower Lulham, Lulham, Madley, Hereford, HR29JJ
WebsiteEmail01981251796

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Incorporated

07/06/2005

Company Age

20 years

Directors

6

Employees

16

SIC Code

02100

Risk

very low risk

Company Overview

Registration, classification & business activity

Certainly Wood Limited (05473995) is a private limited with share capital incorporated on 07/06/2005 (20 years old) and registered in hereford, HR29JJ. The company operates under SIC code 02100 - silviculture and other forestry activities.

Pioneers in the firewood industry, certainly wood is the largest specialist firewood producer in the uk. all our firewood is from sustainable british woodland, locally sourced from within a 100 mile radius. we pride ourselves on premium quality products and excellent friendly service for supply thro...

Private Limited With Share Capital
SIC: 02100
Small
Incorporated 07/06/2005
HR29JJ
16 employees

Financial Overview

Total Assets

£6.18M

Liabilities

£2.73M

Net Assets

£3.45M

Est. Turnover

£6.01M

AI Estimated
Unreported
Cash

£4.31M

Key Metrics

16

Employees

6

Directors

6

Shareholders

1

Patents

Board of Directors

5
S
simon george snell
director
R
roger anthony da cunha
director
N
nicholas hugh snell
director
I
iain burgess
director
S
sandra taylor
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Capital Allotment Shares
Category:Capital
Date:06-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:23-09-2025
Capital Cancellation Shares
Category:Capital
Date:18-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Capital Cancellation Shares
Category:Capital
Date:25-01-2022
Capital Cancellation Shares
Category:Capital
Date:13-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2022
Resolution
Category:Resolution
Date:12-01-2022
Resolution
Category:Resolution
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2019
Resolution
Category:Resolution
Date:30-05-2019
Capital Cancellation Shares
Category:Capital
Date:30-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:30-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Capital Cancellation Shares
Category:Capital
Date:29-05-2018
Resolution
Category:Resolution
Date:17-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2014
Change Of Name Notice
Category:Change Of Name
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Legacy
Category:Mortgage
Date:14-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2012
Change Of Name Notice
Category:Change Of Name
Date:01-05-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-04-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:02-10-2009
Legacy
Category:Capital
Date:25-09-2009
Legacy
Category:Capital
Date:25-09-2009
Legacy
Category:Capital
Date:25-09-2009
Legacy
Category:Capital
Date:25-09-2009
Legacy
Category:Capital
Date:25-09-2009
Legacy
Category:Capital
Date:25-09-2009
Legacy
Category:Capital
Date:25-09-2009
Resolution
Category:Resolution
Date:25-09-2009
Resolution
Category:Resolution
Date:25-09-2009
Resolution
Category:Resolution
Date:25-09-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Mortgage
Date:30-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2008
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Accounts
Date:25-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2007
Legacy
Category:Accounts
Date:19-01-2007
Legacy
Category:Annual Return
Date:12-09-2006

Import / Export

Imports
12 Months9
60 Months54
Exports
12 Months6
60 Months41

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date07/07/2025
Latest Accounts31/03/2025

Trading Addresses

Lower Lulham Farm, Lulham, Madley, Hereford, Herefordshire, HR29JJ

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Contact

01981251796
gdpr@certainlywood.co.ukoffers@certainlywood.co.ukoffice@certainlywood.co.ukused@certainlywood.co.uk
certainlywood.com
Lower Lulham, Lulham, Madley, Hereford, HR29JJ