New Wood (Holdings) Limited
Company Profile
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MicroNew Wood (holdings) Limited
06876479•Private Limited With Share Capital
The Barn Broadley Lane, Stoke Gabriel, Totnes, TQ96RR
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Incorporated
14/04/2009
Company Age
17 years
Directors
3
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
New Wood (holdings) Limited (06876479) is a private limited with share capital incorporated on 14/04/2009 (17 years old) and registered in totnes, TQ96RR. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/04/2009
TQ96RR
2 employees
Financial Overview
Total Assets
£1.13M
Liabilities
£1.03M
Net Assets
£103.1K
Cash
£496
Key Metrics
2
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Resolution
Category:Resolution
Date:04-02-2025
Memorandum Articles
Category:Incorporation
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Move Registers To Sail Company
Category:Address
Date:23-04-2012
Change Sail Address Company With Old Address
Category:Address
Date:23-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2010
Move Registers To Sail Company
Category:Address
Date:20-05-2010
Change Sail Address Company
Category:Address
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Capital Allotment Shares
Category:Capital
Date:18-03-2010
Capital Allotment Shares
Category:Capital
Date:18-03-2010
Capital Name Of Class Of Shares
Category:Capital
Date:02-03-2010
Resolution
Category:Resolution
Date:02-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2010
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Capital
Date:07-05-2009
Legacy
Category:Accounts
Date:06-05-2009
Legacy
Category:Officers
Date:17-04-2009
Incorporation Company
Category:Incorporation
Date:14-04-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024
Trading Addresses
Oldwood House, Aish Road, Stoke Gabriel, Totnes, Devon, TQ96PX
The Barn Broadley Lane, Stoke Gabriel, Totnes, Devon Tq9 6Rr, TQ96RRRegistered
Related Companies
4
Contact
newwoodtrees.co.uk
The Barn Broadley Lane, Stoke Gabriel, Totnes, TQ96RR