WOOD MITCHELL & CO LIMITED

Active Staffordshire

Activities of head offices

1 employees website.com
Activities of head offices
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WOOD MITCHELL & CO LIMITED

Activities of head offices

Founded 2 Dec 1999 Active Staffordshire, United Kingdom 1 employees website.com
Activities of head offices

Previous Company Names

K & S (370) LIMITED 2 Dec 1999 — 17 Apr 2000
Accounts Submitted 10 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Apr 2026 Next due 7 May 2027 11 months remaining
Net assets £646K £70K 2024 year on year
Total assets £650K £71K 2024 year on year
Total Liabilities £4K £387 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Festival Way Stoke On Trent Staffordshire ST1 5TH

Full company profile for WOOD MITCHELL & CO LIMITED (03887460), an active company based in Staffordshire, United Kingdom. Incorporated 2 Dec 1999. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£645.82k

Decreased by £70.26k (-10%)

Total Liabilities

£3.71k

Decreased by £387.00 (-9%)

Turnover

N/A

Employees

1

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Mmrmsrmaen & Srp Settlement
52.0%
Chm-1998-s/m
36.9%

Persons with Significant Control

Persons with Significant Control (9)

9 Active 2 Ceased

Mary Mitchell

English

Active
Notified 6 Apr 2016
Residence England
DOB June 1931
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust

Julian Mitchell

English

Active
Notified 1 Jan 2021
Residence England
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust,significant Influence Or Control As Trust

Mrs Anna Elizabeth Nicholson

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust

Mr Sampson Ross Mitchell

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1959
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust

Anna Elizabeth Nicholson

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust

Mrs Suzette Ray Peake

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust

Annabel Mary Brennan

English

Active
Notified 1 Jan 2021
Residence England
DOB August 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust,significant Influence Or Control As Trust

Suzette Ray Peake

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust

Jonathan Mitchell

English

Active
Notified 1 Jan 2021
Residence England
DOB July 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust,significant Influence Or Control As Trust

Charles Jones

Ceased 9 Feb 2022

Ceased

Charles Herbert Mitchell

Ceased 10 Dec 2017

Ceased

Group Structure

Group Structure

WOOD MITCHELL & CO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land on the East side of Festival Way, being site 8 Festival Park, Hanley STOKE-ON-TRENT
Leasehold-5 Dec 2000
Land on the East side of Festival Way, being site 8 Festival Park, Hanley
Leasehold
Added 5 Dec 2000
District STOKE-ON-TRENT

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with no updates
21 Feb 2026Persons With Significant ControlChange to Mr Ross Sampson Mitchell as a person with significant control on 21 Feb 2026
7 Jan 2026Persons With Significant ControlCessation of Mary Mitchell as a person with significant control on 31 Dec 2025
10 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Jun 2025Confirmation StatementConfirmation statement made on 3 Jun 2025 with no updates
23 Apr 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with no updates

21 Feb 2026 Persons With Significant Control

Change to Mr Ross Sampson Mitchell as a person with significant control on 21 Feb 2026

7 Jan 2026 Persons With Significant Control

Cessation of Mary Mitchell as a person with significant control on 31 Dec 2025

10 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Jun 2025 Confirmation Statement

Confirmation statement made on 3 Jun 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with no updates

1 months ago on 23 Apr 2026

Change to Mr Ross Sampson Mitchell as a person with significant control on 21 Feb 2026

3 months ago on 21 Feb 2026

Cessation of Mary Mitchell as a person with significant control on 31 Dec 2025

4 months ago on 7 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 10 Dec 2025

Confirmation statement made on 3 Jun 2025 with no updates

12 months ago on 5 Jun 2025