BRIAN WOOD & CO LTD

05728094
Active Derby

Accounting and auditing activities

0 employees website.com
Accounting and auditing activities
B

BRIAN WOOD & CO LTD

05728094

Accounting and auditing activities

Founded 2 Mar 2006 Active Derby, England 0 employees website.com
Accounting and auditing activities

Previous Company Names

GREATWELL CONSULTANTS LIMITED 2 Mar 2006 — 28 Mar 2006
Accounts Submitted 3 Jun 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 20 Mar 2026 Next due 16 Mar 2027 8 months remaining
Net assets £2K £268 2024 year on year
Total assets £4K £739 2024 year on year
Total Liabilities £2K £471 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

7 Harpswell Close Allestree Derby DE22 2XX England

Full company profile for BRIAN WOOD & CO LTD (05728094), an active company based in Derby, England. Incorporated 2 Mar 2006. Accounting and auditing activities. 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 6 months remaining

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

Cash in Bank

N/A

Net Assets

£1.73k

Increased by £268.00 (+18%)

Total Liabilities

£2.34k

Increased by £471.00 (+25%)

Turnover

N/A

Employees

N/A

Debt Ratio

57%

Increased by 1 (+2%)

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

2 active 1 resigned
Status
Kay Gillian WoodSecretaryBritishUnknown21 Mar 2006Active
Wood, BrianDirectorEnglishEngland8521 Mar 2006Active

Shareholders

Shareholders (1)

Brian Wood
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Brian Wood

English

Active
Notified 6 Apr 2016
Residence England
DOB April 1941
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Brian Wood

English

Active
Notified 6 Apr 2016
Residence England
DOB April 1941
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Confirmation StatementConfirmation statement made on 2 Mar 2026 with no updates
3 Jun 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Apr 2025Confirmation StatementConfirmation statement made on 2 Mar 2025 with no updates
29 May 2024AccountsAnnual accounts made up to 31 Mar 2024
7 Apr 2024Confirmation StatementConfirmation statement made on 2 Mar 2024 with no updates
20 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Mar 2026 with no updates

3 Jun 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Apr 2025 Confirmation Statement

Confirmation statement made on 2 Mar 2025 with no updates

29 May 2024 Accounts

Annual accounts made up to 31 Mar 2024

7 Apr 2024 Confirmation Statement

Confirmation statement made on 2 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 Mar 2026 with no updates

3 months ago on 20 Mar 2026

Annual accounts made up to 31 Mar 2025

1 years ago on 3 Jun 2025

Confirmation statement made on 2 Mar 2025 with no updates

1 years ago on 4 Apr 2025

Annual accounts made up to 31 Mar 2024

2 years ago on 29 May 2024

Confirmation statement made on 2 Mar 2024 with no updates

2 years ago on 7 Apr 2024