OpenRegistry
Companies House/Luton/Company profile

S.R. WOOD & SON LIMITED

Active
02780388·incorporated 1993-01-18

S.R. WOOD & SON LIMITED is an active UK private limited company, incorporated on 18 January 1993 at Companies House (number 02780388; OpenRegistry canonical ID GB-02780388-s-r-wood-son-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,506 active UK entities in that code and one of 21,219 active companies registered in Luton, Bedfordshire (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-01-18
Registered Address
UNIT 4, OXEN ROAD INDUSTRIAL ESTATE, OXEN ROAD, LUTON, BEDFORDSHIRE, LU2 0DZ, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

S.R. WOOD & SON LIMITED has 2 persons with significant control on file:

  • Mr Stephen Ross Wood born 1949 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen John Wood born 1969 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

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