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Companies House/West Sussex/Company profile

ADRIAN WOOD ASSOCIATES LIMITED

Active
04707114·incorporated 2003-03-21

ADRIAN WOOD ASSOCIATES LIMITED is an active UK private limited company, incorporated on 21 March 2003 at Companies House (number 04707114; OpenRegistry canonical ID GB-04707114-adrian-wood-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 26400 (Manufacture of consumer electronics), one of 1,544 active UK entities in that code and one of 1,327 active companies registered in West Sussex (postcode RH10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-21
Registered Address
DANEHILL, BROOKHILL ROAD, COPTHORNE, WEST SUSSEX, RH10 3PS
SIC
26400 — Manufacture of consumer electronics
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-21. Next confirmation statement due 2026-04-04.

Persons with significant control

ADRIAN WOOD ASSOCIATES LIMITED has 2 persons with significant control on file:

  • Mr Markus Dariel Wood born 1970 resident in England, English national. Notified 2024-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alaric Kai Wood born 1973 resident in United Kingdom, British national. Notified 2024-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Adrian George Wood born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-20.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 26400 (Manufacture of consumer electronics):

Other companies registered in West Sussex:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04707114.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.