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Company number
00493172

WOOD BROS (FURNITURE) LIMITED

Officer · GARNHAM, Russell Joseph and 19 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WOOD BROS (FURNITURE) LIMITED
Company number
00493172
Registered office
21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS · 130 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 March 1951
Status
Active
Age
75 years
Nature of business (SIC)
46470 — Wholesale of furniture, carpets and lighting equipment
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 Feb 2027
Confirmation statement — last
23 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 14 resigned

secretary
Appointed 04/04/2014
Active
director
Appointed 03/04/2015
Active
director
Appointed 21/12/2015
Active
director
Appointed 03/04/2015
Active
director
Active
director
Appointed 02/04/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Old English (Furniture) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Old English (Furniture) Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies

Serving officers

secretary Appointed 04/04/2014
director Appointed 03/04/2015
director Appointed 21/12/2015
director Appointed 03/04/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/09/2024 Director resigned REEVES, Terence Michael
31/03/2017 Director resigned SHEFFIELD, Peter John Kirkham
06/04/2016 Person with significant control added Old English (Furniture) Limited
02/04/2016 Director appointed SHEFFIELD, James Alistair
21/12/2015 Director appointed REEVES, Terence Michael
21/12/2015 Director appointed GARNHAM, Russell Joseph
03/04/2015 Director appointed HALLAM, Victoria Anne
03/04/2015 Director appointed CORNISH, Lamorna Elisa May
04/04/2014 Secretary resigned SHEFFIELD, Peter John Kirkham
04/04/2014 Secretary appointed GARNHAM, Russell Joseph
11/11/2008 Secretary appointed SHEFFIELD, Peter John Kirkham
07/11/2008 Director resigned NEWLAND, Clive Richard
06/11/2008 Secretary resigned STAVRINIDES, Panayiotis
01/04/2008 Director appointed SHEFFIELD, Peter John Kirkham
08/06/2007 Director resigned NEWMAN, Paul Alexander
26/01/2007 Director resigned MURRAY, Alan William
05/09/2006 Secretary resigned CHAMPION, Susan Betty
05/09/2006 Secretary appointed STAVRINIDES, Panayiotis
28/02/2006 Director resigned GILBERT, Simon Piers
20/01/2005 Charge registered Debenture

Financial highlights

No figures could be read from the accounts filed on 20 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WOOD BROS (FURNITURE) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Old English (Furniture) Limited
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

WOOD BROS (FURNITURE) LTD — W1M 8HD
Tier 1 · renews 13/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of WOOD BROS (FURNITURE) LIMITED?
According to the official registry, the company number of WOOD BROS (FURNITURE) LIMITED is 00493172.
Where is WOOD BROS (FURNITURE) LIMITED registered?
The registered office is 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS.
Who runs WOOD BROS (FURNITURE) LIMITED?
GARNHAM, Russell Joseph is listed among the officers of WOOD BROS (FURNITURE) LIMITED.
What is the SIC code of WOOD BROS (FURNITURE) LIMITED?
The nature of business is recorded under SIC code 46470 — Wholesale of furniture, carpets and lighting equipment.
Who controls WOOD BROS (FURNITURE) LIMITED?
Old English (Furniture) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WOOD BROS (FURNITURE) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does WOOD BROS (FURNITURE) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About WOOD BROS (FURNITURE) LIMITED (00493172)

WOOD BROS (FURNITURE) LIMITED is a private limited company incorporated on 22 March 1951 and registered in the United Kingdom under company number 00493172. Its registered office is at 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS. The recorded nature of business is wholesale of furniture, carpets and lighting equipment (SIC 46470). The company is currently active , with statutory accounts last made up to 31 March 2025. 20 active officers are on record , and the person with significant control is Old English (Furniture) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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