opendata.bot
Company number
01566840

WOOD BREWERY LIMITED(THE)

Officer · MCGUCKIAN, Patrick Gerald and 6 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2022.
3 outstanding charges registered against this company. View charges.

Company details

East of England, 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 BREWERY LIMITED(THE)
Company number
01566840
Registered office
LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RT · 1,005 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 June 1981
Status
InLiquidation
Age
45 years
Nature of business (SIC)
11050 — Manufacture of beer
Accounts — next due
31 Dec 2022
Accounts — last made up to
31 Mar 2021
Confirmation statement — next due
16 Jul 2022
Confirmation statement — last
02 Jul 2021

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

2 active · 5 resigned

director
Appointed 22/01/2018
Active
director
Appointed 22/01/2018
Active

People with significant control

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

Mr Edward Robert Wood
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/07/2016
Yerrawaddie Brands Limited
owns 75–100% of shares
Notified 22/01/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 22/01/2018
Mr Edward Robert Wood
born 05/1950 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 22/01/2018

Serving officers

director Appointed 22/01/2018
director Appointed 22/01/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/06/2021 Charge registered A registered charge
11/06/2021 Charge registered A registered charge
11/06/2021 Charge registered A registered charge
11/07/2018 Charge registered A registered charge
05/06/2018 Charge registered A registered charge
22/01/2018 Person with significant control ceased Mr Edward Robert Wood
22/01/2018 Person with significant control added Yerrawaddie Brands Limited
22/01/2018 Director resigned WOOD, Edward Robert
22/01/2018 Secretary resigned JAMES, Colin Edward
22/01/2018 Director appointed O'NEILL, Stephen Anthony
22/01/2018 Director appointed MCGUCKIAN, Patrick Gerald
01/07/2016 Person with significant control added Mr Edward Robert Wood
09/01/2008 Director resigned WOOD, Barbara Alice
18/05/2007 Director resigned WOOD, Basil Edward
26/11/2001 Secretary appointed JAMES, Colin Edward
08/10/2001 Secretary resigned PAULI, David Stuart
16/02/1987 Charge registered Legal charge
27/01/1981 Charge registered Legal charge
29/03/1977 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 30 Dec 2021. 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 BREWERY LIMITED(THE)

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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.

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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.

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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

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

3 outstanding · 5 satisfied

A registered charge — persons entitled: Patrick Gerald Mcguckian, Stephen Anthony O'neill
outstanding
A registered charge — persons entitled: Ishke Brands LTD
outstanding
A registered charge — persons entitled: Ishke Brands LTD
outstanding
A registered charge — persons entitled: Barclays Security Trustee Limited
fully-satisfied
A registered charge — persons entitled: Barclays Security Trustee Limited
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Council for Small Industries in Rural Area
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WOOD BREWERY LIMITED(THE)?
According to the official registry, the company number of WOOD BREWERY LIMITED(THE) is 01566840.
Where is WOOD BREWERY LIMITED(THE) registered?
The registered office is LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RT.
Who runs WOOD BREWERY LIMITED(THE)?
MCGUCKIAN, Patrick Gerald is listed among the officers of WOOD BREWERY LIMITED(THE).
What is the SIC code of WOOD BREWERY LIMITED(THE)?
The nature of business is recorded under SIC code 11050 — Manufacture of beer.
Who controls WOOD BREWERY LIMITED(THE)?
Mr Edward Robert Wood is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of WOOD BREWERY LIMITED(THE) due?
The next annual accounts are due by 31 December 2022, and the last accounts were made up to 31 March 2021.
Does WOOD BREWERY LIMITED(THE) have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 5 already satisfied.

About WOOD BREWERY LIMITED(THE) (01566840)

WOOD BREWERY LIMITED(THE) is a private limited company incorporated on 9 June 1981 and registered in the United Kingdom under company number 01566840. Its registered office is at LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RT. The recorded nature of business is manufacture of beer (SIC 11050). The company is currently inliquidation , with statutory accounts last made up to 31 March 2021. 7 active officers are on record , and the person with significant control is Mr Edward Robert Wood. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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