GEORGE WOOD & SONS HOLDINGS LIMITED
Company details
- Registered name
- GEORGE WOOD & SONS HOLDINGS LIMITED
- Company number
- 01603864
- Registered office
- 54 CHISWICK AVENUE, MILDENHALL, BURY ST. EDMUNDS, IP28 7AY, ENGLAND · 18 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 December 1981
- Status
- Active
- Age
- 44 years
- Previous names
- ENFIELD TIMBER COMPANY LIMITED (to 26 Apr 2007)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 13 Jun 2027
- Confirmation statement — last
- 30 May 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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/01/2022 | Person with significant control ceased | Nigel Vincent Sill | — |
| 06/01/2022 | Person with significant control added | — | Gerda Security Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Nigel Vincent Sill |
| 26/04/2007 | Registered name changed | ENFIELD TIMBER COMPANY LIMITED | GEORGE WOOD & SONS HOLDINGS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 20 ▼ 0.9% | 20 |
| Employees (avg) | 2 | 2 |
Documents for GEORGE WOOD & SONS HOLDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GEORGE WOOD & SONS HOLDINGS LIMITED (01603864)
GEORGE WOOD & SONS HOLDINGS LIMITED is a private limited company incorporated on 14 December 1981 and registered in the United Kingdom under company number 01603864. Its registered office is at 54 CHISWICK AVENUE, MILDENHALL, BURY ST. EDMUNDS, IP28 7AY, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Gerda Security Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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