DAVID WOOD & ASSOCIATES LIMITED
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Cash
—
Latest balance sheet
Net assets
£92k
0% vs 2024
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-12-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £4,535,000 | £0 | £0 | — | |
| Operating profit | £1,676,000 | £0 | £0 | — | |
| Profit before tax | £1,769,000 | £0 | £0 | — | |
| Net profit | £1,856,000 | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £92,000 | £92,000 | £92,000 | 0% | |
| Equity | £92,000 | £92,000 | £92,000 | 0% | |
| Average employees | 36 | — | — | — | |
| Wages | £2,047,000 | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 37.0% | — | — | |
| Net margin | 40.9% | — | — | |
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- DAVID WOOD & ASSOCIATES LIMITED 1997-01-09 → present
- JOHNSON KING ADVERTISING LIMITED 1996-02-15 → 1997-01-09
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- DAVID WOOD & ASSOCIATES LIMITED · parent
- DWA Media Private Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALDWIN, Robert Patrick | Director | 2026-08-25 | Mar 1975 | British |
| HOGG, Stuart | Director | 2025-08-29 | Feb 1986 | British |
| MALE, Annette June | Director | 2025-01-31 | Oct 1974 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYDE, Neil | Secretary | 2012-08-06 | 2013-11-14 |
| BRAITHWAITE, Thomas Gregory | Secretary | 2014-06-11 | 2017-12-18 |
| FULLER, Richard | Secretary | 2018-05-21 | 2021-02-08 |
| HITCHON, Mary Elizabeth | Secretary | 2021-02-08 | 2025-06-30 |
| KING, Sarah | Secretary | 1996-02-15 | 1996-12-23 |
| KNIGHT, Patrick John | Secretary | 2013-11-14 | 2014-06-11 |
| MOBERLY, Andrew John | Secretary | 2017-12-18 | 2018-05-21 |
| REID, Martin | Secretary | 2007-05-15 | 2012-08-06 |
| CARLTON REGISTRARS LIMITED | Corporate Secretary | 1996-12-23 | 2007-05-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-02-15 | 1996-02-15 |
| BAGNALL, Christopher Paul | Director | 2012-08-06 | 2013-04-17 |
| BOYDE, Neil | Director | 2011-03-08 | 2013-11-14 |
| BRAITHWAITE, Thomas | Director | 2019-09-10 | 2022-09-23 |
| ISENBERG, Brett | Director | 2017-12-18 | 2022-09-23 |
| JONES, Steven Richard | Director | 2013-04-17 | 2017-12-18 |
| KING, Michael Ian | Director | 1996-02-15 | 1996-12-23 |
| KNIGHT, Patrick John | Director | 2013-11-14 | 2019-08-31 |
| KOMASINSKI, Michael | Director | 2017-12-18 | 2021-02-08 |
| RAY, Robert | Director | 2017-12-18 | 2022-09-23 |
| REID, Martin | Director | 2003-07-25 | 2012-08-06 |
| ROBINSON, Michael Douglas | Director | 2000-06-30 | 2001-10-02 |
| ROMIJN, Dennis | Director | 2021-02-08 | 2023-04-05 |
| STAGG, Anne Elizabeth | Director | 2021-02-08 | 2025-03-12 |
| STOREY, Nick | Director | 2023-03-13 | 2026-07-07 |
| TANGAS, Angela | Director | 2024-07-05 | 2024-12-31 |
| WILLIAMS, David Scott | Director | 2017-12-18 | 2021-02-08 |
| WOOD, David Graham Edward | Director | 1996-02-15 | 2017-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dentsu International Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-07 | AA | accounts | Accounts with accounts type full | |
| 2026-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-27 | AA | accounts | Accounts with accounts type full | |
| 2025-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-12-19 | PARENT_ACC | accounts | Legacy | |
| 2024-12-19 | GUARANTEE2 | other | Legacy | |
| 2024-12-19 | AGREEMENT2 | other | Legacy | |
| 2024-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-23 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-01-23 | PARENT_ACC | accounts | Legacy | |
| 2024-01-23 | GUARANTEE2 | other | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.