C & K WOOD (U.K.) LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-07-30 (in 2mo)
Last made up 2025-07-16
Watchouts
None on the register
Cash
£8M
Latest balance sheet
Net assets
£10M
Equity attributable
Employees
9
Average over period
Profit before tax
£7M
Period ending 2024-10-31
Net assets
10-year trend · vs Consumer Staples median
Accounts
10-year trend · latest reflected 2024-10-31
| Metric | Trend | 2019-11-01 | 2020-10-31 | 2020-11-01 | 2021-10-31 | 2021-11-01 | 2022-10-31 | 2022-11-01 | 2023-10-31 | 2023-11-01 | 2024-10-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | £22,853,231 | — | £23,012,127 | — | £27,304,852 | — | £32,888,422 | — | £30,383,779 | |
| Operating profit | — | £3,649,158 | — | £754,960 | — | £4,013,647 | — | £8,552,728 | — | £6,857,487 | |
| Profit before tax | — | £3,649,158 | — | £757,784 | — | £4,013,647 | — | £8,552,728 | — | £6,857,487 | |
| Net profit | — | £2,955,061 | — | £128,473 | — | £3,250,298 | — | £5,948,827 | — | £5,715,454 | |
| Cash | — | £4,887,919 | — | £5,039,986 | — | £6,369,636 | — | £5,639,669 | — | £7,936,655 | |
| Total assets less current liabilities | — | £8,181,882 | — | £8,297,813 | — | £10,537,076 | — | £10,483,750 | — | £10,197,279 | |
| Net assets | — | £8,136,660 | — | £8,265,133 | — | £10,515,430 | — | £10,464,257 | — | £10,179,711 | |
| Equity | £6,181,599 | £8,136,660 | £8,136,660 | £8,265,133 | £8,265,133 | £10,515,430 | £10,515,430 | £10,464,257 | £10,464,257 | £10,179,711 | |
| Average employees | — | 8 | — | 8 | — | 9 | — | 9 | — | 9 | |
| Wages | — | £282,876 | — | £326,176 | — | £345,796 | — | £383,615 | — | £741,274 | |
| Directors' remuneration | — | £15,000 | — | £121,667 | — | £148,333 | — | £158,035 | — | £546,905 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-10-31 vs 2023-11-01
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-11-01 | 2020-10-31 | 2020-11-01 | 2021-10-31 | 2021-11-01 | 2022-10-31 | 2022-11-01 | 2023-10-31 | 2023-11-01 | 2024-10-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | 16.0% | — | 3.3% | — | 14.7% | — | 26.0% | — | 22.6% | |
| Net margin | — | 12.9% | — | 0.6% | — | 11.9% | — | 18.1% | — | 18.8% | |
| Return on capital employed | — | 44.6% | — | 9.1% | — | 38.1% | — | 81.6% | — | 67.2% | |
| Current ratio | — | — | — | — | — | — | — | 5.81x | — | 4.54x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- Hansons
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the accounts, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the accounts is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the accounts are authorised for issue.”
Significant events
- “The primary risk facing the business remains the threat of Avian Influenza, which affects the entire industry and the country as a whole.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BINNS, Samantha | Secretary | 2001-07-16 | — | British |
| BENNETT-WHITELOCK, Annabel Lucy | Director | 2021-01-18 | Aug 1970 | British |
| BINNS, Samantha Louise Savile | Director | 2021-01-18 | Nov 1967 | British |
| NORTON, Timothy John | Director | 2014-05-01 | Jan 1953 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-16 | 2001-07-16 |
| LONGHURST, Tom | Director | 2014-02-01 | 2021-07-21 |
| NORTON, Timothy John | Director | 2001-07-16 | 2014-02-28 |
| WOOD, Timothy Giles Savile | Director | 2014-05-01 | 2019-05-04 |
| WOOD, Timothy Giles Savile | Director | 2001-07-16 | 2014-02-28 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2001-07-16 | 2001-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Timothy John Norton | Individual | Significant influence | 2019-05-05 | Active |
| Mr Timothy Giles Savile Wood | Individual | Shares 50–75% | 2016-07-16 | Ceased 2019-05-04 |
Filing timeline
Last 20 of 81 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-16 RESOLUTIONS Resolution
- 2023-01-16 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2025-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-31 | AA | accounts | Accounts with accounts type full | |
| 2024-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-31 | AA | accounts | Accounts with accounts type full | |
| 2023-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-16 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-16 | MA | incorporation | Memorandum articles | |
| 2022-07-28 | AA | accounts | Accounts with accounts type full | |
| 2022-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-30 | AA | accounts | Accounts with accounts type full | |
| 2021-07-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2020-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-19 | AA | accounts | Accounts with accounts type full | |
| 2019-07-31 | AA | accounts | Accounts with accounts type full | |
| 2019-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.