WOOD FINISHES DIRECT LIMITED
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Cash
£521k
+10.3% vs 2024
Net assets
£1.3m
-25.1% lowest in 6 filed years
Employees
59
0% vs 2024
Profit before tax
-£379k
-358.1% lowest in 6 filed years
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £16,288,528 | £14,291,249 | £11,970,868 | £13,007,876 | £13,806,420 | £15,759,375 | +14.1% | |
| Operating profit | £3,258,577 | £1,796,081 | £295,295 | £454,994 | £168,108 | -£359,138 | -313.6% | |
| Profit before tax | £3,259,687 | £1,789,764 | £280,936 | £410,427 | £146,703 | -£378,612 | -358.1% | |
| Net profit | £2,639,654 | £1,449,394 | £285,926 | £259,488 | £108,709 | -£323,643 | -397.7% | |
| Cash | £2,732,430 | £1,164,566 | £1,362,315 | £1,600,970 | £472,743 | £521,200 | +10.3% | |
| Total assets less current liabilities | £2,734,696 | £2,543,058 | £2,411,875 | £2,161,063 | £1,965,856 | £1,403,069 | -28.6% | |
| Net assets | £2,696,297 | £2,020,356 | £2,016,343 | £1,853,890 | £1,776,224 | £1,329,920 | -25.1% | |
| Equity | £2,696,297 | £2,020,356 | £2,016,343 | £1,853,890 | £1,776,224 | £1,329,920 | -25.1% | |
| Average employees | 60 | 69 | 58 | 56 | 59 | 59 | 0% | |
| Wages | £1,542,254 | £1,462,504 | £1,338,168 | £1,386,849 | £1,638,664 | £1,848,722 | +12.8% | |
| Directors' remuneration | £10,824 | £10,115 | £13,886 | £11,229 | £9,096 | £18,192 | +100% | |
| Directors' pension contributions | — | — | — | £85 | — | — | — |
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 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 20.0% | 12.6% | 2.5% | 3.5% | 1.2% | -2.3% | |
| Net margin | 16.2% | 10.1% | 2.4% | 2.0% | 0.8% | -2.1% | |
| Return on capital employed | 119.2% | 70.6% | 12.2% | 21.1% | 8.6% | -25.6% | |
| Gearing (liabilities / total assets) | 42.6% | 41.3% | 34.2% | 46.6% | 45.4% | 61.7% | |
| Current ratio | — | — | — | 2.42x | 2.34x | 1.57x | |
| Interest cover | — | — | 14.56x | 7.79x | 4.64x | -14.63x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- Magee Gammon Corporate Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has prepared these financial statements on a going concern basis as the company has the ability to settle its liabilities as they fall due. There are no factors that the directors have identified that would suggest that the financial statements should be prepared on a different basis”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAGGER, Hayley | Secretary | 2020-04-01 | — | — |
| HAGGER, Timothy Charles | Secretary | 2012-09-03 | — | — |
| HAGGER, Timothy Charles | Director | 2012-09-03 | Feb 1977 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURROWS, Katherine Mary | Secretary | 2020-09-24 | 2020-09-24 |
| BURROWS, Katherine Mary | Secretary | 2020-04-01 | 2021-04-08 |
| GAND, Albane | Secretary | 2005-09-07 | 2007-05-01 |
| MCGUINNESS, Nicholas Andrew | Secretary | 2007-05-01 | 2012-09-03 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-09-07 | 2005-09-07 |
| BURROWS, James Martyn Frederick | Director | 2012-09-03 | 2021-04-08 |
| MANN, Laurence Shane | Director | 2007-05-01 | 2023-04-05 |
| MC GUINNESS, Nicholas Andrew | Director | 2005-09-07 | 2007-05-01 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-09-07 | 2005-09-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Timothy Charles Hagger | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2023-04-05 | Active |
| Mrs Hayley Hagger | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2023-04-05 | Active |
| Mr Laurence Shane Mann | Individual | Shares 25–50% | 2016-04-30 | Ceased 2020-12-30 |
Filing timeline
Last 20 of 111 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-06-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-22 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-05-22 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-05-12 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-05-12 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-12 | SH08 | capital | Capital name of class of shares | |
| 2023-05-12 | SH08 | capital | Capital name of class of shares | |
| 2023-05-02 | CH01 | officers | Change person director company with change date | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-05-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-07 | CH01 | officers | Change person director company with change date |
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.