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  4. D.H. Wood (Shopfitting) Limited

D.H. Wood (Shopfitting) Limited

ActiveTotal exemption (full) accountsGlaziersSunbury-on-Thames
Company number
00895875
Incorporated
13 Jan 196759 years trading
Registered office
55 Staines Road West, Sunbury-on-Thames, TW16 7AH
Nature of business
Glazing
Accounts due in
14 days
28 Oct 2026
Net assets
£385K▲
+34.0% on the year before
Cash at bank
£175K▲
At 31 Jan 2025
Employees
10
Average during the year
From the Companies House register, 1 Oct 2026

D.H. Wood (Shopfitting) Limited is a 59-year-old private limited company registered in Sunbury-on-Thames, company number 00895875, one of the UK's glazing companies. Its next accounts are due at Companies House on 28 October 2026, and the CT600 for the period to 28 January 2026 is due at HMRC on 28 January 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
28 Oct 2026
in 14 days
For the period to 28 Jan 2026
CT600 due
28 Jan 2027
in 106 days
Period 1 Feb 2025 to 28 Jan 2026
Corporation tax payment
29 Oct 2026
in 15 days
9 months and 1 day after the period end
Confirmation statement
18 Nov 2026
in 35 days
Last made up to 4 Nov 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £98K (+34%) on the year before, to £385K.
  • Net assets rose in 8 of 9 year-on-year comparisons on record.
  • Current assets of £402K against £109K owed within a year: 3.7 times cover.
  • 10 employees on average during the year.
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£200K31 January 2016: net assets £41K£41K201631 January 2017: net assets £92K£92K201731 January 2018: net assets £38K£38K201831 January 2019: net assets £59K£59K201931 January 2020: net assets £101K£101K202031 January 2021: net assets £120K£120K202131 January 2022: net assets £147K£147K202231 January 2023: net assets £208K£208K202331 January 2024: net assets £287K£287K202431 January 2025: net assets £385K£385K2025
Net assets at each year end, 2016 to 2025£0£200K31 January 2016: net assets £41K£41K'1631 January 2017: net assets £92K£92K'1731 January 2018: net assets £38K£38K'1831 January 2019: net assets £59K£59K'1931 January 2020: net assets £101K£101K'2031 January 2021: net assets £120K£120K'2131 January 2022: net assets £147K£147K'2231 January 2023: net assets £208K£208K'2331 January 2024: net assets £287K£287K'2431 January 2025: net assets £385K£385K'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Jan 2025£385K£175K£402K£109K10
31 Jan 2024£287K£167K£363K£160K10
31 Jan 2023£208K£75K£245K£150K9
31 Jan 2022£147K£17K£185K£122K11
31 Jan 2021£120K£61K£219K£124K12
31 Jan 2020£101K£75K£200K£125K11
31 Jan 2019£59K£601£176K£137K12
31 Jan 2018£38K£3,609£147K£126K12
31 Jan 2017£92K£22K£203K£125K12
31 Jan 2016£41K£44K£182K£153K

Who runs and owns D.H. Wood (Shopfitting) Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
D*** W***Directorbefore May 1991
N*** W***Directorbefore May 1991
I*** W***DirectorJul 1994
2 former officers
NameRoleAppointedLeft
M*** W***SecretaryMar 2021
M*** W***DirectorMar 2021

Person with significant control

Individual · since Apr 2016
D*** W***
Owns 50% to 75% of the shares
Holds 50% to 75% of the votes

Charges (secured borrowing)

2 of 2 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Midland Bank PLCOutstandingSep 1994
Midland Bank PLCOutstandingMar 1990

Where D.H. Wood (Shopfitting) Limited is registered

D.H. Wood (Shopfitting) Limited's registered office on a map of the UK

The registered office is in Sunbury-on-Thames (TW16), in the Spelthorne local authority area, South East. Show TW16 7AH on a map.

Other trade companies in TW16

Also registered at this address

9 other companies use the same registered office as D.H. Wood (Shopfitting) Limited.

What happens if D.H. Wood (Shopfitting) Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 28 October 2026.

Companies HouseAccounts deliveredPenalty
Up to 1 month late29 Oct 2026 to 28 Nov 2026£150
1 to 3 months late29 Nov 2026 to 28 Jan 2027£375
3 to 6 months late29 Jan 2027 to 28 Apr 2027£750
More than 6 months lateFrom 29 Apr 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late29 Jan 2027£200
3 months late28 Apr 2027another £200
6 months late28 Jul 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late28 Jan 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00895875
Status
Active
Company type
Private limited company
Incorporated
13 January 1967 (59 years ago)
Registered office
55 Staines Road West, Sunbury-on-Thames, TW16 7AH
Nature of business
Glazing (SIC 43342)
Year end
28 January (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 January 2025
Last confirmation statement
4 November 2025
Charges (mortgages)
2 outstanding of 2 registered

Filing notes for glazing companies

Glazing companies often take deposits before work starts. Deposits held at the year end are a liability, not income, until the job is done.

Similar companies in Sunbury-on-Thames

Other active glazing companies registered in Sunbury-on-Thames.

All glazing companies in Sunbury-on-Thames · All trades in Sunbury-on-Thames · Glaziers across the UK

Frequently asked questions

When are D.H. Wood (Shopfitting) Limited's accounts due?

D.H. Wood (Shopfitting) Limited's next accounts are due at Companies House by 28 October 2026 (in 14 days), covering the period to 28 January 2026.

When is D.H. Wood (Shopfitting) Limited's CT600 due?

The CT600 for the period to 28 January 2026 is due at HMRC by 28 January 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 29 October 2026.

Is D.H. Wood (Shopfitting) Limited still trading?

D.H. Wood (Shopfitting) Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does D.H. Wood (Shopfitting) Limited do?

D.H. Wood (Shopfitting) Limited is registered under Glazing (SIC 43342).

How old is D.H. Wood (Shopfitting) Limited?

D.H. Wood (Shopfitting) Limited was incorporated on 13 January 1967, 59 years ago.

Who runs D.H. Wood (Shopfitting) Limited?

D.H. Wood (Shopfitting) Limited has 3 active directors, the longest-serving appointed in Jul 1994. Their names and service addresses are on the Companies House register.

Who owns D.H. Wood (Shopfitting) Limited?

One person or company has significant control of D.H. Wood (Shopfitting) Limited: an individual (owns 50% to 75% of the shares).

What is the penalty if D.H. Wood (Shopfitting) Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View D.H. Wood (Shopfitting) Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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