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  4. Mystic Wood Limited

Mystic Wood Limited

ActiveMicro-entity accountsJoiners and carpentersHayes
Company number
06868319
Incorporated
3 Apr 200917 years trading
Registered office
19 Shepiston Lane, Hayes, UB3 1LH
Nature of business
Joinery installation
Accounts due in
474 days
31 Jan 2028
Net assets
-£53K▼
-157.0% on the year before
Employees
3
Average during the year
From the Companies House register, 1 Oct 2026

Mystic Wood Limited is a 17-year-old private limited company registered in Hayes, company number 06868319, one of 46 joinery companies in Hayes. Its next accounts are due at Companies House on 31 January 2028, and the CT600 for the period to 30 April 2027 is due at HMRC on 30 April 2028.

Key dates

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

Accounts due
31 Jan 2028
in 474 days
For the period to 30 Apr 2027
CT600 due
30 Apr 2028
in 564 days
Period 1 May 2026 to 30 Apr 2027
Corporation tax payment
1 Feb 2028
in 475 days
9 months and 1 day after the period end
Confirmation statement
19 Jun 2027
in 248 days
Last made up to 5 Jun 2026

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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 down £147K (-157%) on the year before, to -£53K.
  • Net assets rose in 5 of 9 year-on-year comparisons on record.
  • Current assets of £48K against £126K owed within a year: 0.4 times cover.
  • 3 employees on average, up from 2 the year before.
  • Balance sheets on record for 10 years, 2017 to 2026.

Net assets by year

Net assets at each year end, 2017 to 2026£0£100K£200K30 April 2017: net assets £49K£49K201730 April 2018: net assets £56K£56K201830 April 2019: net assets £59K£59K201930 April 2020: net assets £134K£134K202030 April 2021: net assets £217K£217K202130 April 2022: net assets £229K£229K202230 April 2023: net assets £170K£170K202330 April 2024: net assets £114K£114K202430 April 2025: net assets £93K£93K202530 April 2026: net assets -£53K-£53K2026
Net assets at each year end, 2017 to 2026£0£100K£200K30 April 2017: net assets £49K£49K'1730 April 2018: net assets £56K£56K'1830 April 2019: net assets £59K£59K'1930 April 2020: net assets £134K£134K'2030 April 2021: net assets £217K£217K'2130 April 2022: net assets £229K£229K'2230 April 2023: net assets £170K£170K'2330 April 2024: net assets £114K£114K'2430 April 2025: net assets £93K£93K'2530 April 2026: net assets -£53K-£53K'26
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Apr 2026-£53K£48K£126K3
30 Apr 2025£93K£196K£119K2
30 Apr 2024£114K£239K£136K3
30 Apr 2023£170K£252K£308K£142K3
30 Apr 2022£229K£424K£177K3
30 Apr 2021£217K£478K£223K3
30 Apr 2020£134K£228K£111K3
30 Apr 2019£59K£86K£41K
30 Apr 2018£56K£12K£65K£26K
30 Apr 2017£49K£103K£70K

Who runs and owns Mystic Wood Limited

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

Officer

NameRoleAppointed
F*** K***DirectorMay 2026
9 former officers
NameRoleAppointedLeft
F*** K***SecretaryMar 2021Apr 2024
F*** K***SecretaryMar 2021Mar 2021
Abergan Reed Nominees LimitedSecretary (company)Apr 2009Apr 2009
J*** G***DirectorMar 2021Feb 2025
J*** G***DirectorMar 2021Mar 2021
M*** G***DirectorApr 2021May 2026
P*** G***DirectorApr 2009Apr 2021
F*** K***DirectorApr 2021Jun 2025
C*** P***DirectorApr 2009Apr 2009

Person with significant control

Company · since May 2026
Seacon Limited
Owns 75% or more of the shares
Holds 75% or more of the votes

Charges (secured borrowing)

1 of 1 registered charge is outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Jat Glass LimitedOutstandingMay 2011

Where Mystic Wood Limited is registered

Mystic Wood Limited's registered office on a map of the UK

The registered office is in Hayes (UB3), in the Hillingdon local authority area, London. Show UB3 1LH on a map.

Other trade companies in UB3

Also registered at this address

12 other companies use the same registered office as Mystic Wood Limited.

What happens if Mystic Wood 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 31 January 2028.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Feb 2028 to 29 Feb 2028£150
1 to 3 months late1 Mar 2028 to 30 Apr 2028£375
3 to 6 months late1 May 2028 to 31 Jul 2028£750
More than 6 months lateFrom 1 Aug 2028£1,500

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

HMRC (CT600)FromPenalty
1 day late1 May 2028£200
3 months late30 Jul 2028another £200
6 months late30 Oct 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late30 Apr 2029another 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
06868319
Status
Active
Company type
Private limited company
Incorporated
3 April 2009 (17 years ago)
Registered office
19 Shepiston Lane, Hayes, UB3 1LH
Nature of business
Joinery installation (SIC 43320)
Year end
30 April (accounting reference date)
Accounts type
Micro-entity
Last accounts made up to
30 April 2026
Last confirmation statement
5 June 2026
Charges (mortgages)
1 outstanding of 1 registered

Filing notes for joinery companies

Joinery companies can carry stock and work in progress at the year end, especially bespoke workshop work, and that figure moves the profit for the year.

Similar companies in Hayes

Other active joinery companies registered in Hayes.

All joinery companies in Hayes · All trades in Hayes · Joiners and carpenters across the UK

Frequently asked questions

When are Mystic Wood Limited's accounts due?

Mystic Wood Limited's next accounts are due at Companies House by 31 January 2028 (in 474 days), covering the period to 30 April 2027.

When is Mystic Wood Limited's CT600 due?

The CT600 for the period to 30 April 2027 is due at HMRC by 30 April 2028, 12 months after the period end. The corporation tax itself is payable earlier, by 1 February 2028.

Is Mystic Wood Limited still trading?

Mystic Wood 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 Mystic Wood Limited do?

Mystic Wood Limited is registered under Joinery installation (SIC 43320).

How old is Mystic Wood Limited?

Mystic Wood Limited was incorporated on 3 April 2009, 17 years ago.

Who runs Mystic Wood Limited?

Mystic Wood Limited has 1 active director, the longest-serving appointed in May 2026. Their names and service addresses are on the Companies House register.

Who owns Mystic Wood Limited?

One person or company has significant control of Mystic Wood Limited: Seacon Limited (owns 75% or more of the shares).

What is the penalty if Mystic Wood 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 Mystic Wood 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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