PW

PETTY, WOOD & CO. LIMITED

Active

Company number 00082419

Milton Keynes, United Kingdom · Incorporated 28 October 1904

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Last updated on 25 March 2026

Non-specialised wholesale of food, beverages and tobacco · SIC 46390

Status
Active
Company age
121 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PETTY WOOD & COMPANY LIMITED · 28 October 1904 – 31 December 1979

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
28 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • SOUTHWARK BRIDGE HOLDINGS LIMITED (100.0%)
Total shares
1,543,823
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,543,823 GBP £1.000
Total 1,543,823

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SOUTHWARK BRIDGE HOLDINGS LIMITED ORDINARY 1,543,823 100.00% 1,543,823 100.00%
Total 1,543,823 100% 1,543,823 100%

Officers

No officers on record.

Persons with significant control

PS
Southwark Bridge Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 September 2016
PS
Mr John Potter
Born May 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Giles Marc Reynolds
Born May 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Sean Michael Linehan
Born August 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
20 January 2026 View
Accounts With Accounts Type Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Accounts With Accounts Type Full
Accounts
25 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2024 View
Accounts With Accounts Type Full
Accounts
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Full
Accounts
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Full
Accounts
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Full
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Full
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Full
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2016 View
Accounts With Accounts Type Full
Accounts
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Accounts With Accounts Type Small
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Full
Accounts
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Appoint Person Director Company With Name
Officers
3 January 2014 View
Accounts With Made Up Date
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Made Up Date
Accounts
14 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Auditors Resignation Company
Auditors
15 November 2011 View
Accounts With Made Up Date
Accounts
14 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
24 November 2010 View
Accounts With Made Up Date
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Accounts With Made Up Date
Accounts
3 January 2010 View
Legacy
Mortgage
13 November 2009 View
Legacy
Address
13 August 2009 View
Legacy
Annual Return
13 August 2009 View
Legacy
Annual Return
11 August 2008 View
Accounts With Made Up Date
Accounts
6 August 2008 View
Legacy
Accounts
3 June 2008 View
Legacy
Annual Return
21 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Capital
7 August 2007 View
Auditors Resignation Company
Auditors
7 August 2007 View
Legacy
Mortgage
1 August 2007 View
Legacy
Mortgage
1 August 2007 View
Legacy
Mortgage
28 July 2007 View
Accounts With Made Up Date
Accounts
10 March 2007 View
Legacy
Officers
1 September 2006 View
Legacy
Annual Return
21 August 2006 View
Accounts With Made Up Date
Accounts
13 March 2006 View
Resolution
Resolution
9 January 2006 View
Resolution
Resolution
9 January 2006 View
Legacy
Annual Return
19 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Accounts With Made Up Date
Accounts
22 March 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Annual Return
6 August 2004 View
Accounts With Made Up Date
Accounts
14 April 2004 View
Legacy
Annual Return
10 August 2003 View
Accounts With Made Up Date
Accounts
12 July 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
6 June 2003 View
Miscellaneous
Miscellaneous
10 February 2003 View
Legacy
Capital
26 October 2002 View
Resolution
Resolution
15 October 2002 View
Accounts With Made Up Date
Accounts
14 October 2002 View
Legacy
Annual Return
11 September 2002 View
Accounts With Made Up Date
Accounts
3 November 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Annual Return
17 August 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
11 December 2000 View
Accounts With Made Up Date
Accounts
30 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Annual Return
24 August 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Mortgage
5 January 2000 View
Legacy
Mortgage
5 January 2000 View
Legacy
Mortgage
5 January 2000 View
Legacy
Mortgage
5 January 2000 View
Legacy
Mortgage
5 January 2000 View
Legacy
Mortgage
5 January 2000 View
Legacy
Mortgage
5 January 2000 View
Legacy
Mortgage
22 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Capital
16 November 1999 View
Resolution
Resolution
16 November 1999 View
Resolution
Resolution
16 November 1999 View
Legacy
Annual Return
24 August 1999 View
Accounts With Made Up Date
Accounts
18 June 1999 View
Legacy
Annual Return
6 August 1998 View
Accounts With Made Up Date
Accounts
22 July 1998 View
Legacy
Address
30 March 1998 View
Legacy
Annual Return
14 October 1997 View
Accounts With Made Up Date
Accounts
14 August 1997 View
Legacy
Officers
3 August 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
25 October 1996 View
Legacy
Annual Return
25 October 1996 View
Accounts With Made Up Date
Accounts
25 July 1996 View
Legacy
Annual Return
21 August 1995 View
Accounts With Made Up Date
Accounts
28 July 1995 View
Legacy
Officers
12 June 1995 View
Legacy
Officers
31 March 1995 View
Legacy
Officers
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 September 1994 View
Legacy
Address
14 September 1994 View
Legacy
Address
14 September 1994 View
Legacy
Officers
4 August 1994 View
Accounts With Made Up Date
Accounts
4 August 1994 View
Legacy
Officers
1 July 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Capital
3 February 1994 View
Memorandum Articles
Incorporation
3 February 1994 View
Legacy
Capital
3 February 1994 View
Legacy
Officers
14 January 1994 View
Legacy
Officers
14 January 1994 View
Legacy
Mortgage
11 January 1994 View
Legacy
Mortgage
11 January 1994 View
Legacy
Mortgage
11 January 1994 View
Legacy
Mortgage
11 January 1994 View
Resolution
Resolution
6 January 1994 View
Resolution
Resolution
6 January 1994 View
Legacy
Mortgage
4 January 1994 View
Legacy
Mortgage
4 January 1994 View
Auditors Resignation Company
Auditors
21 December 1993 View
Resolution
Resolution
21 December 1993 View
Resolution
Resolution
21 December 1993 View
Resolution
Resolution
21 December 1993 View
Resolution
Resolution
21 December 1993 View
Legacy
Capital
21 December 1993 View
Legacy
Capital
15 December 1993 View
Legacy
Capital
15 December 1993 View
Legacy
Mortgage
23 November 1993 View
Legacy
Officers
7 September 1993 View
Legacy
Officers
7 September 1993 View
Legacy
Annual Return
5 August 1993 View
Accounts With Made Up Date
Accounts
5 August 1993 View
Legacy
Mortgage
12 December 1992 View
Legacy
Mortgage
29 September 1992 View
Legacy
Annual Return
13 August 1992 View
Accounts With Made Up Date
Accounts
13 August 1992 View
Resolution
Resolution
22 May 1992 View
Legacy
Officers
15 February 1992 View
Legacy
Officers
19 January 1992 View
Legacy
Annual Return
30 October 1991 View
Accounts With Made Up Date
Accounts
25 October 1991 View
Legacy
Mortgage
9 July 1991 View
Legacy
Accounts
18 June 1991 View
Resolution
Resolution
19 April 1991 View
Memorandum Articles
Incorporation
19 April 1991 View
Legacy
Annual Return
4 December 1990 View
Accounts With Made Up Date
Accounts
4 December 1990 View
Legacy
Officers
11 June 1990 View
Legacy
Annual Return
14 November 1989 View
Accounts With Made Up Date
Accounts
14 November 1989 View
Legacy
Officers
28 June 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Annual Return
23 November 1988 View
Accounts With Made Up Date
Accounts
23 November 1988 View
Legacy
Officers
30 June 1988 View
Legacy
Officers
3 February 1988 View
Legacy
Annual Return
27 November 1987 View
Accounts With Made Up Date
Accounts
18 November 1987 View
Resolution
Resolution
18 November 1987 View
Memorandum Articles
Incorporation
18 November 1987 View
Legacy
Officers
12 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
20 November 1986 View
Accounts With Made Up Date
Accounts
20 November 1986 View
Accounts With Made Up Date
Accounts
4 November 1985 View
Accounts With Made Up Date
Accounts
4 November 1985 View
Incorporation Company
Incorporation
28 October 1904 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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