CERTAINLY WOOD LIMITED

05473995
Active Hereford

Silviculture and other forestry activities

16 employees website.com
Environment, agriculture and waste Silviculture and other forestry activities
C

CERTAINLY WOOD LIMITED

05473995

Silviculture and other forestry activities

Founded 7 Jun 2005 Active Hereford, United Kingdom 16 employees website.com
Environment, agriculture and waste Silviculture and other forestry activities

Previous Company Names

HEREFORD WOOD LIMITED 1 May 2012 — 2 Apr 2014
CERTAINLY WOOD LTD 21 Sept 2005 — 1 May 2012
THE POPLAR TREE COMPANY LIMITED 7 Jun 2005 — 21 Sept 2005
Accounts Due 31 Dec 2026 6 months remaining
Confirmation Submitted 11 Nov 2025 Next due 25 Nov 2026 4 months remaining
Net assets £3M £2M 2024 year on year
Total assets £6M £3M 2024 year on year
Total Liabilities £3M £1M 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Lower Lulham, Lulham Madley Hereford HR2 9JJ

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CERTAINLY WOOD LIMITED (05473995), an active environment, agriculture and waste company based in Hereford, United Kingdom. Incorporated 7 Jun 2005. Silviculture and other forestry activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type unaudited-abridged
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£4.31M

Increased by £3.76M (+686%)

Net Assets

£3.45M

Increased by £1.68M (+95%)

Total Liabilities

£2.73M

Increased by £1.40M (+105%)

Turnover

N/A

Employees

16

Debt Ratio

44%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 15,826 Shares £3.42m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Oct 202514,295£3.42m£239.25
3 Oct 20251,531£2k£1

Officers

Officers

1 active 2 resigned
Status
Simon George SnellDirectorBritishUnited Kingdom637 Jun 2005Active

Shareholders

Shareholders (7)

Ian Burgess
37.0%
14,295
Simon George Snell
14.8%
5,704

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Iain Burgess

British

Active
Notified 3 Oct 2025
Residence Wales
DOB January 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Simon George Snell

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1964
Nature of Control
  • Significant Influence Or Control

Nicolas Hugh Snell

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1964
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

CERTAINLY WOOD LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Land and buildings at Lower Lulham Farm, Lulham, Madley, Hereford (HR2 9JJ) HEREFORDSHIRE
Leasehold-13 May 2019
land at Lower Lulham, Hereford HEREFORDSHIRE
Leasehold-13 May 2019
Land and buildings at Lower Lulham Farm, Lulham, Madley, Hereford (HR2 9JJ)
Leasehold
Added 13 May 2019
District HEREFORDSHIRE
land at Lower Lulham, Hereford
Leasehold
Added 13 May 2019
District HEREFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with updates
16 Oct 2025OfficersAppointment of Sandra Taylor as director on 16 Oct 2025
6 Oct 2025OfficersAppointment of Mr Iain Burgess as director on 3 Oct 2025
6 Oct 2025Persons With Significant ControlIain Burgess notified as a person with significant control
6 Oct 2025CapitalAllotment of shares (GBP 38,642) on 3 Oct 2025
11 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with updates

16 Oct 2025 Officers

Appointment of Sandra Taylor as director on 16 Oct 2025

6 Oct 2025 Officers

Appointment of Mr Iain Burgess as director on 3 Oct 2025

6 Oct 2025 Persons With Significant Control

Iain Burgess notified as a person with significant control

6 Oct 2025 Capital

Allotment of shares (GBP 38,642) on 3 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 11 Nov 2025 with updates

7 months ago on 11 Nov 2025

Appointment of Sandra Taylor as director on 16 Oct 2025

8 months ago on 16 Oct 2025

Appointment of Mr Iain Burgess as director on 3 Oct 2025

8 months ago on 6 Oct 2025

Iain Burgess notified as a person with significant control

8 months ago on 6 Oct 2025

Allotment of shares (GBP 38,642) on 3 Oct 2025

8 months ago on 6 Oct 2025