The next confirmation statement is due 3 May 2026. Active PSCs are listed on the public register.
Public company register page
KEN WOOD & SONS (CONSTRUCTION) LIMITED
Companies House number 02603492. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2025-08-31 on 19 Mar 2026
Entity Watch briefing
KEN WOOD & SONS (CONSTRUCTION) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 3 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-08-31 on 19 Mar 2026.
The next confirmation statement is due 3 May 2026, 20 days from today, so this is the next obvious compliance checkpoint for the company record.
2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Total exemption full accounts made up to 2025-08-31 on 19 Mar 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 19 Apr 1991 - roughly 34 years - which helps separate an established record from a newly formed one.
Quick answers about KEN WOOD & SONS (CONSTRUCTION) LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for KEN WOOD & SONS (CONSTRUCTION) LIMITED?
The next confirmation statement due date currently shown on the public record is 3 May 2026.
Is KEN WOOD & SONS (CONSTRUCTION) LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 3 May 2026. Active PSCs are listed on the public register.
Who are the active officers of KEN WOOD & SONS (CONSTRUCTION) LIMITED?
The public register currently shows 3 active officers: WOOD, Roy Kevin, WOOD, Philip Eugene, WOOD, Roy Kevin.
Who are the PSCs of KEN WOOD & SONS (CONSTRUCTION) LIMITED?
The public register currently shows 2 active PSCs: Mr Roy Kevin Wood, Mr Philip Eugene Wood.
What was the latest filing for KEN WOOD & SONS (CONSTRUCTION) LIMITED?
The latest filing currently shown is Total exemption full accounts made up to 2025-08-31 dated 19 Mar 2026 with filing code AA.
What changed recently at KEN WOOD & SONS (CONSTRUCTION) LIMITED?
KEN WOOD & SONS (CONSTRUCTION) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 3 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-08-31 on 19 Mar 2026.
Company facts
Unit D Sandars Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, DN21 1RZ
19 Apr 1991
3 May 2026
19 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 29 Apr 1991
Director
Appointed 16 Sept 1993
Director
Appointed 16 Sept 1993
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2025-08-3119 Mar 2026
Form AA. Filed on 2026-03-19.
Director's details changed for Mr Philip Eugene Wood on 2025-09-2912 Jan 2026
Form CH01. Filed on 2026-01-12.
Change of details for Mr Philip Eugene Wood as a person with significant control on 2025-09-2912 Jan 2026
Form PSC04. Filed on 2026-01-12.
Confirmation statement made on 2025-04-19 with no updates22 Apr 2025
Form CS01. Filed on 2025-04-22.
Total exemption full accounts made up to 2024-08-314 Nov 2024
Form AA. Filed on 2024-11-04.
Confirmation statement made on 2024-04-19 with updates22 Apr 2024
Form CS01. Filed on 2024-04-22.
Total exemption full accounts made up to 2023-08-3131 Oct 2023
Form AA. Filed on 2023-10-31.
Confirmation statement made on 2023-04-19 with no updates21 Apr 2023
Form CS01. Filed on 2023-04-21.
Total exemption full accounts made up to 2022-08-3129 Nov 2022
Form AA. Filed on 2022-11-29.
Registration of charge 026034920012, created on 2022-04-293 May 2022
Form MR01. Filed on 2022-05-03.
Confirmation statement made on 2022-04-19 with no updates20 Apr 2022
Form CS01. Filed on 2022-04-20.
Total exemption full accounts made up to 2021-08-3122 Nov 2021
Form AA. Filed on 2021-11-22.