ALAN WOOD PARTNERSHIP LIMITED
Is ALAN WOOD PARTNERSHIP LIMITED Vetted & Legitimate?
ALAN WOOD PARTNERSHIP LIMITED was incorporated on 11 February 1986 as a private limited company, making it 40 years old. Its principal activity is other engineering activities. The company is currently active and in good standing with Companies House. It currently has 6 active officers on record and 14 historical appointments that have since resigned. There are 17 charges registered against this company, of which 2 remain outstanding. The company is controlled by Alan Wood Holdings Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 40 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
2 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 100)
Financial Health & Compliance
Annual Accounts
Unknownmedium
Confirmation Statement
Up to dateFiled
Next due: 28/02/2017
Charges & Mortgages
Has Outstanding2 Outstanding
Out of 17 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 71129Other engineering activities
Key Dates & Events Timeline
memorandum articles
incorporation
filingresolution
resolution
filingmortgage create with deed with charge number charge creation date
mortgage
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. Tc Loans Limited as Security Agent
chargeCharge Created
Status: outstanding. Foresight Fund Managers Limited as Security Trustee
chargeaccounts with accounts type medium
accounts
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2024-01-12 was satisfied.
chargeCharge Satisfied
The charge from 2024-01-12 was satisfied.
chargeCharge Satisfied
The charge from 2024-01-12 was satisfied.
chargeCharge Satisfied
The charge from 2024-01-12 was satisfied.
chargeDirectors & Officers
Mark Andrew Barwood
directorMark Geoffrey Coates
directorJames Andrew Gibson
directorYow Kim Han
directorChristopher Matthew Hudson
directorJames Jonathan Shores
directorCharges & Mortgages
2 outstanding / 17 total charge(s)
- outstandingA registered chargeEntitled: Tc Loans Limited as Security AgentCreated: 2026-04-10
- outstandingA registered chargeEntitled: Foresight Fund Managers Limited as Security TrusteeCreated: 2026-04-08
- fully satisfiedA registered chargeEntitled: Handelsbanken PLCCreated: 2024-01-12Satisfied: 2026-03-27
- fully satisfiedA registered chargeEntitled: Handelsbanken PLCCreated: 2024-01-12Satisfied: 2026-03-27
- fully satisfiedA registered chargeEntitled: Handelsbanken PLCCreated: 2024-01-12Satisfied: 2026-03-27
- fully satisfiedA registered chargeEntitled: Handelsbanken PLCCreated: 2024-01-12Satisfied: 2026-03-27
- fully satisfiedA registered chargeEntitled: Hsbc UK Bank PLCCreated: 2022-06-28Satisfied: 2024-02-01
- fully satisfiedA registered chargeEntitled: Hsbc UK Bank PLCCreated: 2021-04-09Satisfied: 2024-02-01
- fully satisfiedA registered chargeEntitled: Nicholas WardCreated: 2015-10-27Satisfied: 2022-11-17
- fully satisfiedDebentureEntitled: Hsbc Bank PLCCreated: 2008-07-21Satisfied: 2024-02-01
- fully satisfiedLegal mortgageEntitled: Hsbc Bank PLCCreated: 2006-08-11Satisfied: 2024-02-01
- fully satisfiedLegal chargeEntitled: Hsbc Bank PLCCreated: 2006-03-10Satisfied: 2024-02-01
- fully satisfiedLegal chargeEntitled: Haystead LimitedCreated: 2006-03-10Satisfied: 2006-06-21
- fully satisfiedLegal mortgageEntitled: Midland Bank PLCCreated: 1999-01-15Satisfied: 2006-06-21
- fully satisfiedFixed and floating chargeEntitled: Midland Bank PLCCreated: 1995-01-12Satisfied: 2024-02-09
- fully satisfiedLegal chargeEntitled: Midland Bank PLCCreated: 1990-09-14Satisfied: 2024-02-09
- fully satisfiedChargeEntitled: Midland Bank PLCCreated: 1986-05-22Satisfied: 1998-02-27
Ownership & Control (PSC)
- CorporateAlan Wood Holdings LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- memorandum articlesincorporation2026-05-15View PDF
- resolutionresolution2026-04-27View PDF
- mortgage create with deed with charge number charge creation datemortgage2026-04-17View PDF
- mortgage create with deed with charge number charge creation datemortgage2026-04-10View PDF
- accounts with accounts type mediumaccounts2026-03-27View PDF
Key Dates
- Incorporated1986-02-11
- Next Accounts DueN/A
- Next Confirmation Due28/02/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.