Wood Pensions Trustee Limited company overview
Wood Pensions Trustee Limited is a private limited company registered with company number 01889899. It was incorporated on 26 Feb 1985 and its current status is active.
The registered office is at Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ. The company has 10 active officers. It was previously called Amec Staff Pensions Trustee Limited.
Wood Pensions Trustee Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 22 Jun 2027
Corporation tax payment
Was due 1 Oct 2026
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Wood Pensions Trustee Limited at a glance
41 years
Trading age
15,236 days since incorporation
10
Active officers
Mervyn, Roger,, Carolan, Philip
207
Filings on record
Latest: 20 Jul 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Wood Pensions Trustee Limited
Former officers
32 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
99999
Dormant Company
Allowable expenses for Wood Pensions Trustee Limited
Based on Wood Pensions Trustee Limited's SIC code (99999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Wood Pensions Trustee Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Wood Pensions Trustee Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Cheshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Wood Pensions Trustee Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
20 Jul 2026 · CS01
Confirmation statement made on 8 Jun 2026 with no updates
19 Sep 2025 · AA
Dormant accounts made up to 31 Dec 2024
20 Jun 2025 · CS01
Confirmation statement made on 8 Jun 2025 with no updates
1 May 2025 · AP01
Appointment of Mr Varun Wadhwa as a director on 1 Apr 2025
25 Apr 2025 · AP01
Appointment of Lisa Anne Whelpdale as a director on 1 Apr 2025
25 Apr 2025 · TM01
Termination of appointment of Ross Trustees Services Limited as a director on 31 Mar 2025
4 Apr 2025 · TM01
Termination of appointment of William George Setter as a director on 21 Mar 2025
13 Aug 2024 · AP03
Appointment of Ms Sarah Marion Macrury as a secretary on 16 Jul 2024
13 Aug 2024 · TM02
Termination of appointment of Iain Angus Jones as a secretary on 12 Jun 2024
7 Aug 2024 · AA
Dormant accounts made up to 31 Dec 2023
17 Jun 2024 · CS01
Confirmation statement made on 8 Jun 2024 with no updates
26 Apr 2024 · AP01
Appointment of Mr Daren James Smith as a director on 1 Apr 2024
26 Apr 2024 · TM01
Termination of appointment of Fraser Leith as a director on 1 Apr 2024
26 Apr 2024 · AP02
Appoint corporate director company with name date
5 Feb 2024 · TM01
Termination of appointment of Claire Nicole Yule as a director on 31 Jan 2024
2 Oct 2023 · AA
Dormant accounts made up to 31 Dec 2022
20 Jun 2023 · CS01
Confirmation statement made on 8 Jun 2023 with no updates
4 Apr 2023 · AP01
Appointment of Fraser Leith as a director on 1 Apr 2023
4 Apr 2023 · TM01
Termination of appointment of Stephen Cooper Bubb as a director on 29 Mar 2023
17 Aug 2022 · AA
Dormant accounts made up to 31 Dec 2021
Showing the latest 20 of 207 filings. See the full history on Companies House
Accounting services for Wood Pensions Trustee Limited
From tax to payroll, find accountants who look after every part of Wood Pensions Trustee Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Wood Pensions Trustee Limited
About Wood Pensions Trustee Limited
Wood Pensions Trustee Limited is a UK private limited company based in Cheshire, registered at Companies House as company number 01889899 since 26 Feb 1985. Its listed activities include dormant company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Wood Pensions Trustee Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Wood Pensions Trustee Limited has 207 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Cheshire?
Businesses like Wood Pensions Trustee Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Cheshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Wood Pensions Trustee Limited?
Wood Pensions Trustee Limited – frequently asked questions
What is the company number of Wood Pensions Trustee Limited?
Wood Pensions Trustee Limited is registered at Companies House under company number 01889899.
When was Wood Pensions Trustee Limited incorporated?
Wood Pensions Trustee Limited was incorporated on 26 Feb 1985 as a private limited company.
Who are the directors of Wood Pensions Trustee Limited?
Current officers are Mervyn Alexander Stephen Walker (director), Roger, Dr Thetford (director), Carolan Dobson (director), Philip James Fletcher Gladman (director), Matthew Andy Tobias Reading (director), Garry William Lloyd (director) and 4 more.
What does Wood Pensions Trustee Limited do?
The company's registered nature of business (SIC) is 99999 – Dormant Company.
Where is Wood Pensions Trustee Limited registered?
The registered office address is Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ.
Is Wood Pensions Trustee Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 8 Jun 2026 with no updates on 20 Jul 2026.