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Shepherd And Woodward Limited

Shepherd And Woodward Limited is an active company incorporated on 4 September 1958 with the registered office located in Oxford, Oxfordshire. Shepherd And Woodward Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00610771
Private limited company
Age
67 years
Incorporated 4 September 1958
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
109/113 High Street,
Oxford
OX1 4BT
Same address for the past 15 years
Telephone
01865249491
Email
Available in Endole App
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in England • Born in Mar 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Venables Properties Limited
Peter Turrill Venables, , and 4 more are mutual people.
Active
Walters & Co.(Oxford)Limited
Peter Turrill Venables and Lisa Venables are mutual people.
Active
Castell & Son (Oxford) Limited
Peter Turrill Venables and Lisa Venables are mutual people.
Active
Shepherd And Woodward Holdings Limited
Lisa Venables and Julie Van Onselen are mutual people.
Active
Dermatology Education Partnership Limited
Julie Van Onselen is a mutual person.
Active
Turrill Properties Holdings Limited
Julie Van Onselen is a mutual person.
Active
Turrill Properties Limited
Julie Van Onselen is a mutual person.
Active
Rrat Limited
Richard David Venables is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.51M
Increased by £373.44K (+33%)
Turnover
£4.24M
Increased by £359.65K (+9%)
Employees
51
Increased by 4 (+9%)
Total Assets
£9.01M
Increased by £453.58K (+5%)
Total Liabilities
-£1.63M
Increased by £338.08K (+26%)
Net Assets
£7.38M
Increased by £115.5K (+2%)
Debt Ratio (%)
18%
Increased by 2.99% (+20%)
Latest Activity
Group Accounts Submitted
9 Days Ago on 3 Nov 2025
Shares Cancelled
6 Months Ago on 24 Apr 2025
Own Shares Purchased
7 Months Ago on 3 Apr 2025
Own Shares Purchased
7 Months Ago on 18 Mar 2025
Own Shares Purchased
7 Months Ago on 18 Mar 2025
Own Shares Purchased
7 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Group Accounts Submitted
1 Year Ago on 4 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Group Accounts Submitted
2 Years Ago on 26 Oct 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 3 Nov 2025
Cancellation of shares. Statement of capital on 27 February 2025
Submitted on 24 Apr 2025
Purchase of own shares.
Submitted on 3 Apr 2025
Purchase of own shares.
Submitted on 18 Mar 2025
Purchase of own shares.
Submitted on 18 Mar 2025
Purchase of own shares.
Submitted on 18 Mar 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 18 Feb 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 4 Nov 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 12 Feb 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Repayment History
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