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Wooden Spoon Society

Wooden Spoon Society is an active company incorporated on 12 September 1984 with the registered office located in Fleet, Hampshire. Wooden Spoon Society was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01847860
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
41 years
Incorporated 12 September 1984
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Sentinel House
Harvest Crescent
Fleet
GU51 2UZ
England
Same address for the past 8 years
Telephone
01252773720
Email
Available in Endole App
People
Officers
16
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1982
Director • American • Lives in England • Born in Jun 1974
Secretary
Director • Business Owner And Educator • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Zigup Plc
Mark McCafferty is a mutual person.
Active
WSS Events Limited
Mr Adrian Alli is a mutual person.
Active
The British Society For Rheumatology
Sarah Melinda Wight is a mutual person.
Active
Hawk-Eye Innovations Limited
Mr Rufus James Hack is a mutual person.
Active
Cga Sandown Limited
Mark McCafferty is a mutual person.
Active
St. Richard S Hospice Trading Company Limited
Mr John Mark Gibson is a mutual person.
Active
Rounders England Limited
Brett Scott Bader is a mutual person.
Active
Pulse Innovations Ltd
Mr Rufus James Hack is a mutual person.
Active
Brands
Wooden Spoon
Wooden Spoon is a children's charity associated with rugby, focused on supporting vulnerable children and young people.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.22M
Increased by £127.86K (+4%)
Turnover
£3.62M
Increased by £256.26K (+8%)
Employees
14
Increased by 1 (+8%)
Total Assets
£4.05M
Increased by £267.92K (+7%)
Total Liabilities
-£994.25K
Decreased by £168.67K (-15%)
Net Assets
£3.06M
Increased by £436.59K (+17%)
Debt Ratio (%)
25%
Decreased by 6.2% (-20%)
Latest Activity
Barry Monahan Resigned
1 Month Ago on 27 Aug 2025
Mr Ben Waterhouse Appointed
1 Month Ago on 27 Aug 2025
Small Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Rebecca Blackwell-Slade Resigned
9 Months Ago on 22 Jan 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Graham Lockhart Allen Resigned
1 Year 1 Month Ago on 14 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Miss Christine Doris Braithwaite Details Changed
1 Year 10 Months Ago on 27 Dec 2023
Ms Ali Gilbert Appointed
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Termination of appointment of Barry Monahan as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Ben Waterhouse as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Accounts for a small company made up to 31 March 2025
Submitted on 18 Jul 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 28 May 2025
Termination of appointment of Rebecca Blackwell-Slade as a director on 22 January 2025
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Termination of appointment of Graham Lockhart Allen as a director on 14 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 22 May 2024
Director's details changed for Mr Mark Mccafferty on 27 December 2023
Submitted on 27 Dec 2023
Appointment of Mrs Sarah Melinda Wight as a director on 14 December 2023
Submitted on 27 Dec 2023
Repayment History
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