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Woburn Country Foods Limited

Woburn Country Foods Limited is an active company incorporated on 14 November 2001 with the registered office located in Hitchin, Hertfordshire. Woburn Country Foods Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04322435
Private limited company
Age
24 years
Incorporated 14 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 14 November 2024 (12 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Woburn Country Foods Limited
Contact Update Details
Address
First Floor
99 Bancroft
Hitchin
Herts
SG5 1NQ
England
Address changed on 29 Apr 2025 (6 months ago)
Previous address was 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN England
Telephone
01234740300
Email
Available in Endole App
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People
Officers
4
Shareholders
7
Controllers (PSC)
2
Edward Andrew Davies
Director • Secretary • British • Lives in England • Born in Jun 1950 • Farmer
Helen Mary Davies
Director • British • Lives in England • Born in Oct 1975
Randolph Beaumont Herbert Davies
Director • British • Lives in England • Born in Feb 1952
Mr Randolph Beaumont Herbert Davies
PSC • British • Lives in England • Born in Feb 1952
Ms Helen Mary Davies
PSC • British • Lives in England • Born in Oct 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charles River (Hitchin) Limited
Edward Andrew Davies and Helen Mary Davies are mutual people.
Active
Richard Shuttleworth Trustees
Edward Andrew Davies is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£175.28K
Decreased by £18.21K (-9%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 10 (-38%)
Total Assets
£706.78K
Decreased by £69.75K (-9%)
Total Liabilities
-£275.65K
Decreased by £25.49K (-8%)
Net Assets
£431.13K
Decreased by £44.26K (-9%)
Debt Ratio (%)
39%
Increased by 0.22% (+1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 29 Apr 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Mr Randolph Beaumont Herbert Davies Details Changed
12 Months Ago on 14 Nov 2024
Mr Randolph Beaumont Herbert Davies (PSC) Details Changed
12 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Edward Andrew Davies (PSC) Resigned
1 Year 7 Months Ago on 20 Mar 2024
Helen Mary Davies (PSC) Appointed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN England to First Floor 99 Bancroft Hitchin Herts SG5 1NQ on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 22 Nov 2024
Director's details changed for Mr Randolph Beaumont Herbert Davies on 14 November 2024
Submitted on 22 Nov 2024
Change of details for Mr Randolph Beaumont Herbert Davies as a person with significant control on 14 November 2024
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Notification of Helen Mary Davies as a person with significant control on 20 March 2024
Submitted on 20 Mar 2024
Cessation of Edward Andrew Davies as a person with significant control on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 21 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Oct 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 30 Nov 2022
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Repayment History
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