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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
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
First Floor
99 Bancroft
Hitchin
Herts
SG5 1NQ
England
Address changed on 29 Apr 2025 (8 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
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Jun 1950
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
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
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
£157.46K
Decreased by £17.82K (-10%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£631.24K
Decreased by £75.54K (-11%)
Total Liabilities
-£235.93K
Decreased by £39.72K (-14%)
Net Assets
£395.31K
Decreased by £35.82K (-8%)
Debt Ratio (%)
37%
Decreased by 1.62% (-4%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 18 Dec 2025
Confirmation Submitted
1 Month Ago on 27 Nov 2025
Registered Address Changed
8 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Nov 2024
Mr Randolph Beaumont Herbert Davies Details Changed
1 Year 1 Month Ago on 14 Nov 2024
Mr Randolph Beaumont Herbert Davies (PSC) Details Changed
1 Year 1 Month Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Oct 2024
Edward Andrew Davies (PSC) Resigned
1 Year 9 Months Ago on 20 Mar 2024
Helen Mary Davies (PSC) Appointed
1 Year 9 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Statement of capital on 30 November 2025
Submitted on 5 Dec 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 27 Nov 2025
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
Cessation of Edward Andrew Davies as a person with significant control on 20 March 2024
Submitted on 20 Mar 2024
Notification of Helen Mary Davies as a person with significant control on 20 March 2024
Submitted on 20 Mar 2024
Repayment History
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