W.H.Shoebridge & Sons Limited

Active00531991 Private limited company
Incorporated
9 April 1954 (72 years)
Industry
Installation of industrial machinery and equipment (33200)
Directors
Mary Theresa Twiselton
Stuart Venni
Accounts type
Total exemption full
Region
East Midlands
Address
109
Billing Road
Northampton
NN1 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2026
British
Born December 1975 (50)
Twiselton, Mary Theresa
Director · Appointed 1 December 2014
British
Born June 1967 (59)
Venni, Stuart
Director · Appointed 1 December 2014
British
Born May 1960 (66)
Squires, Deryck
Director · Appointed 2 July 2012
British
Born October 1961 (65)
Fotheringham, Kevin
Director · Appointed 1 July 2012
British
Born June 1965 (61)
Officer history (12 former)
4 February 2026
Appointed Boardley, Carl Richard as Director
4 February 2026
Resigned Shoebridge, Robert William as Director
4 February 2026
Resigned Shoebridge, Eleanor as Director
17 November 2025
Resigned Shoebridge, Audrey Lilian as Director
19 May 2020
Appointed Shoebridge, Eleanor as Director
1 December 2014
Appointed Twiselton, Mary Theresa as Director
1 December 2014
Appointed Venni, Stuart as Director
31 July 2014
Resigned Shoebridge, Ernest Moulden as Director
31 March 2013
Resigned Going, Linda Ann as Director
31 March 2013
Resigned Going, Linda Ann as Secretary
19 July 2012
Resigned Chapman, Donald Richard as Director
2 July 2012
Appointed Squires, Deryck as Director
1 July 2012
Appointed Fotheringham, Kevin as Director
5 December 2005
Resigned Tinker, John as Director
1 December 2004
Appointed Going, Linda Ann as Secretary
30 November 2004
Resigned Pearce, Yvonne as Director
30 November 2004
Resigned Pearce, Yvonne as Secretary
30 April 2002
Appointed Going, Linda Ann as Director
16 February 2002
Resigned Stafford, Stephen as Director
9 August 1995
Appointed Pearce, Yvonne as Director
2 April 1993
Appointed Pearce, Yvonne as Secretary
26 February 1993
Resigned Wakefield, Iris Mary as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16717511
Former controllers (4)
4 February 2026
Ceased Shoebridge Holdings Ltd — Owns 75–100% of shares
29 July 2021
Ceased Shoebridge Investments Ltd — Owns 75–100% of shares
26 July 2021
Ceased Eleanor Shoebridge — Owns 25–50% of shares
26 July 2021
Ceased Robert William Shoebridge — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Boardley and Roberts Limited Owns 75–100% of shares
W.H.Shoebridge & Sons Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,701,603
Cash
£1,199,452
Employees
33
Debt Ratio
35%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,678,152 £2,784,152 £1,181,384 £1,398,093 £1,519,926 £1,701,603
Balance sheet detail
202520242023202220212020
Fixed Assets£176,434£175,283£204,091£180,064£424,379£447,108
Current Assets£2,427,415£2,104,443£1,995,116£1,812,796£3,211,829£2,980,459
Debtors£769,075£675,685£725,981£717,288£747,717£688,985
Cash£1,199,452£980,740£810,607£660,131£2,030,760£1,893,997
Creditors (< 1 year)£823,773£678,690£711,833£720,006£747,969£641,403
Creditors (> 1 year)£0£9,116£14,511£25,219
Net Current Assets£1,603,642£1,425,753£1,283,283£1,092,790£2,463,860£2,339,056
Net Assets£1,701,603£1,519,926£1,398,093£1,181,384£2,784,152£2,678,152
Shareholder Funds£1,701,603£1,519,926£1,398,093£1,181,384£2,784,152

Filings

Recent filings only. See the full history on Companies House

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