Shepherd and Woodward Limited

Active00610771 Private limited company
Incorporated
4 September 1958 (68 years)
Industry
Manufacture of other wearing apparel and accessories n.e.c. (14190)
Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Accounts type
Small
Region
South East
Address
109/113 High Street
Oxford
OX1 4BT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2021
British
Born April 1966 (60)
Director · Appointed 17 January 2021
British
Born January 1963 (63)
Director · Appointed 17 January 2021
British
Born March 1970 (56)
Director · Appointed 17 January 2021
British
Born June 1969 (57)
Director · Appointed 17 January 2021
British
Born April 1967 (59)
Director
British
Born March 1940 (86)
Officer history (7 former)
30 October 2021
Resigned Venables, John Richard as Director
31 January 2021
Resigned Crabtree, Michael Ronald as Secretary
17 January 2021
Appointed Van Onselen, Julie as Director
17 January 2021
Appointed Venables, Lisa as Director
17 January 2021
Appointed Venables, Lucy Mary as Director
17 January 2021
Appointed Venables, Richard David as Director
17 January 2021
Appointed Palfreyman, Tracey as Director
31 July 2020
Resigned Palfreyman, Adrian Jonathan as Director
1 May 1999
Appointed Crabtree, Michael Ronald as Secretary
1 May 1999
Resigned Venables, Peter Turrill as Secretary
1 May 1999
Resigned Griffiths, Danny as Director
1 May 1999
Resigned Lawes, George Robert as Director
1 May 1999
Appointed Palfreyman, Adrian Jonathan as Director
31 January 1996
Resigned Plowman, John Eric Duncan as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16239956
Former controllers (2)
27 February 2025
Ceased Peter Turrill Venables — Owns 25–50% of shares
30 October 2021
Ceased John Richard Venables — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Shepherd and Woodward Limited This company Owns 75–100% of shares
Castell & Son (Oxford) Limited Owns 75–100% of shares
Walters & Co.(Oxford)limited Owns 75–100% of shares

Financials

Net Assets
£7,360,143
up £359,158 (5%)
Cash
£1,465,495
up £811,221 (124%)
Profit
£359,158
up £447,550 (506%)
Employees
41
down 13 (24%)
Debt Ratio
20%
Current Ratio
3.8x
Return on Equity
5%
Balance sheet detail
2022
Fixed Assets£5,986,788
Current Assets£3,200,134
Debtors£1,419,277
Cash£1,465,495
Creditors (< 1 year)£850,946
Creditors (> 1 year)£173,833
Net Current Assets£2,349,188
Net Assets£7,360,143
Shareholder Funds£7,360,143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a small company31 January 2026
12 February 2026Notification of a person with significant control
12 February 2026Confirmation statement with updates29 January 2026
12 February 2026Cessation of a person with significant control
22 January 2026Satisfaction of a charge in full
Show all recent filings

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