Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Woburn Country Foods Limited
- Incorporated
- 14 November 2001 (24 years)
- Industry
- Retail sale of meat and meat products in specialised stores (47220)
- Directors
- Randolph Beaumont Herbert DaviesHelen Mary Davies
- Owned by
- Helen Mary DaviesRandolph Beaumont Herbert Davies
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- First Floor99 BancroftHitchinSG5 1NQ
Officers 4 active
Officer details are public data from the Companies House register.
Davies, Randolph Beaumont Herbert
Director · Appointed 25 July 2013
British
Born February 1952 (74)
Davies, Helen Mary
Director · Appointed 19 March 2004
British
Born October 1975 (51)
Secretary · Appointed 6 February 2002
Also at Richard Shuttleworth Trustees · more companies
British
Director · Appointed 6 February 2002
Also at Richard Shuttleworth Trustees · more companies
British
Born June 1950 (76)
Officer history (4 former)
25 July 2013
Appointed Davies, Randolph Beaumont Herbert as Director
7 March 2008
Resigned Barke, David Antonio as Director
19 March 2004
Appointed Davies, Helen Mary as Director
19 March 2004
Appointed Barke, David Antonio as Director
19 March 2004
Resigned Davies, Richard Thomas as Director
6 February 2002
6 February 2002
6 February 2002
Appointed Davies, Richard Thomas as Director
6 February 2002
6 February 2002
14 November 2001
14 November 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Helen Mary Davies
Individual · Notified 20 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)
Randolph Beaumont Herbert Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1952 (74)
Holdings 1
Companies where Woburn Country Foods Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
20 March 2024
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £395,308
- Cash
- £157,457
- Employees
- 14
- Debt Ratio
- 37%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £204,104 | £262,921 | £364,960 | £352,787 | £399,426 | |
| Current Assets | £427,137 | £443,855 | £490,719 | £380,586 | £398,871 | |
| Debtors | £176,326 | £195,302 | £194,028 | £81,266 | £148,859 | |
| Cash | £157,457 | £175,278 | £208,828 | £212,362 | £185,348 | |
| Creditors (< 1 year) | £173,799 | £196,280 | £243,307 | £205,732 | £301,682 | |
| Creditors (> 1 year) | £51,744 | £62,832 | £113,628 | £117,218 | £144,454 | |
| Net Current Assets | £253,338 | £247,575 | £247,412 | £174,854 | £97,189 | |
| Net Assets | £395,308 | £431,128 | £473,493 | £392,573 | £331,297 | |
| Shareholder Funds | £395,308 | £431,128 | £473,493 | £392,573 | £331,297 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 December 2025 | Statement of capital | |||
| 27 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 29 April 2025 | Registered office address changed | |||
| 22 November 2024 | Change of details for a person with significant control |
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