The Woodpecker Inn Ltd

Active05163943 Private limited company
Incorporated
28 June 2004 (22 years)
Industry
Take-away food shops and mobile food stands (56103)
Accounts type
Full
Region
South East
Address
Menzies LLP 2nd Floor
Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Shedden, Christine Jane
Secretary · Appointed 1 October 2012
Director · Appointed 1 October 2012
British
Born April 1975 (51)
Director · Appointed 1 October 2012
British
Born January 1947 (79)
Officer history (4 former)
1 October 2012
Appointed Shedden, Christine Jane as Secretary
1 October 2012
Appointed Shedden, Bradley John as Director
1 October 2012
Appointed Shedden, John Edward as Director
1 October 2012
Resigned Thompson, Diane as Secretary
1 October 2012
Resigned Thompson, Peter George as Director
1 July 2004
Appointed Thompson, Diane as Secretary
1 July 2004
Appointed Thompson, Peter George as Director
30 June 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 June 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 June 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 June 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07836110

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Classic Crust Limited Owns 75–100% of shares
Full House Restaurants Limited Owns 75–100% of shares
Surrey Pizzas Limited Owns 75–100% of shares
House Special Limited Owns 75–100% of shares
The Woodpecker Inn Ltd This company Owns 75–100% of shares
Jje Enterprises Ltd Owns 75–100% of shares
Sherston Limited Owns 75–100% of shares
Sunmead Limited Owns 75–100% of shares

Financials

Net Assets
£5,540,684
Turnover
£11,840,526
Profit Before Tax
£1,658,946
Employees
304
Debt Ratio
54%
Current Ratio
1.8x
Profit Margin
14%
Return on Equity
22%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 £13,639,098 £14,072,603 £11,948,865 £12,046,871 £11,840,526
Balance sheet detail
202420232022202120202019
Fixed Assets£305,532£330,520£401,129£849,270£822,436£954,807
Current Assets£11,750,535£10,535,131£9,403,061£7,937,967£5,636,471£3,163,680
Cash£0£2,836£9,685£3,914
Creditors (< 1 year)£6,474,843£5,516,695£4,714,978£3,775,809£2,891,136£2,420,157
Net Current Assets£5,275,692£5,018,436£4,688,083£4,162,158£2,745,335£743,523
Net Assets£5,540,684£5,299,105£5,007,317£4,907,440£3,487,188£1,605,295
Shareholder Funds£5,540,684£5,299,105£5,007,317£4,907,440£3,487,188£1,605,295

Turnover£11,840,526£12,046,871£11,948,865£14,072,603£13,639,098
Cost of Sales£7,867,684£8,317,742£7,807,844£8,586,208£8,549,343
Gross Profit£3,972,842£3,729,129£4,141,021£5,486,395£5,089,755
Admin Expenses£2,326,110£2,301,276£2,347,435£2,592,459£2,499,275
Staff Costs£3,416,812£3,348,688£3,241,841£3,578,736£3,610,376
Operating Profit£1,646,732£1,427,853£1,793,586£2,893,936£2,755,780
Profit Before Tax£1,658,946£1,427,853£1,793,586£2,893,936£2,755,780
Tax£417,367£336,065£338,494£573,684£526,532
Profit for Period£1,241,579£1,091,788£1,455,092£2,320,252£2,229,248

Filings 86

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts28 December 2025
13 July 2026Confirmation statement with no updates28 June 2026
13 January 2026Memorandum and Articles of Association
3 January 2026Resolutions
23 December 2025Registration of a charge
Show all 86 filings

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