Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Woodward & Sons [Earl Shilton] Limited
- Incorporated
- 10 February 2009 (17 years)
- Previously known as
- Bershakka Bars Limited (until 24 February 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- David John Woodward
- Owned by
- David John WoodwardSteven Charles Woodward
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Office 17 The Atkins BuildingLower Bond StreetHinckleyLE10 1QU
Officers 2 active
Officer details are public data from the Companies House register.
Woodward, David John
Director · Appointed 10 February 2009
British
Born May 1970 (56)
British
Born February 1968 (58)
Officer history (3 former)
4 February 2018
Resigned Woodward, Christine Florence as Director
4 February 2018
Resigned Woodward, John Charles as Director
10 February 2009
Appointed Woodward, David John as Director
10 February 2009
10 February 2009
10 February 2009
10 February 2009
Appointed Woodward, Christine Florence as Director
10 February 2009
Appointed Woodward, John Charles as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David John Woodward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,981
- Cash
- £4,823
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £30,000 | £30,000 | ||||
| Cash | £4,823 | £4,351 | £4,563 | £3,592 | £2,697 | £2,415 |
| Creditors (< 1 year) | £32,842 | £32,702 | £33,233 | £32,733 | £32,234 | £32,093 |
| Net Current Assets | (£28,019) | (£28,351) | (£28,670) | (£29,141) | (£29,537) | (£29,678) |
| Net Assets | £1,981 | £1,649 | £1,330 | £859 | £463 | £322 |
| Shareholder Funds | £1,981 | £1,649 | £1,330 | £859 | £463 | £322 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 11 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 February 2025 | Confirmation statement with no updates | 5 February 2025 | ||
| 19 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 5 February 2024 | Confirmation statement with no updates | 5 February 2024 |
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