Alan Woodard Limited

Active07757529 Private limited company
Incorporated
31 August 2011 (15 years)
Previously known as
Blue Bay Seafoods Limited (until 18 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Ricky Woodard
Sam Nicholas Hayward
Alan James Woodard
Owned by
Sam Nicholas Hayward
Alan James Woodard
Accounts type
Total exemption full
Region
South West
Address
58 Kinson Road
Bournemouth
BH10 4AN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Woodard, Ricky
Director · Appointed 5 November 2024
British
Born May 1990 (36)
Hayward, Sam Nicholas
Director · Appointed 9 January 2018
British
Born July 1987 (39)
Woodard, Alan James
Director · Appointed 18 June 2012
British
Born November 1968
Woodard, Nina
Director · Appointed 31 August 2011
British
Born April 1969 (57)
Officer history (2 former)
5 November 2024
Appointed Woodard, Ricky as Director
9 January 2018
Appointed Hayward, Sam Nicholas as Director
26 October 2017
Resigned Woodard, Ricky as Director
14 August 2016
Appointed Woodard, Ricky as Director
18 June 2012
Appointed Woodard, Alan James as Director
31 August 2011
Appointed Woodard, Nina as Director
31 August 2011
Appointed Kahan, Barbara as Director
31 August 2011
Resigned Kahan, Barbara as Director

Ownership 3 active

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

Nina Woodard
Individual · Notified 18 August 2020
Has significant influence or control
British
Born April 1969 (57)
Sam Nicholas Hayward
Individual · Notified 9 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1987 (39)
Alan James Woodard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968
Former controllers (1)
9 January 2018
Ceased Nina Woodard — Owns 25–50% of shares

Financials

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

Net Assets
£5,129
Cash
£64,602
Employees
29
Debt Ratio
100%

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£104,065) (£98,694) £2,972 £6,582 £19,410 £4,182 £5,129
Balance sheet detail
2025202420232022202120202019
Fixed Assets£391,063£311,965£232,398£93,382£24,566£76,682£154,172
Current Assets£1,077,377£867,722£941,763£911,638£809,037£452,573£547,785
Debtors£947,775£853,365£776,596£450,680£518,014
Cash£64,602£64,933£63,398£42,530£27,441£1,893£15,771
Creditors (< 1 year)£1,042,948£927,446£785,336£567,367£776,544
Creditors (> 1 year)£85,225£55,583£45,295£60,582£29,478
Net Current Assets(£255,029)(£175,226)(£79,021)(£15,808)£23,701(£114,794)(£228,759)
Net Assets£5,129£4,182£19,410£6,582£2,972(£98,694)(£104,065)
Shareholder Funds£5,129£4,182

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with updates18 April 2026
16 January 2026Total exemption full accounts31 August 2025
25 April 2025Confirmation statement with updates18 April 2025
8 April 2025Director's details changed
7 November 2024Second filing for the appointment of a director
Show all recent filings

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