Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Wood Family Butchers Limited
- Incorporated
- 5 February 2013 (13 years)
- Industry
- Retail sale of meat and meat products in specialised stores (47220)
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Unit S3 Narvik WayTyne Tunnel Trading EstateNorth ShieldsNE29 7XJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Earl, Mark
Secretary · Appointed 27 July 2026
Director · Appointed 27 July 2026
Also at Good Morning Foods Limited (proposed for strike-off), Good Morning Disposables Limited (proposed for strike-off), Southwest Foods Ltd (proposed for strike-off) · more companies
British
Born November 1985
Director · Appointed 27 July 2026
British
Born December 1983 (42)
Director · Appointed 23 October 2024
British
Born July 1971 (55)
Officer history (2 former)
27 July 2026
Appointed Earl, Mark as Secretary
27 July 2026
27 July 2026
23 October 2024
23 October 2024
Resigned Wood, Paul as Director
23 October 2024
Resigned Wood, Wendy as Director
5 February 2013
Appointed Wood, Paul as Director
5 February 2013
Appointed Wood, Wendy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01581532
Former controllers (2)
23 October 2024
Ceased Wendy Wood — Owns 25–50% of shares
23 October 2023
Ceased Paul Wood — Owns 25–50% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Charles Saunders Holdings Limited Owns 75–100% of shares
Charles Saunders Limited Owns 75–100% of shares
Wood Family Butchers Limited This company Owns 75–100% of shares
Fife Creamery Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,994
- Cash
- £18,602
- Employees
- 5
- Debt Ratio
- 93%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,212 | £13,961 | £16,425 | £13,170 | £15,494 |
| Current Assets | £153,621 | £127,230 | £108,608 | £76,207 | £54,039 |
| Debtors | £115,019 | £97,010 | £77,359 | £42,647 | £32,678 |
| Cash | £18,602 | £20,220 | £19,049 | £30,560 | £19,061 |
| Creditors (< 1 year) | £138,598 | £119,075 | £91,981 | £74,916 | £64,708 |
| Creditors (> 1 year) | £16,241 | £21,720 | £32,743 | £43,134 | £8,848 |
| Net Current Assets | £15,023 | £8,155 | £16,627 | £1,291 | (£10,669) |
| Net Assets | £10,994 | £396 | £309 | (£28,673) | (£4,023) |
| Shareholder Funds | £10,994 | £396 | £309 | (£28,673) | (£4,023) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Registered office address changed | |||
| 29 July 2026 | Current accounting period extended | |||
| 28 July 2026 | Appointment of a director | |||
| 28 July 2026 | Appointment of a secretary | |||
| 28 July 2026 | Appointment of a director |
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