Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Woodston Business Centre Limited
- Incorporated
- 27 June 2013 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mark John Shaw
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Unit 4 Woodston Business CentreShrewsbury AvenuePeterboroughPE2 7EF
Officers 1 active
Officer details are public data from the Companies House register.
Shaw, Mark John
Director · Appointed 19 July 2026
British
Born May 1966 (60)
Officer history (6 former)
19 July 2026
Resigned Shaw, John Mark as Director
19 July 2026
Appointed Shaw, Mark John as Director
30 November 2018
Appointed Shaw, John Mark as Director
30 November 2018
30 November 2018
16 December 2015
Resigned Andrews, Luke Kevin as Secretary
1 July 2014
1 July 2014
Appointed Andrews, Luke Kevin as Secretary
31 December 2013
27 June 2013
27 June 2013
27 June 2013
27 June 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11547744
Corporate entity · Notified 30 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 06489835
Corporate entity · Notified 30 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01971212
Former controllers (1)
30 November 2018
Ceased Constantine Land Limited — Holds 75–100% of voting rights
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Carter Engineering Supplies Ltd. Owns 75–100% of shares
Woodston Business Centre Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £6
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £1,537 | £937 | £337 | £1,382 | £1,342 |
| Creditors (< 1 year) | £1,531 | £931 | £331 | £1,376 | £1,336 |
| Net Current Assets | £6 | £6 | £6 | £6 | |
| Net Assets | £6 | £6 | £6 | £6 | |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 21 August 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Appointment of a director | |||
| 5 August 2026 | Replacement filing for the appointment of a director | |||
| 8 December 2025 | Micro company accounts | 31 December 2024 |
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