Wooburn Green Ltd

Active11050587 Private limited company
Incorporated
7 November 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
East of England
Address
C/o Hillier Hopkins LLP First Floor
Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2018
British
Born November 1972
Director · Appointed 7 November 2017
British
Born December 1992 (33)
Director · Appointed 7 November 2017
British
Born August 1989 (37)

Ownership 1 active

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

Corporate entity · Notified 4 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13509936
Former controllers (2)
4 August 2021
Ceased Dean Richmond — Owns 25–50% of shares
1 December 2017
Ceased Edward Milbourne — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Canagan 2021 Limited Owns 75–100% of shares
Symply Pet Foods Limited Owns 75–100% of shares
Wooburn Green Ltd This company Owns 75–100% of shares
Symply Holdings Limited Owns 75–100% of shares
Wooburn Green Property Ltd Owns 75–100% of shares
McAdams Pet Foods Limited Owns 75–100% of shares
Symply Group Limited Owns 75–100% of shares
Tribal Pet Foods Limited Owns 75–100% of shares
Yora Pet Foods for the Planet Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates6 November 2026
31 December 2025Accounts for a small company31 March 20255
6 November 2025Confirmation statement with no updates6 November 20253
6 January 2025Accounts for a small company31 March 20246
12 November 2024Confirmation statement with no updates6 November 20243
Show all recent filings

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