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Woburn Country Foods Limited

04322435

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor, 99 Bancroft, Hitchin, SG5 1NQ
Incorporated 14/11/2001

Previously known as

Angelwings Limited · until 05/03/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

47220
Retail sale of meat and meat products in specialised stores

Officers

Mr Edward Andrew Davies

secretary · Since 06/02/2002

FARMER

BRITISH · ENGLAND · Age 76

Also on 4 other boards

Mr Edward Andrew Davies

director · Since 06/02/2002

FARMER

BRITISH · ENGLAND · Age 76

Also on 4 other boards

Ms Helen Mary Davies

director · Since 19/03/2004

SALES EXECUTIVE

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Randolph Beaumont Herbert Davies

director · Since 25/07/2013

FARMER

BRITISH · ENGLAND · Age 74

Edward Andrew Davies

secretary · Since 06/02/2002

British

Edward Andrew Davies

director · Since 06/02/2002

British · England · Age 76

Helen Mary Davies

director · Since 19/03/2004

British · England · Age 50

Randolph Beaumont Herbert Davies

director · Since 25/07/2013

British · England · Age 74

Former

Rm Registrars Limited

corporate nominee secretary · Resigned 06/02/2002

Rm Nominees Limited

corporate nominee director · Resigned 06/02/2002

Richard Thomas Davies

director · Resigned 19/03/2004

David Antonio Barke

director · Resigned 07/03/2008

Persons with Significant Control

Mr Randolph Beaumont Herbert Davies

25–50% shares
25–50% votes

British · England · Age 74

First Floor, 99 Bancroft, Hitchin, SG5 1NQ

Notified 06/04/2016

Ms Helen Mary Davies

25–50% shares
25–50% votes

British · England · Age 50

First Floor, 99 Bancroft, Hitchin, SG5 1NQ

Notified 20/03/2024

Former PSCs

Mr Edward Andrew Davies

Ceased 20/03/2024

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1First Floor
2026-08-28

FIRST FLOOR

post townHitchin
2026-08-28

HITCHIN

officer appointedDAVIES, Edward Andrew
2026-08-28
officer appointedDAVIES, Edward Andrew
2026-08-28
officer appointedDAVIES, Helen Mary
2026-08-28
officer appointedDAVIES, Randolph Beaumont Herbert
2026-08-28

CompanyRankvs 31+ SIC 47220 peers
88

Financial strength94th percentile among SIC peers · 24/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.46× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£395k

Balance sheet strength

Cash

£157k

Cash in the bank

Net Current Assets

£253k

Working capital

Current Assets

£427k

Current Liabilities

£174k

Fixed Assets

£204k

Debtors

£176k

14avg. employees

Tax at Year End

Corp tax£5k

Balance Sheet

Assets less current liabilities£457k
Prepared with Sage Accounts Production 25.0 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20252.46+£0
20252.46-£36k
20242.26-£44k
20232.31

Derived from filed accounts. Not audited figures.

Filing History89 filings

Accounts filed

accounts with accounts type total exemption full

18/12/202517 pages · PDF
SH02

capital alter shares redemption statement of capital

05/12/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20253 pages · PDF
Address changed

change registered office address company with date old address new address

29/04/20251 page · PDF
Confirmation statement

confirmation statement with updates

22/11/20244 pages · PDF
Director details changed

change person director company with change date

22/11/20242 pages · PDF
PSC changed

change to a person with significant control

22/11/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/202413 pages · PDF
PSC notified

notification of a person with significant control

20/03/20242 pages · PDF
PSC07

cessation of a person with significant control

20/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20223 pages · PDF
Address changed

change registered office address company with date old address new address

08/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/202212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/202113 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20214 pages · PDF
SH02

capital alter shares redemption statement of capital

11/05/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20203 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20195 pages · PDF
SH02

capital alter shares redemption statement of capital

05/12/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/201911 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20173 pages · PDF
Director details changed

change person director company with change date

28/11/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20178 pages · PDF
Director details changed

change person director company with change date

30/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20138 pages · PDF
Director appointed

appoint person director company with name

25/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20115 pages · PDF
Director details changed

change person director company with change date

15/11/20112 pages · PDF
Director details changed

change person director company with change date

15/11/20112 pages · PDF
CH03

change person secretary company with change date

15/11/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20109 pages · PDF
Director details changed

change person director company with change date

20/01/20102 pages · PDF
Director details changed

change person director company with change date

19/01/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/201011 pages · PDF
Director details changed

change person director company with change date

07/01/20102 pages · PDF
Director details changed

change person director company with change date

07/01/20102 pages · PDF
363a

legacy

14/01/20094 pages · PDF
88(3)

legacy

05/12/20082 pages · PDF
88(2)

legacy

05/12/20082 pages · PDF
88(2)

legacy

05/12/20082 pages · PDF
88(2)

legacy

05/12/20086 pages · PDF
MEM/ARTS

memorandum articles

05/12/200814 pages · PDF
RESOLUTIONS

resolution

05/12/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20087 pages · PDF
287

legacy

11/07/20081 page · PDF
88(3)

legacy

22/04/20082 pages · PDF
RESOLUTIONS

resolution

22/04/20081 page · PDF
288b

legacy

15/04/20081 page · PDF
363s

legacy

19/11/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20077 pages · PDF
363s

legacy

22/12/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20067 pages · PDF
363s

legacy

30/11/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20057 pages · PDF
363s

legacy

29/11/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20046 pages · PDF
288b

legacy

30/04/20042 pages · PDF
288a

legacy

29/04/20042 pages · PDF
288a

legacy

29/04/20042 pages · PDF
363s

legacy

26/11/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20037 pages · PDF
363s

legacy

13/03/20037 pages · PDF
RESOLUTIONS

resolution

05/02/20037 pages · PDF
287

legacy

19/09/20021 page · PDF
225

legacy

02/09/20021 page · PDF
288a

legacy

12/03/20022 pages · PDF
287

legacy

12/03/20021 page · PDF
288a

legacy

12/03/20022 pages · PDF
288b

legacy

12/03/20021 page · PDF
288b

legacy

12/03/20021 page · PDF
CERTNM

certificate change of name company

05/03/20022 pages · PDF
Incorporated

incorporation company

14/11/200120 pages · PDF