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Woodward & Sons [Earl Shilton] Limited

06815180

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Office 17 The Atkins Building, Lower Bond Street, Hinckley, LE10 1QU
Incorporated 10/02/2009

Previously known as

Bershakka Bars Limited · until 24/02/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

96090
Other personal service activities

Officers

David John Woodward

director · Since 10/02/2009

SALES

BRITISH · ENGLAND · Age 56

Mr Steven Charles Woodward

director · Since 10/02/2009

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

David John Woodward

director · Since 10/02/2009

British · England · Age 56

Steven Charles Woodward

director · Since 10/02/2009

British · England · Age 58

Former

Barry Charles Warmisham

director · Resigned 10/02/2009

Christine Florence Woodward

director · Resigned 04/02/2018

John Charles Woodward

director · Resigned 04/02/2018

Persons with Significant Control

Mr David John Woodward

25–50% shares
25–50% votes
Appoint directors

British · England · Age 56

Farm Cottage, 7 Spring Gardens, Earl Shilton, LE9 7EE

Notified 06/04/2016

Mr Steven Charles Woodward

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 58

Farm Cottage, 7 Spring Gardens, Earl Shilton, LE9 7EE

Notified 06/04/2016

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Office 17 The Atkins Building
2026-08-20

OFFICE 17 THE ATKINS BUILDING

post town → Hinckley
2026-08-20

HINCKLEY

officer appointed → WOODWARD, David John
2026-08-20
officer appointed → WOODWARD, Steven Charles
2026-08-20

CompanyRankvs 56955+ SIC 96090 peers
46

Financial strength56th percentile among SIC peers · 14/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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56955Woodward & Sons [Earl Shilton] Limited
46
How is this score calculated?
Financial strength14/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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

£2k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£28k

Working capital

Current Assets

—

Current Liabilities

£33k

Fixed Assets

£30k

0avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2025+£332
2024+£319

Derived from filed accounts. Not audited figures.