Woods Foodservice Limited
Company Profile
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MediumWoods Foodservice Limited
01620340•Private Limited With Share Capital
5 Riverside Way, Uxbridge, Middlesex, UB82YF
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Incorporated
05/03/1982
Company Age
44 years
Directors
3
Employees
119
SIC Code
46390
Risk
low risk
Company Overview
Registration, classification & business activity
Woods Foodservice Limited (01620340) is a private limited with share capital incorporated on 05/03/1982 (44 years old) and registered in middlesex, UB82YF. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.
Woods foodservice is a family-owned business that has supplied top end hospitality providers and restauranteurs for over forty years. with our fantastic customer care, six days a week delivery service and online ordering platform, we serve over 1,500 customers across london, brighton, manchester, br...
Private Limited With Share Capital
SIC: 46390
Medium
Incorporated 05/03/1982
UB82YF
119 employees
Financial Overview
Total Assets
£10.30M
Liabilities
£9.63M
Net Assets
£667.6K
Turnover
£36.53M
Cash
£244.4K
Key Metrics
119
Employees
3
Directors
2
Shareholders
1
PSCs
2
CCJs
Board of Directors
3
Name
Position
Charges
14
Registered
5
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:11-04-2026
Memorandum Articles
Category:Incorporation
Date:11-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Memorandum Articles
Category:Incorporation
Date:16-02-2026
Resolution
Category:Resolution
Date:16-02-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2026
Capital Cancellation Shares
Category:Capital
Date:05-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:05-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2025
Capital Cancellation Shares
Category:Capital
Date:09-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2025
Capital Cancellation Shares
Category:Capital
Date:05-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:05-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2025
Capital Cancellation Shares
Category:Capital
Date:09-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Capital Cancellation Shares
Category:Capital
Date:03-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2024
Resolution
Category:Resolution
Date:09-12-2024
Capital Cancellation Shares
Category:Capital
Date:09-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:04-06-2024
Resolution
Category:Resolution
Date:18-05-2024
Capital Cancellation Shares
Category:Capital
Date:15-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2019
Resolution
Category:Resolution
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Legacy
Category:Mortgage
Date:25-04-2012
Legacy
Category:Mortgage
Date:25-04-2012
Legacy
Category:Mortgage
Date:11-04-2012
Import / Export
Imports
12 Months10
60 Months51
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date15/01/2026
Latest Accounts30/04/2025
Trading Addresses
5 Riverside Way, Cowley, Uxbridge, Middlesex, UB82YFRegistered
Related Companies
5
Contact
03003030112customerservice@woodsfoodservice.co.ukinfo@woodsfoodservice.co.ukpurchasing@woodsfoodservice.co.uktransport@woodsfoodservice.co.uk
5 Riverside Way, Uxbridge, Middlesex, UB82YF