Ltd Facts The UK company register, as filed

Register entry · No. 00610771

SHEPHERD AND WOODWARD LIMITED

Active Private Limited Company Incorporated 4 Sep 1958

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,917,081.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Sep 1958 (68 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    109/113 HIGH STREET,, OXFORD, OX1 4BT

    As filed with Companies House.

  2. Nature of business

    • 14190 Manufacture of other wearing apparel and accessories n.e.c.
    • 47710 Retail sale of clothing in specialised stores
    • 47721 Retail sale of footwear in specialised stores

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    SMALL

  4. Confirmation statement

    Next due
    12 Feb 2027
    Last made up to
    29 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. SHEPHERD AND WOODWARD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £2,187,219 £1,917,081 38
31 Jan 2025 * not published not published £1,865,944 £7,479,722 39
31 Jan 2022 £2,746,068 £535,934 £1,472,218 £7,099,336 41
31 Jan 2021 * £1,374,906 £-338,654 £659,636 £6,563,402 54

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Turrill Venables Company Director Director — — March 1940 British · England
Richard David Venables Chartered Surveyor Director 17 Jan 2021 — April 1967 British · United Kingdom
Lucy Mary Venables Marketing Manager Director 17 Jan 2021 — June 1969 British · England
Lisa Venables Managing Director Director 17 Jan 2021 — March 1970 British · United Kingdom
Julie Van Onselen Lecturer Practitioner Rgn Rscn Director 17 Jan 2021 — January 1963 British · United Kingdom
Tracey Palfreyman Housewife/Carer Director 17 Jan 2021 — April 1966 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Shepherd And Woodward Holdings Ltd company · 16239956 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Feb 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SHEPHERD AND WOODWARD LIMITED still trading?

The register shows SHEPHERD AND WOODWARD LIMITED as active.

What does SHEPHERD AND WOODWARD LIMITED do?

It files these industry codes 14190 (Manufacture of other wearing apparel and accessories n.e.c.); 47710 (Retail sale of clothing in specialised stores); 47721 (Retail sale of footwear in specialised stores).

When was SHEPHERD AND WOODWARD LIMITED set up?

It was incorporated on 4 September 1958.

When are SHEPHERD AND WOODWARD LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is SHEPHERD AND WOODWARD LIMITED's next confirmation statement due?

By 12 February 2027.

Who runs SHEPHERD AND WOODWARD LIMITED?

SHEPHERD AND WOODWARD LIMITED has 6 current directors. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House