Wood Family Butchers Limited
- Company number
- 08389502
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Feb 2013
- Nature of business
- Retail sale of meat and meat products in specialised stores
- Corporate group
- Charles Saunders Holdings Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EARL, Mark | Director | 27 Jul 2026 | |
| MAXTED, Ben | Director | 27 Jul 2026 | |
| EARL, Mark | Secretary | 27 Jul 2026 | |
| GAULTON, Darren Oliver | Director | 23 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Oct 2023 |
| Mrs Wendy Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Oct 2024 |
| Charles Saunders Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 31 Mar 2024 | £10,994 | £18,602 | 5 |
| 31 Mar 2023 | £396 | £20,220 | 5 |
| 31 Mar 2022 | £309 | £19,049 | 5 |
| 31 Mar 2021 | -£28,673 | £30,560 | 5 |
| 31 Mar 2020 | -£4,023 | £19,061 | 5 |
| 31 Mar 2019 | £206 | £9,628 | 4 |
| 31 Mar 2018 | £554 | £30,190 | 4 |
| 31 Mar 2017 | -£2,181 | £23,690 | - |
| 31 Mar 2016 | £6,932 | £19,844 | - |
| 31 Mar 2015 | -£882 | £18,357 | - |
| 31 Mar 2014 | - | - | - |
Connections
Owned by
Wood Family Butchers Limited → Charles Saunders Limited → Charles Saunders Holdings Limited → Creed Foodservice Limited
Directors’ other companies
- EARL, Mark - Director at Charles Saunders Limited
- EARL, Mark - Director at Southwest Foods Ltd
- EARL, Mark - Director at Kite UK Bidco Limited
- EARL, Mark - Director at Kite UK Midco Limited
- EARL, Mark - Director at Good Morning Disposables Limited
- EARL, Mark - Director at Good Morning Foods Limited
- EARL, Mark - Director at Lothian Catering Butchers Limited
- EARL, Mark - Director at Kite UK Topco Limited
- EARL, Mark - Director at Fife Creamery Limited
- MAXTED, Ben - Director at Teatime Tasties Limited
Companies at the same address
- Automatic Retailing (Northern) Limited (02330059)
- Central Supplies (Brierley Hill) Ltd (02867452)
- Charles Saunders Holdings Limited (06349879)
- Charles Saunders Limited (01581532)
- Clarks Fine Wines Limited (02227904)
- Creed Catering Supplies Limited (05082585)
- Creed Foodservice Limited (01065559)
- David Miller Frozen Foods Limited (03422267)
- Eden Farm Limited (00820872)
- F.W. Bishop & Son Limited (00751477)