OpenCompanies

The Woodshack Limited

Company number
11582683
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 2018
Nature of business
Manufacture of wooden containers
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Building of ships and floating structures
Repair and maintenance of ships and boats
Corporate group
Calshot Group Limited (3 companies)

Registered office

James Wharf,
Ocean Quay,
Southampton
SO14 5QY

Officers

NameRoleAppointedResigned
KING, Rachel Rose Director 11 May 2023
READ, Glen Director 9 Sep 2021
WACE, Ian Gerald Patrick Director 21 Sep 2018

Control

NameNature of controlNotifiedCeased
Mr Ian Gerald Patrick Wace Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Sep 2018 1 Oct 2021
Calshot Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£28,716,133 £425,588 92
30 Sep 2024 -£25,017,034 £629,031 87
30 Sep 2023 -£23,484,510 £470,483 111
30 Sep 2022 - - -
30 Sep 2021 -£2,842,432 £895,375 41
30 Sep 2020 -£1,794,700 £274,157 32
30 Sep 2019 -£764,547 £294,929 32

Connections

Owned by

The Woodshack Limited → Calshot Group Limited

Directors’ other companies

Data