# The Woodshack Limited

## Details

- **Company number:** [11582683](https://find-and-update.company-information.service.gov.uk/company/11582683)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 2018
- **Registered office:** JAMES WHARF,, OCEAN QUAY,, SOUTHAMPTON, SO14 5QY
- **Nature of business:** [16240](/sic/16240) Manufacture of wooden containers, [16290](/sic/16290) Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, [30110](/sic/30110) Building of ships and floating structures, [33150](/sic/33150) Repair and maintenance of ships and boats
- **Corporate group:** [Calshot Group Limited](/group/50934) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Rachel Rose | director | 11 May 2023 |  |
| READ, Glen | director | 9 Sep 2021 |  |
| WACE, Ian Gerald Patrick | director | 21 Sep 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 2021 | -£2,842,432 | £895,375 | 41 |
| 30 Sep 2020 | -£1,794,700 | £274,157 | 32 |
| 30 Sep 2019 | -£764,547 | £294,929 | 32 |



## Owned by

The Woodshack Limited → [Calshot Group Limited](/company/13526894)




## Directors' other companies

- [KING, Rachel Rose](/person/6518795) - director at [Calshot Group Limited](/company/13526894)
- [KING, Rachel Rose](/person/6518795) - director at [Calshot Shipwrights Limited](/company/13532388)
- [READ, Glen](/person/6518759) - director at [Calshot Group Limited](/company/13526894)
- [READ, Glen](/person/6518759) - director at [Calshot Shipwrights Limited](/company/13532388)
- [WACE, Ian Gerald Patrick](/person/6518781) - director at [Calshot Group Limited](/company/13526894)
- [WACE, Ian Gerald Patrick](/person/6518781) - director at [Calshot Shipwrights Limited](/company/13532388)