FRANK WOODHOUSE & SON LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 26 - The Pet Superstore, Dunstall Park Road, Derby DE24 8HJ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 03/08/2026

    Termination of appointment of Kay Jane Woodhouse as a secretary on 2026-08-03

    View PDF (1 pages)
  2. 29/07/2026

    Change of details for Mr Francis Woodhouse as a person with significant control on 2026-07-29

    View PDF (2 pages)
  3. 29/07/2026

    Director's details changed for Francis Woodhouse on 2026-07-29

    View PDF (2 pages)
  4. 02/03/2026

    Registered office address changed from 83 Wingfield Drive Chaddesden Derby DE21 4PX England to Unit 26 - the Pet Superstore Dunstall Park Road Derby DE24 8HJ on 2026-03-02

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

04/07/2027Filing deadline

Next statement date
20/06/2027
Last statement dated
20/06/2026

See the full filing history

Financial performance

The latest figures FRANK WOODHOUSE & SON LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£164.65K2025
-29.05%vs 2024

2024: £232.06K

Total Assets

£174.55K2025
-31.90%vs 2024

2024: £256.33K

Cash in Bank

£79.96K2025
-49.87%vs 2024

2024: £159.49K

Total Liabilities

£9.90K2025
-59.23%vs 2024

2024: £24.28K

Employees

62025
0vs 2024

2024: 6

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 31.90% on 2024. See the full financial analysis for FRANK WOODHOUSE & SON LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

42021
62022
62023
62024
62025
YearEmployeesChange
202560
202460
202360
20226+2
20214–

Reported employee count increased from 4 in 2021 to 6 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary16/07/2003–16/07/200316175
Nominee Director16/07/2003–16/07/200315664
Secretary16/07/2003–03/08/20260
Director16/07/2003–Present0
Director22/12/2022–Present0
Director16/07/2003–Present0

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
21/06/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
14
Since 22/12/2022
Last 12 months
4
-1 vs the year before
Most recent filing
03/08/2026
2 months ago

What changed in the last year

  • Officer changes (3)Latest 03/08/2026
  • Registered officeLatest 02/03/2026

Filing timeline

  1. 03/08/2026

    Termination of appointment of Kay Jane Woodhouse as a secretary on 2026-08-03

    View PDF (1 pages)
  2. 29/07/2026

    Change of details for Mr Francis Woodhouse as a person with significant control on 2026-07-29

    View PDF (2 pages)
  3. 29/07/2026

    Director's details changed for Francis Woodhouse on 2026-07-29

    View PDF (2 pages)
  4. 02/03/2026

    Registered office address changed from 83 Wingfield Drive Chaddesden Derby DE21 4PX England to Unit 26 - the Pet Superstore Dunstall Park Road Derby DE24 8HJ on 2026-03-02

    View PDF (1 pages)
  5. 10/09/2025

    Compulsory strike-off action has been discontinued

    View PDF (1 pages)
  6. 09/09/2025

    First Gazette notice for compulsory strike-off

    View PDF (1 pages)
  7. 09/09/2025

    Confirmation statement made on 2025-06-20 with no updates

    View PDF (3 pages)
  8. 09/09/2025

    Registered office address changed from 12 Birchway Grove Littleover Derby Derbyshire DE23 3UR to 83 Wingfield Drive Chaddesden Derby DE21 4PX on 2025-09-09

    View PDF (1 pages)
  9. 22/04/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (4 pages)
  10. 28/08/2024

    Confirmation statement made on 2024-06-20 with updates

    View PDF (4 pages)
  11. 16/08/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (11 pages)
  12. 25/07/2023

    Confirmation statement made on 2023-06-20 with no updates

    View PDF (3 pages)

Showing 12 of 14 filings

See when the next accounts and confirmation statement are due

Similar companies

2,567 UK companies are similar to FRANK WOODHOUSE & SON LIMITED, sharing the same company status (Active), the same industry sector and activity group (Retail sale of flowers plants seeds fertilizers pet animals and pet food in specialised stores) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

2,567 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Retail sale of flowers plants seeds fertilizers pet animals and pet food in specialised stores.Browse the listing

About FRANK WOODHOUSE & SON LIMITED

A short description of the company, written from its Companies House record.

FRANK WOODHOUSE & SON LIMITED is a private limited company registered in the United Kingdom, based in Unit 26 - The Pet Superstore, Dunstall Park Road, Derby DE24 8HJ. Companies House classifies its business as Retail sale of flowers plants seeds fertilizers pet animals and pet food in specialised stores. It has been on the register for 23 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £164.65K and 6 employees.

FRANK WOODHOUSE & SON LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records FRANK WOODHOUSE & SON LIMITED under one registered business activity: Retail sale of flowers plants seeds fertilizers pet animals and pet food in specialised stores (47.76 - SIC 2007).

FRANK WOODHOUSE & SON LIMITED is recorded as active on the Companies House register, and has been on it since 16/07/2003.

The most recent accounts Okredo holds cover 2025 and report net assets of £164.65K, total assets of £174.55K, cash in bank of £79.96K and total liabilities of £9.90K.

The most recent document on the record is dated 03/08/2026: Termination of appointment of Kay Jane Woodhouse as a secretary on 2026-08-03, 2 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 04/07/2027.

Companies House lists 6 officers (3 currently in post) and 1 person with significant control.