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The Wentworth Wooden Jigsaw Company Limited

The Wentworth Wooden Jigsaw Company Limited is an active company incorporated on 30 December 1991 with the registered office located in Swindon, Wiltshire. The Wentworth Wooden Jigsaw Company Limited was registered 33 years ago.
Status
Active
Active since 31 years ago
Company No
02674441
Private limited company
Age
33 years
Incorporated 30 December 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit C Stirling Court
South Marston Industrial Estate
Swindon
Wiltshire
SN3 4TQ
England
Address changed on 2 May 2025 (5 months ago)
Previous address was Pinkney Malmesbury Wiltshire SN16 0NX
Telephone
08007311662
Email
Available in Endole App
People
Officers
7
Shareholders
26
Controllers (PSC)
1
Director • Designer • British • Lives in England • Born in Jan 1968
Director • Accountant • British • Lives in UK • Born in Jan 1965
Director • Production Director • British • Lives in UK • Born in Aug 1977
Director • Managing Director • British • Lives in UK • Born in Jun 1969
Director • Non-Exec Director • Dutch • Lives in England • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Redhill Aerodrome Limited
Thomas William Slack is a mutual person.
Active
Redhill Flying Club Limited
Thomas William Slack is a mutual person.
Active
Jardinal
Nicola Jane Farquhar is a mutual person.
Active
Redhill Aerodrome Ventures Limited
Thomas William Slack is a mutual person.
Active
Redhill Aerodrome Trading Limited
Thomas William Slack is a mutual person.
Active
Calcot Health & Leisure Company Limited
Nicola Jane Farquhar is a mutual person.
Active
The Soller Property Company
Nicola Jane Farquhar is a mutual person.
Active
Koze Group Ltd
Johannes Leonard Falkenburg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.72M
Decreased by £1.95M (-25%)
Turnover
£11.85M
Increased by £619K (+6%)
Employees
58
Increased by 2 (+4%)
Total Assets
£8.06M
Decreased by £2.04M (-20%)
Total Liabilities
-£2.69M
Decreased by £335K (-11%)
Net Assets
£5.37M
Decreased by £1.7M (-24%)
Debt Ratio (%)
33%
Increased by 3.41% (+11%)
Latest Activity
Julian Russell Sturgis Resigned
1 Month Ago on 2 Sep 2025
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Mrs Nicola Jane Farquhar Details Changed
5 Months Ago on 2 May 2025
Mr Julian Russell Sturgis Details Changed
5 Months Ago on 2 May 2025
Mr Thomas William Slack Details Changed
5 Months Ago on 2 May 2025
Mr Johannes Leonard Falkenburg Details Changed
5 Months Ago on 2 May 2025
Registered Address Changed
5 Months Ago on 2 May 2025
Mr Johannes Leonard Falkenburg Details Changed
9 Months Ago on 20 Jan 2025
Mr Julian Russell Sturgis Details Changed
9 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
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Documents
Termination of appointment of Julian Russell Sturgis as a director on 2 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mrs Nicola Jane Farquhar on 2 May 2025
Submitted on 16 Jun 2025
Director's details changed for Mr Thomas William Slack on 2 May 2025
Submitted on 16 Jun 2025
Director's details changed for Mr Julian Russell Sturgis on 2 May 2025
Submitted on 16 Jun 2025
Director's details changed for Mr Johannes Leonard Falkenburg on 2 May 2025
Submitted on 16 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 2 May 2025
Registered office address changed from Pinkney Malmesbury Wiltshire SN16 0NX to Unit C Stirling Court South Marston Industrial Estate Swindon Wiltshire SN3 4TQ on 2 May 2025
Submitted on 2 May 2025
Director's details changed for Mr Johannes Leonard Falkenburg on 20 January 2025
Submitted on 20 Jan 2025
Director's details changed for Mr Julian Russell Sturgis on 20 January 2025
Submitted on 20 Jan 2025
Repayment History
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