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Wentworth House Partnership Limited

Wentworth House Partnership Limited is an active company incorporated on 25 November 1998 with the registered office located in Esher, Surrey. Wentworth House Partnership Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03673466
Private limited company
Age
26 years
Incorporated 25 November 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
St. Andrew's House
Portsmouth Road
Esher
Surrey
KT10 9TA
Same address for the past 15 years
Telephone
02076431050
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in Wales • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Keltbray Consulting & Engineering Limited
Vincent Corrigan, Peter James Burnside, and 2 more are mutual people.
Active
Hiper Energy Limited
Vincent Corrigan, Peter James Burnside, and 2 more are mutual people.
Active
Hiper Pile Limited
Vincent Corrigan, Peter James Burnside, and 2 more are mutual people.
Active
Keltbray Plant Limited
Vincent Corrigan, Peter James Burnside, and 1 more are mutual people.
Active
Aureos Rail Limited
Vincent Corrigan, Peter James Burnside, and 1 more are mutual people.
Active
Keltbray Environmental Ltd
Vincent Corrigan, Peter James Burnside, and 1 more are mutual people.
Active
Aureos Technical Solutions Limited
Vincent Corrigan, Peter James Burnside, and 1 more are mutual people.
Active
Keltbray Holdings Limited
Vincent Corrigan, Peter James Burnside, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.78M
Increased by £848.49K (+91%)
Turnover
£8.53M
Increased by £79.15K (+1%)
Employees
Unreported
Decreased by 72 (-100%)
Total Assets
£4.38M
Increased by £1.64M (+60%)
Total Liabilities
-£1.29M
Increased by £325.89K (+34%)
Net Assets
£3.09M
Increased by £1.31M (+74%)
Debt Ratio (%)
29%
Decreased by 5.65% (-16%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
New Charge Registered
4 Months Ago on 13 Jun 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Craig Peter Moorfield Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Charge Satisfied
10 Months Ago on 29 Nov 2024
Charge Satisfied
10 Months Ago on 29 Nov 2024
Darren Glyn James Resigned
1 Year 2 Months Ago on 15 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 1 Aug 2024
Keltbray Consulting & Engineering Ltd. (PSC) Details Changed
3 Years Ago on 31 May 2022
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Documents
Full accounts made up to 31 October 2024
Submitted on 18 Jul 2025
Registration of charge 036734660004, created on 13 June 2025
Submitted on 17 Jun 2025
Satisfaction of charge 036734660002 in full
Submitted on 13 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Termination of appointment of Craig Peter Moorfield as a director on 31 March 2025
Submitted on 6 Jun 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 2 Dec 2024
Satisfaction of charge 036734660001 in full
Submitted on 29 Nov 2024
Satisfaction of charge 036734660003 in full
Submitted on 29 Nov 2024
Change of details for Keltbray Consulting & Engineering Ltd. as a person with significant control on 31 May 2022
Submitted on 28 Oct 2024
Repayment History
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