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Whitby Wood Limited

Whitby Wood Limited is an active company incorporated on 26 September 2011 with the registered office located in London, Greater London. Whitby Wood Limited was registered 14 years ago.
Status
Active
Active since 9 years ago
Company No
07786822
Private limited company
Age
14 years
Incorporated 26 September 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 May 2025 (6 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Friars Yard
160 Blackfriars Road
London
SE1 8EZ
England
Address changed on 6 May 2025 (6 months ago)
Previous address was 91-94 Lower Marsh London SE1 7AB England
Telephone
02074422216
Email
Available in Endole App
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1984
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in UK • Born in Jan 1950
Director • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Construction And Development Partnership Ltd
Mark Whitby and Sebastian John Wood are mutual people.
Active
The Whitbybird Foundation
Mark Whitby and Sebastian John Wood are mutual people.
Active
Timber Development UK Limited
Kelly Joanne Harrison is a mutual person.
Active
Engineering Timelines
Mark Whitby is a mutual person.
Active
Aelml Ltd
Sebastian John Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.01M
Increased by £589.41K (+140%)
Turnover
£9.97M
Increased by £9.97M (%)
Employees
91
Increased by 15 (+20%)
Total Assets
£4.52M
Increased by £1.76M (+64%)
Total Liabilities
-£2.46M
Increased by £775.68K (+46%)
Net Assets
£2.06M
Increased by £981.49K (+91%)
Debt Ratio (%)
54%
Decreased by 6.52% (-11%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Registered Address Changed
6 Months Ago on 6 May 2025
Mark Whitby (PSC) Resigned
1 Year 5 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
2 Years 6 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Mr Timothy James Cunningham Appointed
2 Years 10 Months Ago on 3 Jan 2023
Andrew Thorp Resigned
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 21 May 2025
Registered office address changed from 91-94 Lower Marsh London SE1 7AB England to Friars Yard 160 Blackfriars Road London SE1 8EZ on 6 May 2025
Submitted on 6 May 2025
Cessation of Mark Whitby as a person with significant control on 13 June 2024
Submitted on 27 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 10 Jun 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 20 May 2024
Resolutions
Submitted on 6 Apr 2024
Memorandum and Articles of Association
Submitted on 6 Apr 2024
Confirmation statement made on 15 May 2023 with no updates
Submitted on 15 May 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Mar 2023
Repayment History
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