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Wentworth Resources (UK) Limited

Wentworth Resources (UK) Limited is an active company incorporated on 7 October 2014 with the registered office located in London, Greater London. Wentworth Resources (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09251645
Private limited company
Age
10 years
Incorporated 7 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 10 Apr 2025 (5 months ago)
Previous address was Holborn Gate Holborn Gate 330 High Holborn London WC1V 7QH England
Telephone
02078313113
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • M&A Director • Dutch • Lives in France • Born in Jan 1967
Director • Ceo • French • Lives in France • Born in Feb 1957
Wentworth Resources Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£241.51K
Increased by £93.8K (+63%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.35M
Increased by £39.66K (+3%)
Total Liabilities
-£17.69K
Decreased by £400.58K (-96%)
Net Assets
£1.34M
Increased by £440.24K (+49%)
Debt Ratio (%)
1%
Decreased by 30.53% (-96%)
Latest Activity
Registered Address Changed
5 Months Ago on 10 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Vistra Secretaries Limited Appointed
10 Months Ago on 6 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Mr Olivier Raphael Marie Cleret De Langavant Appointed
1 Year 8 Months Ago on 21 Dec 2023
Katherine Louise Margiad Ward Resigned
1 Year 8 Months Ago on 21 Dec 2023
Cfpro Co Sec Limited Resigned
1 Year 8 Months Ago on 21 Dec 2023
Mr Pablo Alejandro Liemann Appointed
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Small Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
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Documents
Registered office address changed from Holborn Gate Holborn Gate 330 High Holborn London WC1V 7QH England to 35 Ballards Lane London N3 1XW on 10 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 4 Dec 2024
Appointment of Vistra Secretaries Limited as a secretary on 6 November 2024
Submitted on 12 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 May 2024
Appointment of Mr Pablo Alejandro Liemann as a director on 21 December 2023
Submitted on 21 Dec 2023
Termination of appointment of Cfpro Co Sec Limited as a secretary on 21 December 2023
Submitted on 21 Dec 2023
Termination of appointment of Katherine Louise Margiad Ward as a director on 21 December 2023
Submitted on 21 Dec 2023
Appointment of Mr Olivier Raphael Marie Cleret De Langavant as a director on 21 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 7 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 Sep 2023
Repayment History
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