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Wood Thilsted Partners Limited

Wood Thilsted Partners Limited is an active company incorporated on 3 November 2015 with the registered office located in London, Greater London. Wood Thilsted Partners Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09853253
Private limited company
Age
10 years
Incorporated 3 November 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 November 2025 (1 month ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
1st Floor, Friars Yard
160 Blackfriars Road
London
SE1 8EZ
England
Address changed on 6 May 2025 (7 months ago)
Previous address was 91 - 94 Lower Marsh London SE1 7AB United Kingdom
Telephone
0303 1231113
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Engineering • Danish • Lives in Denmark • Born in Jun 1978
Director • British • Lives in England • Born in Jul 1982
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1970
Wood Thilsted Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Thilsted Limited
Andrew John Burbidge and Alastair Muir Wood are mutual people.
Active
ARC Topco Limited
Alastair Muir Wood is a mutual person.
Active
ARC Midco Limited
Alastair Muir Wood is a mutual person.
Active
ARC Midco 2 Limited
Alastair Muir Wood is a mutual person.
Active
ARC Bidco Limited
Alastair Muir Wood is a mutual person.
Active
Wood Thilsted Nominee Limited
Alastair Muir Wood is a mutual person.
Active
Strategy And Practice Ltd
Andrew John Burbidge is a mutual person.
Active
Wood Thilsted Innovation Ltd
Alastair Muir Wood is a mutual person.
Active
Brands
Wood Thilsted
Wood Thilsted is an offshore wind engineering consultancy that focuses on designing offshore wind projects.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.75M
Decreased by £212K (-5%)
Turnover
£19.64M
Increased by £693K (+4%)
Employees
122
Increased by 22 (+22%)
Total Assets
£20.31M
Increased by £2.57M (+15%)
Total Liabilities
-£2.44M
Decreased by £175K (-7%)
Net Assets
£17.87M
Increased by £2.75M (+18%)
Debt Ratio (%)
12%
Decreased by 2.73% (-19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Helen Light Resigned
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
4 Months Ago on 21 Jul 2025
Wood Thilsted Limited (PSC) Details Changed
7 Months Ago on 6 May 2025
Registered Address Changed
7 Months Ago on 6 May 2025
Paul Christopher Knight Resigned
9 Months Ago on 11 Mar 2025
Ms Helen Light Appointed
9 Months Ago on 11 Mar 2025
Mr Andrew John Burbidge Appointed
9 Months Ago on 11 Mar 2025
Robert James Jones Resigned
9 Months Ago on 11 Mar 2025
Daniel John Bonnett Resigned
9 Months Ago on 11 Mar 2025
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Documents
Confirmation statement made on 9 November 2025 with no updates
Submitted on 13 Nov 2025
Termination of appointment of Helen Light as a secretary on 31 October 2025
Submitted on 3 Nov 2025
Change of details for Wood Thilsted Limited as a person with significant control on 6 May 2025
Submitted on 22 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 21 Jul 2025
Registered office address changed from 91 - 94 Lower Marsh London SE1 7AB United Kingdom to 1st Floor, Friars Yard 160 Blackfriars Road London SE1 8EZ on 6 May 2025
Submitted on 6 May 2025
Termination of appointment of Robert James Jones as a director on 11 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Andrew John Burbidge as a director on 11 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Paul Christopher Knight as a director on 11 March 2025
Submitted on 11 Mar 2025
Appointment of Ms Helen Light as a secretary on 11 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Robert James Jones as a secretary on 11 March 2025
Submitted on 11 Mar 2025
Repayment History
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