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Wood Thilsted Innovation Ltd

Wood Thilsted Innovation Ltd is an active company incorporated on 13 December 2023 with the registered office located in London, Greater London. Wood Thilsted Innovation Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15348804
Private limited company
Age
1 year 9 months
Incorporated 13 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Dec30 Sep 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1st Floor, Friars Yard
160 Blackfriars Road
London
SE1 8EZ
England
Address changed on 6 May 2025 (4 months ago)
Previous address was , 91-94 Lower Marsh, London, SE1 7AB, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Technical Officer • Danish,canadian • Lives in England • Born in Jun 1978
Director • Chief Executive • British • Lives in England • Born in Jul 1982
Wood Thilsted Limited
PSC
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Mutual Companies
Wood Thilsted Partners Limited
Alastair Muir Wood is a mutual person.
Active
Wood Thilsted Limited
Alastair Muir Wood is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Nov30 Sep 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£661K
Total Liabilities
-£180K
Net Assets
£481K
Debt Ratio (%)
27%
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 21 Aug 2025
Wood Thilsted Limited (PSC) Details Changed
4 Months Ago on 6 May 2025
Registered Address Changed
4 Months Ago on 6 May 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Accounting Period Shortened
1 Year 6 Months Ago on 12 Mar 2024
Incorporated
1 Year 9 Months Ago on 13 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 21 Aug 2025
Change of details for Wood Thilsted Limited as a person with significant control on 6 May 2025
Submitted on 22 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 8 Jul 2025
Registered office address changed from , 91-94 Lower Marsh, London, SE1 7AB, England to 1st Floor, Friars Yard 160 Blackfriars Road London SE1 8EZ on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 14 Jan 2025
Current accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 12 Mar 2024
Incorporation
Submitted on 13 Dec 2023
Repayment History
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