The Wentworth Wooden Jigsaw Company Limited

Active02674441 Private limited company
Incorporated
30 December 1991 (34 years)
Industry
Manufacture of other games and toys, n.e.c. (32409)
Directors
Thomas Webb
Robert Nicholas James Watson
Controlled by
Nicola Jane Farquhar
Accounts type
Full
Region
South West
Address
Unit C Stirling Court
South Marston Industrial Estate
Swindon
SN3 4TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Webb, Thomas
Director · Appointed 1 April 2021
British
Born August 1977 (49)
Director · Appointed 26 September 2018
Dutch
Born July 1955 (71)
Watson, Robert Nicholas James
Director · Appointed 20 March 2018
British
Born January 1969 (57)
Director · Appointed 9 May 2017
British
Born January 1965 (61)
Director · Appointed 26 April 2013
British
Born January 1968 (58)
Watson, Sarah
Director · Appointed 1 March 2009
British
Born June 1969 (57)
Officer history (18 former)
2 September 2025
Resigned Sturgis, Julian Russell as Director
1 April 2021
Appointed Webb, Thomas as Director
28 June 2019
Resigned Lewis Barclay, Dominic Edward Clive as Director
26 September 2018
Appointed Falkenburg, Johannes Leonard as Director
1 September 2018
Resigned Agnew, Rudolph Joseph Ion, Sir as Director
26 June 2018
Resigned Stone, Michael John Christopher as Director
20 March 2018
Appointed Watson, Robert Nicholas James as Director
9 May 2017
Appointed Slack, Thomas William as Director
26 March 2015
Resigned Cooper, John Edward as Secretary
26 April 2013
Appointed Farquhar, Nicola Jane as Director
9 September 2011
Resigned Bridge, Richard Herries as Director
1 March 2009
Appointed Watson, Sarah as Director
15 December 2008
Resigned Martyr, Simon Godfrey Peter as Director
2 September 2008
Appointed Lewis Barclay, Dominic Edward Clive as Director
23 May 2008
Resigned Bridge, Richard Herries as Secretary
23 May 2008
Appointed Cooper, John Edward as Secretary
2 February 2007
Appointed Martyr, Simon Godfrey Peter as Director
2 February 2007
Resigned Keown-Boyd, David Alexander as Director
1 March 2004
Resigned Leith, James Stewart as Director
21 December 2001
Resigned Waf Secretaries Limited as Corporate Secretary
27 July 2001
Appointed Bridge, Richard Herries as Secretary
26 January 2001
Appointed Agnew, Rudolph Joseph Ion, Sir as Director
1 October 1999
Appointed Leith, James Stewart as Director
10 August 1999
Appointed Waf Secretaries Limited as Corporate Secretary
10 August 1999
Resigned Preston, Kevin Wentworth as Secretary
10 August 1999
Resigned Preston, Kevin Wentworth as Director
4 May 1999
Resigned Dibben, John Mervyn Farquhar as Director
1 April 1999
Appointed Bridge, Richard Herries as Director
18 December 1997
Resigned Keown-Boyd, David Alexander as Secretary
18 December 1997
Appointed Preston, Kevin Wentworth as Secretary
21 June 1997
Resigned Pope, Michael Henry Burges as Director
6 May 1997
Appointed Stone, Michael John Christopher as Director
1 June 1994
Appointed Pope, Michael Henry Burges as Director
1 June 1994
Appointed Dibben, John Mervyn Farquhar as Director
1 June 1994
Appointed Sturgis, Julian Russell as Director
21 February 1992
Appointed Keown-Boyd, David Alexander as Secretary
21 February 1992
Appointed Preston, Kevin Wentworth as Director
21 February 1992
Appointed Keown-Boyd, David Alexander as Director
21 February 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 February 1992
Resigned Instant Companies Limited as Corporate Nominee Director
30 December 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 December 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 December 2020
Has significant influence or control
British
Born January 1968 (58)
Former controllers (1)
3 December 2020
Ceased Michael John Christopher Stone — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£6,167,685
Cash
£6,002,468
Turnover
£12,378,333
Profit Before Tax
£2,011,210
Employees
56
Debt Ratio
34%
Current Ratio
2.7x
Profit Margin
16%
Return on Equity
24%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £11,229,366 £11,847,789 £12,378,333
Balance sheet detail
202520242023
Fixed Assets£2,095,458£1,473,329£1,053,625
Current Assets£7,266,198£6,586,369£9,043,835
Cash£6,002,468£5,718,216£7,671,635
Creditors (< 1 year)£2,690,955£2,344,422£2,761,261
Net Current Assets£4,575,243£4,241,947£6,282,574
Net Assets£6,167,685£5,373,664£7,076,622
Shareholder Funds£6,167,685£5,373,664£7,076,622

Turnover£12,378,333£11,847,789£11,229,366
Cost of Sales£4,137,938£4,097,215£4,071,444
Gross Profit£8,240,395£7,750,574£7,157,922
Admin Expenses£5,919,127£5,792,095£5,029,385
Staff Costs£3,577,496£3,268,637£3,072,702
Operating Profit£1,935,531£1,958,479£2,128,537
Profit Before Tax£2,011,210£2,054,096£2,200,857
Tax£508,178£539,175£571,306
Profit for Period£1,503,032£1,514,921£1,629,551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Purchase of own shares
12 August 2026Cancellation of shares
12 August 2026Resolutions
7 January 2026Confirmation statement with updates7 January 20267
15 September 2025Termination of appointment of a director1
Show all recent filings

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