Wirth Research Limited

Active03069609 Private limited company
Incorporated
19 June 1995 (31 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Robert Daniel Rowsell
Mark Yew-Ming Fieldsend
Nicholas John Peter Wirth
Owned by
Nicholas John Peter Wirth
Accounts type
Small
Region
South East
Address
Millweye Court
73 Southern Road
Thame
OX9 2ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Rowsell, Robert Daniel
Director · Appointed 16 June 2026
British
Born June 1980 (46)
Fieldsend, Mark Yew-Ming
Secretary · Appointed 1 May 2018
Fieldsend, Mark Yew-Ming
Director · Appointed 1 January 2013
British
Born February 1979 (47)
Wirth, Nicholas John Peter
Director · Appointed 29 June 1995
British
Born March 1966 (60)
Officer history (11 former)
16 June 2026
Appointed Rowsell, Robert Daniel as Director
22 May 2018
Resigned Williams, Jeremy Graham Napier as Director
22 May 2018
Resigned Crompton, Simon Peel as Director
1 May 2018
Resigned Wirth, Louise Karen as Director
1 May 2018
Resigned Leadsom, Benjamin Richard as Director
1 May 2018
Resigned Wirth, Louise Karen as Secretary
1 May 2018
Appointed Fieldsend, Mark Yew-Ming as Secretary
27 March 2015
Resigned Davies, Darren John as Director
4 March 2015
Appointed Leadsom, Benjamin Richard as Director
28 July 2014
Appointed Williams, Jeremy Graham Napier as Director
1 January 2013
Appointed Fieldsend, Mark Yew-Ming as Director
4 January 2011
Appointed Crompton, Simon Peel as Director
3 August 2010
Resigned Cunningham, Timothy Ian as Director
21 March 2009
Appointed Davies, Darren John as Director
4 December 2007
Appointed Cunningham, Timothy Ian as Director
13 August 2007
Appointed Wirth, Louise Karen as Secretary
13 August 2007
Resigned Hughes, Donald as Secretary
8 March 2005
Appointed Wirth, Louise Karen as Director
29 June 1995
Appointed Wirth, Nicholas John Peter as Director
29 June 1995
Appointed Hughes, Donald as Secretary
29 June 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
29 June 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
29 June 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 June 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
19 June 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
19 June 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Nicholas John Peter Wirth
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1966 (60)

Holdings 1

Companies where Wirth Research Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 June 2017
Ceased Louise Karen Wirth — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£252,430)
Cash
£1,118,912
Employees
13
Debt Ratio
115%
Current Ratio
2.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2021 2022 2024 2025 (£79,298) (£170,818) (£1,341,324) (£252,430)
Balance sheet detail
2025202420222021
Fixed Assets£8,686£217,201£371,897£431,832
Current Assets£1,639,016£1,095,173£1,023,786£1,563,969
Cash£1,118,912£55,070£148,199£128,450
Creditors (< 1 year)£837,312£1,544,819£487,691£1,975,099
Creditors (> 1 year)£1,062,820£1,108,879£1,078,810£50,000
Net Current Assets£801,704(£449,646)£536,095(£411,130)
Net Assets(£252,430)(£1,341,324)(£170,818)(£79,298)
Shareholder Funds(£252,430)(£1,341,324)(£170,818)(£79,298)

Turnover£3,019,219
Cost of Sales£444,879
Gross Profit£2,574,340
Admin Expenses£2,613,264
Operating Profit£31,915
Profit Before Tax£31,915
Tax(£133,647)
Profit for Period£165,562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates3 August 2026

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