Wentworth House Partnership Limited

Active03673466 Private limited company
Incorporated
25 November 1998 (27 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Technical testing and analysis (71200)
Accounts type
Small
Address
Ferry Works
Summer Road
Thames Ditton
KT7 0QJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born November 1972
Director · Appointed 22 December 2025
British
Born January 1988 (38)
Director · Appointed 22 December 2025
British
Born January 1972 (54)
Sittlington, Rhona, Ms.
Secretary · Appointed 3 August 2023
Director · Appointed 27 October 2020
British
Born February 1965 (61)
Vaughan, Stuart Patrick
Director · Appointed 1 July 2009
British
Born November 1972
Officer history (15 former)
22 September 2026
Appointed Pye, Andrew John, Dr as Director
22 December 2025
Resigned Corrigan, Vincent as Director
22 December 2025
Appointed Bennett, Scott Benjamin as Director
22 December 2025
Appointed Goose, Karl as Director
19 November 2025
Resigned Lohmann, Timothy Gerard as Director
31 March 2025
Resigned Moorfield, Craig Peter, Mr. as Director
15 August 2024
Resigned James, Darren Glyn as Director
3 August 2023
Appointed Sittlington, Rhona, Ms. as Secretary
3 August 2023
Appointed Moorfield, Craig Peter, Mr. as Director
3 August 2023
Resigned Burnside, Peter James as Secretary
30 April 2021
Resigned Marchand, Stuart Paul as Director
27 October 2020
Appointed Corrigan, Vincent as Director
27 October 2020
Appointed James, Darren Glyn as Director
27 October 2020
Appointed Burnside, Peter James as Director
8 May 2018
Appointed Burnside, Peter James as Secretary
7 May 2018
Resigned Keehan, John Patrick as Secretary
28 April 2017
Resigned Martyn, John Marshall as Director
15 June 2015
Appointed Lohmann, Timothy Gerard as Director
18 January 2012
Appointed Martyn, John Marshall as Director
27 August 2010
Resigned Simpson, Simon as Director
17 August 2009
Appointed Vaughan, Stuart Patrick as Director
1 July 2009
Resigned Vaughan, Stuart Patrick as Director
1 July 2009
Appointed Vaughan, Stuart Patrick as Director
1 January 2007
Appointed Simpson, Simon as Director
1 May 2005
Appointed Keehan, John Patrick as Secretary
30 April 2005
Resigned Mason, Sally Anne as Secretary
11 July 2002
Resigned Mason, Sally as Director
31 March 2000
Appointed Mason, Sally as Director
31 March 2000
Resigned Ewens, David as Secretary
31 March 2000
Appointed Mason, Sally Anne as Secretary
25 November 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
25 November 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 November 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
25 November 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 November 1998
Appointed Ewens, David as Secretary
25 November 1998
Appointed Marchand, Stuart Paul as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2020
Owns 75–100% of shares
Limited Company
Reg. no. 12932398
Former controllers (1)
1 November 2020
Ceased Keltbray Plant Ltd — Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£5,403,288
Cash
£2,002,482
Profit
£2,310,128
Debt Ratio
7%
Current Ratio
14.0x
Return on Equity
43%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £3,093,160 £5,403,288
Balance sheet detail
20252024
Fixed Assets£71,735£13,242
Current Assets£5,746,869£4,365,185
Cash£2,002,482£1,781,457
Creditors (< 1 year)£410,610£1,285,267
Net Current Assets£5,336,259£3,079,918
Net Assets£5,403,288£3,093,160
Shareholder Funds£5,403,288£3,093,160

Turnover£8,531,329
Cost of Sales£4,680,136
Gross Profit£3,851,193
Admin Expenses£2,364,233
Operating Profit£1,867,987
Profit Before Tax£1,867,987
Tax£187,106
Profit for Period£2,310,128£1,680,881

Filings 124

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates10 November 2026
27 October 2026Confirmation statement with updates27 October 2026
29 September 2026Appointment of a director
30 July 2026Accounts for a small company31 October 2025
21 July 2026Registered office address changed
Show all 124 filings

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