Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Whitby Wood Limited
- Incorporated
- 26 September 2011 (15 years)
- Previously known as
- Whitby and Mohajer Limited (until 13 July 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other engineering activities (71129)
- Directors
- Timothy James CunninghamScott Lewis
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Friars Yard160 Blackfriars RoadLondonSE1 8EZ
Officers 8 active
Officer details are public data from the Companies House register.
Cunningham, Timothy James
Secretary · Appointed 3 January 2023
Cunningham, Timothy James
Director · Appointed 3 January 2023
British
Born December 1984 (41)
Director · Appointed 1 July 2022
Also at Timber Development UK Limited · more companies
British
Born February 1985 (41)
Lewis, Scott
Director · Appointed 1 July 2022
British
Born September 1984 (42)
Baalham, Alexander Nigel
Director · Appointed 5 May 2020
British
Born February 1976 (50)
Murray, Christopher Stuart
Director · Appointed 5 May 2020
British
Born October 1980 (46)
Director · Appointed 15 February 2016
Also at Construction and Development Partnership Ltd (proposed for strike-off), The Whitbybird Foundation
British
Born March 1977 (49)
Director · Appointed 26 September 2011
Also at Construction and Development Partnership Ltd (proposed for strike-off), The Whitbybird Foundation · more companies
British
Born January 1950 (76)
Officer history (3 former)
3 January 2023
Appointed Cunningham, Timothy James as Secretary
3 January 2023
Appointed Cunningham, Timothy James as Director
3 January 2023
Resigned Thorp, Andrew as Secretary
1 July 2022
Appointed Lewis, Scott as Director
1 July 2022
5 May 2020
Appointed Baalham, Alexander Nigel as Director
5 May 2020
Appointed Murray, Christopher Stuart as Director
15 January 2020
Resigned Whitby, Mark as Secretary
25 June 2019
Appointed Thorp, Andrew as Secretary
9 February 2017
Resigned Mohajer, Peyman as Director
15 February 2016
26 September 2011
26 September 2011
Appointed Mohajer, Peyman as Director
26 September 2011
Appointed Whitby, Mark as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 16170669
Former controllers (2)
3 December 2025
13 June 2024
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £2,111,616
- Cash
- £938,627
- Employees
- 115
- Debt Ratio
- 51%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £243,660 | £180,748 | £159,421 | £143,471 | £147,696 | £162,840 | £70,932 |
| Current Assets | £4,079,490 | £3,554,835 | £2,598,943 | £2,508,723 | £1,706,652 | £1,865,769 | £1,811,270 |
| Debtors | £3,140,863 | £2,773,079 | £2,176,751 | £2,173,944 | £1,527,162 | £1,418,553 | £1,181,186 |
| Cash | £938,627 | £781,756 | £422,192 | £334,779 | £179,490 | £447,216 | £630,084 |
| Creditors (< 1 year) | £2,126,791 | £1,903,112 | £1,554,271 | £1,981,606 | £1,589,031 | £1,887,281 | £1,678,239 |
| Creditors (> 1 year) | £42,953 | £71,419 | £99,719 | £125,453 | |||
| Net Current Assets | £1,952,699 | £1,651,723 | £1,044,672 | £527,117 | £117,621 | (£21,512) | £133,031 |
| Net Assets | £2,111,616 | £1,728,898 | £1,078,433 | £530,065 | £248,694 | £141,328 | £190,486 |
| Shareholder Funds | £2,111,616 | £1,728,898 | £1,078,433 | £530,065 | £248,694 | £141,328 | £190,486 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 15 May 2026 | Confirmation statement with updates | 15 May 2026 | ||
| 8 December 2025 | Memorandum and Articles of Association | |||
| 8 December 2025 | Resolutions | |||
| 5 December 2025 | Director's details changed |
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