Wob UK Ltd

Active07894819 Private limited company
Incorporated
3 January 2012 (14 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Activities of other membership organizations n.e.c. (94990)
Accounts type
Total exemption full
Region
Greater London
Address
66 Porchester Road
London
W2 6ET

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2025
British
Born August 1958 (68)
Director · Appointed 2 May 2025
British
Born August 1984 (42)
Officer history (15 former)
2 May 2025
Resigned Dembitz, John Andrew as Director
2 May 2025
Appointed Cummings, Oliver James Michael as Director
2 May 2025
Resigned Howe, Sarah-Jayne Helena as Director
2 May 2025
Appointed Cummings, Susan Verity as Director
2 May 2025
Resigned Emerson, Gail as Director
2 May 2025
Resigned Hathorn, Fiona Karen as Director
2 May 2025
Resigned Kemble, Victoria Ann as Director
2 May 2025
Resigned Tranter, Rachel Louise as Director
2 May 2025
Resigned Kemble, Victoria Ann as Secretary
1 November 2024
Appointed Howe, Sarah-Jayne Helena as Director
30 September 2024
Resigned Ironside, Rowena Helen as Director
26 January 2024
Appointed Emerson, Gail as Director
16 October 2023
Resigned Medd, Ruth Elizabeth as Director
13 July 2022
Appointed Kemble, Victoria Ann as Director
13 April 2022
Appointed Kemble, Victoria Ann as Secretary
23 January 2022
Resigned Driscoll, Fiona as Director
16 January 2022
Resigned Taylor, Maxine as Director
1 November 2021
Appointed Dembitz, John Andrew as Director
15 October 2021
Resigned Mclaren, Madeleine as Director
1 September 2019
Appointed Mclaren, Madeleine as Director
14 August 2019
Resigned Braund, Claire Louise as Director
1 July 2019
Appointed Driscoll, Fiona as Director
1 July 2019
Appointed Taylor, Maxine as Director
20 August 2014
Resigned Cronje, Ancia as Director
9 July 2014
Appointed Medd, Ruth Elizabeth as Director
9 July 2014
Appointed Cronje, Ancia as Director
1 July 2012
Appointed Ironside, Rowena Helen as Director
1 July 2012
Appointed Tranter, Rachel Louise as Director
25 March 2012
Resigned Medd, Ruth Elizabeth as Director
3 January 2012
Appointed Medd, Ruth Elizabeth as Director
3 January 2012
Appointed Braund, Claire Louise as Director
3 January 2012
Appointed Hathorn, Fiona Karen as Director

Ownership 1 active

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

Corporate entity · Notified 20 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15838155
Former controllers (2)
20 August 2024
Ceased Fiona Karen Hathorn — Owns 25–50% of shares
27 June 2023
Ceased Wob Pty Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wob UK Holdings Ltd Owns 75–100% of shares
Wob UK Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£126,576
Cash
£221,408
Employees
15
Debt Ratio
76%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £77,034 £99,808 £143,379 £207,364 £120,756 £126,576
Balance sheet detail
202420232022202120202019
Fixed Assets£106,044£125,825£78,681£3,806£3,806£4,252
Current Assets£425,447£377,419£532,171£523,751£465,746£239,399
Debtors£204,039£146,836£168,512£71,859£127,695
Cash£221,408£230,583£363,659£451,892£338,051
Creditors (< 1 year)£400,383£365,321£377,152£348,292£319,021£67,914
Creditors (> 1 year)£3,750£15,163£25,163£35,163£50,000
Net Current Assets£25,064£12,098£155,019£175,459£146,725£178,685
Net Assets£126,576£120,756£207,364£143,379£99,808£77,034
Shareholder Funds£126,576£120,756£207,364£143,379£99,808£77,034

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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