Wood Thilsted Partners Limited

Active09853253 Private limited company

What Wood Thilsted Partners say about themselves

“Wood Thilsted was founded to make a meaningful impact – develop offshore wind projects smarter, faster, more cost-effectively & sustainably.”

— from woodthilsted.com
Incorporated
3 November 2015 (11 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Christian Leblanc Thilsted
Accounts type
Full
Region
Greater London
Address
1st Floor
Friars Yard
160 Blackfriars Road
London
SE1 8EZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2025
British
Born March 1970 (56)
Director · Appointed 4 January 2016
British
Born July 1982 (44)
Thilsted, Christian Leblanc
Director · Appointed 3 November 2015
Danish
Born June 1978 (48)
Officer history (6 former)
31 October 2025
Resigned Light, Helen as Secretary
11 March 2025
Resigned Bonnett, Daniel John as Director
11 March 2025
Resigned Jones, Robert James as Director
11 March 2025
Appointed Light, Helen as Secretary
11 March 2025
Resigned Jones, Robert James as Secretary
11 March 2025
Resigned Knight, Paul Christopher as Director
11 March 2025
Appointed Burbidge, Andrew John as Director
1 October 2019
Appointed Bonnett, Daniel John as Director
1 October 2019
Appointed Jones, Robert James as Director
8 October 2018
Appointed Knight, Paul Christopher as Director
24 May 2018
Appointed Jones, Robert James as Secretary
24 May 2018
Resigned Thilsted, Christian Leblanc as Secretary
4 January 2016
Appointed Muir Wood, Alastair as Director
3 November 2015
Appointed Thilsted, Christian Leblanc as Director
3 November 2015
Appointed Thilsted, Christian Leblanc as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11592588
Former controllers (2)
27 September 2018
Ceased Alastair Muir Wood — Owns 25–50% of shares
27 September 2018
Ceased Christian Leblanc Thilsted — Owns 25–50% of shares

Financials

Net Assets
£10,141,576
up £4,608,485 (83%)
Cash
£4,881,122
up £1,493,945 (44%)
Turnover
£16,454,925
up £5,227,429 (47%)
Profit Before Tax
£5,297,684
up £1,193,125 (29%)
Employees
57
up 20 (54%)
Debt Ratio
12%
Current Ratio
8.2x
Profit Margin
32%
Return on Equity
44%
Balance sheet detail
2021
Fixed Assets£254,491
Current Assets£11,335,085
Cash£4,881,122
Creditors (< 1 year)£1,384,377
Net Current Assets£9,950,708
Net Assets£10,141,576
Shareholder Funds£10,141,576

Turnover£16,454,925
Cost of Sales£8,443,413
Gross Profit£8,011,512
Admin Expenses£2,714,075
Staff Costs£4,312,007
Operating Profit£5,297,437
Profit Before Tax£5,297,684
Tax£878,355
Profit for Period£4,419,329

Filings 68

DateDescriptionMade Up ToPagesPDF
2 October 2026Satisfaction of a charge in full
3 September 2026Registration of a charge
9 April 2026Full accounts30 September 2025
13 November 2025Confirmation statement with no updates9 November 2025
3 November 2025Termination of appointment of a secretary
Show all 68 filings

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