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Wood Thilsted Limited
- Incorporated
- 27 September 2018 (8 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Christian Leblanc Thilsted
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1st FloorFriars Yard160 Blackfriars RoadLondonSE1 8EZ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2025
Also at Wood Thilsted Partners Limited · more companies
British
Born March 1970 (56)
Thilsted, Christian Leblanc
Director · Appointed 27 September 2018
Danish
Born June 1978 (48)
Director · Appointed 27 September 2018
British
Born July 1982 (44)
Officer history (2 former)
31 October 2025
Resigned Light, Helen as Secretary
11 March 2025
11 March 2025
Appointed Light, Helen as Secretary
11 March 2025
Resigned Jones, Robert James as Secretary
21 November 2018
Appointed Jones, Robert James as Secretary
27 September 2018
Appointed Thilsted, Christian Leblanc as Director
27 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13778577
Holdings 2
Companies where Wood Thilsted Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
23 March 2022
Ceased Christian Leblanc Thilsted — Owns 25–50% of shares
23 March 2022
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £880,531
- up £203,739 (30%)
- Cash
- £247,003
- down £104,832 (30%)
- Profit
- (£56,065)
- down £883,993 (107%)
- Employees
- 2
- no change
- Debt Ratio
- 2%
- Current Ratio
- 15.0x
- Return on Equity
- -6%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £645,029 |
| Current Assets | £252,362 |
| Cash | £247,003 |
| Creditors (< 1 year) | £16,860 |
| Net Current Assets | £235,502 |
| Net Assets | £880,531 |
| Shareholder Funds | £880,531 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Resolutions | |||
| 9 April 2026 | Other filing | |||
| 9 April 2026 | Other filing | |||
| 9 April 2026 | Accounts filing | |||
| 9 April 2026 | Audit exemption subsidiary accounts | 30 September 2025 |
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