The Wentworth Wooden Jigsaw Company Limited

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the wentworth wooden jigsaw company limited
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The Wentworth Wooden Jigsaw Company Limited

02674441•Private Limited With Share Capital

Unit C Stirling Court, South Marston Industrial Estate, Swindon, SN34TQ
WebsiteEmail08007311662

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Incorporated

30/12/1991

Company Age

34 years

Directors

6

Employees

58

SIC Code

32409

Risk

very low risk

Company Overview

Registration, classification & business activity

The Wentworth Wooden Jigsaw Company Limited (02674441) is a private limited with share capital incorporated on 30/12/1991 (34 years old) and registered in swindon, SN34TQ. The company operates under SIC code 32409 - manufacture of other games and toys, n.e.c..

The wentworth wooden jigsaw company has been producing exquisitely crafted wooden jigsaw puzzles since it was founded in 1994 by kevin wentworth preston. using computer controlled lasers and state of the art technology, wentworth has become known for its quality and design, and supplies in excess of...

Private Limited With Share Capital
SIC: 32409
Medium
Incorporated 30/12/1991
SN34TQ
58 employees

Financial Overview

Total Assets

£8.06M

Liabilities

£2.69M

Net Assets

£5.37M

Turnover

£11.85M

Cash

£5.72M

Key Metrics

58

Employees

6

Directors

25

Shareholders

Board of Directors

5
J
johannes leonard falkenburg
director
N
nicola jane farquhar
director
T
thomas webb
director
T
thomas william slack
director
S
sarah watson
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2025
Capital Allotment Shares
Category:Capital
Date:02-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2024
Capital Allotment Shares
Category:Capital
Date:19-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2023
Capital Allotment Shares
Category:Capital
Date:28-03-2023
Capital Allotment Shares
Category:Capital
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:18-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2021
Resolution
Category:Resolution
Date:28-06-2021
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Memorandum Articles
Category:Incorporation
Date:31-07-2020
Resolution
Category:Resolution
Date:31-07-2020
Capital Allotment Shares
Category:Capital
Date:05-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2020
Capital Cancellation Shares
Category:Capital
Date:13-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Capital Cancellation Shares
Category:Capital
Date:22-10-2019
Capital Cancellation Shares
Category:Capital
Date:22-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2019
Resolution
Category:Resolution
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2019
Capital Allotment Shares
Category:Capital
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Capital Allotment Shares
Category:Capital
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Capital Allotment Shares
Category:Capital
Date:19-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Capital Allotment Shares
Category:Capital
Date:04-04-2016
Capital Allotment Shares
Category:Capital
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Legacy
Category:Capital
Date:20-02-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-02-2014
Legacy
Category:Insolvency
Date:20-02-2014
Resolution
Category:Resolution
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Resolution
Category:Resolution
Date:05-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2009
Legacy
Category:Officers
Date:31-12-2008
Legacy
Category:Annual Return
Date:30-12-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:23-06-2008

Import / Export

Imports
12 Months7
60 Months33
Exports
12 Months10
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024

Trading Addresses

Unit C, Stirling Court, Stirling Road, South Marston Indust, Swindon, SN34TQRegistered

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Contact

08007311662
customerservice@wentworthpuzzles.comoff@wentworthpuzzles.compage@wentworthpuzzles.comproducts@wentworthpuzzles.comsales@wentworthpuzzles.comsave@wentworthpuzzles.comshop@wentworthpuzzles.com
wentworthpuzzles.com
Unit C Stirling Court, South Marston Industrial Estate, Swindon, SN34TQ