Wentworth House Partnership Limited
Company Profile
live
SmallWentworth House Partnership Limited
03673466•Private Limited With Share Capital
St. Andrew'S House, Portsmouth Road, Esher, KT109TA
Get Full Access
Incorporated
25/11/1998
Company Age
27 years
Directors
5
Employees
—
SIC Code
42990
Risk
very low risk
Company Overview
Registration, classification & business activity
Wentworth House Partnership Limited (03673466) is a private limited with share capital incorporated on 25/11/1998 (27 years old) and registered in esher, KT109TA. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..
#wentworthhousepartnership #whp is a well established engineering design consultancy specialising in the safe, effective and imaginative design of temporary works, geotechnics and permanent works.the company has successfully delivered some of the most technically advanced and innovative design ideas...
Private Limited With Share Capital
SIC: 42990
Small
Incorporated 25/11/1998
KT109TA
Financial Overview
Total Assets
£4.38M
Liabilities
£1.29M
Net Assets
£3.09M
Turnover
£8.53M
Cash
£1.78M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Resolution
Category:Resolution
Date:10-06-2025
Memorandum Articles
Category:Incorporation
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-01-2024
Capital Cancellation Shares
Category:Capital
Date:10-01-2024
Capital Cancellation Shares
Category:Capital
Date:10-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Miscellaneous
Category:Miscellaneous
Date:14-11-2014
Miscellaneous
Category:Miscellaneous
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Termination Director Company With Name
Category:Officers
Date:08-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Termination Director Company With Name
Category:Officers
Date:08-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Legacy
Category:Officers
Date:25-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Officers
Date:11-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Annual Return
Date:30-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2003
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2026
Filing Date18/07/2025
Latest Accounts31/10/2024
Trading Addresses
St. Andrews House, Portsmouth Road, Esher, Surrey, KT109TARegistered
Related Companies
10
keltbray nominees limited
live
keltbray building services limitedlive
lagan energy engineering limitedlive
keltbray environmental materials management limitedlive
hiper energy limitedlive
ferrovial construction (uk) limitedlive
keltbray developments (dundee) limitedlive
aureos highways limitedlive
aureos rail limitedlive
kml occupational health limitedlive