WOOD WHARF MANAGEMENT COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-07 (in 4mo)
Last made up 2025-08-24
Watchouts
Cash
£3K
-45.8% vs 2023
Net assets
£9K
+1.2% vs 2023
Employees
0
Average over period
Profit before tax
£112
-98.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £8,092 | £112 | |
| Net profit | — | £8,092 | £112 | |
| Cash | — | £5,366 | £2,907 | |
| Total assets less current liabilities | — | £8,979 | £9,091 | |
| Net assets | — | £8,979 | £9,091 | |
| Equity | £887 | £8,979 | £9,091 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 2024-11-18 | — | — |
| TURNER, Jeremy Justin | Secretary | 2021-12-06 | — | — |
| BENHAM, Ian John | Director | 2026-03-24 | Dec 1978 | British |
| TATFORD, Simon Andrew | Director | 2025-07-10 | Jul 1978 | British |
| TURNER, Jeremy Justin | Director | 2025-07-10 | Sep 1968 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, John Brian | Secretary | 2007-08-13 | 2009-10-05 |
| CLARKE, Peter | Secretary | — | 1992-02-26 |
| GARWOOD, John Raymond | Secretary | 2012-01-18 | 2020-07-17 |
| GOODWIN, Rosemary | Secretary | 1992-02-26 | 2001-03-12 |
| GOULDER, Anneliese Georgia | Secretary | 2005-01-12 | 2007-08-13 |
| HILLSDON, Caroline Elizabeth | Secretary | 2020-07-17 | 2023-10-11 |
| HOWELLS, Cornel John | Secretary | 2001-03-16 | 2005-01-12 |
| PRISM COSEC LIMITED | Corporate Secretary | 2009-11-09 | 2012-01-18 |
| ANDERSON II, A Peter | Director | 2012-01-18 | 2019-12-31 |
| BENHAM, Ian John | Director | 2023-06-16 | 2025-07-10 |
| BENNETT, Peter Frank Keith | Director | 1992-03-25 | 1995-05-12 |
| CLARKE, Peter | Director | — | 2001-03-12 |
| DAFFERN, Andrew Stewart James | Director | 2021-05-06 | 2023-09-08 |
| GOULETTE, Paul Anthony | Director | 1995-05-12 | 1998-12-31 |
| HALL, Graham Douglas | Director | — | 2001-03-12 |
| IACOBESCU, George, Sir | Director | 2012-01-18 | 2021-07-01 |
| JENKINSON, Jeffrey Charles | Director | — | 1992-03-25 |
| KHAN, Shoaib Z | Director | 2019-12-31 | 2025-07-10 |
| KINGSTON, Katy Jo | Director | 2021-05-06 | 2025-12-31 |
| LYONS, Russell James John | Director | 2012-01-18 | 2021-05-21 |
| MILLS, Stuart Christopher | Director | 2001-03-16 | 2012-01-18 |
| PICKFORD, Quentin Patrick | Director | 2001-03-16 | 2012-01-18 |
| QUY, Robert James | Director | 1992-03-25 | 1995-05-12 |
| WORTHINGTON, Rebecca Jane | Director | 2021-05-06 | 2025-07-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cwg (Wood Wharf) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-24 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-12 | AA | accounts | Accounts with accounts type full | |
| 2024-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-04 | CH01 | officers | Change person director company with change date | |
| 2024-07-04 | CH01 | officers | Change person director company with change date | |
| 2024-07-04 | CH01 | officers | Change person director company with change date | |
| 2024-07-04 | CH01 | officers | Change person director company with change date | |
| 2024-07-04 | CH03 | officers | Change person secretary company with change date | |
| 2023-11-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-45.8%
£5,366 £2,907
-
Net assets
+1.2%
£8,979 £9,091
-
Employees
—
Not reported
-
Profit before tax
-98.6%
£8,092 £112
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers