WENTWORTH ESTATES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-18 (in 2mo)
Last made up 2025-07-04
Watchouts
None on the register
Cash
£63K
-0.1% vs 2023
Net assets
£6K
-1.5% vs 2023
Employees
0
Average over period
Profit before tax
-£90
+74.3% vs 2023
Name history
Renamed 1 time since incorporation
- WENTWORTH ESTATES LIMITED 1983-12-07 → present
- SETTLEHOPE LIMITED 1982-11-18 → 1983-12-07
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£355 | -£91 | |
| Profit before tax | -£350 | -£90 | |
| Net profit | -£350 | -£90 | |
| Cash | £63,484 | £63,394 | |
| Total assets less current liabilities | — | — | |
| Net assets | £6,084 | £5,994 | |
| Equity | £6,084 | £5,994 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.26x | 0.26x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Francis Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made appropriate enquiries of the wider group, the directors have concluded that there is no material uncertainty that may give rise to significant doubt over going concern.”
Group structure
- WENTWORTH ESTATES LIMITED · parent
- Wentworth Club Limited 99%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORSTERS SECRETARIES LIMITED | Corporate Secretary | 2014-10-22 | — | — |
| LAI, Robert | Director | 2018-07-02 | Sep 1966 | Chinese |
| RUAYRUNGRUANG, Woraphanit | Director | 2014-09-26 | Jun 1990 | Thai |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Kenneth Alan | Secretary | 2002-09-05 | 2005-02-07 |
| DUNGWORTH, Alison Sara | Secretary | 2006-07-14 | 2008-08-14 |
| KEANEY, Dale Christian | Secretary | 2008-10-13 | 2014-09-26 |
| LAWRENCE, James Wyndham Stuart | Secretary | 2005-02-07 | 2006-07-18 |
| OSBORNE, Ian | Secretary | — | 2002-09-05 |
| REIGNWOOD INVESTMENTS UK LIMITED | Corporate Secretary | 2014-09-26 | 2014-10-22 |
| BROKE, Michael Haviland Adlington | Director | — | 1996-04-01 |
| BUTLER, Robin Elliott | Director | — | 2005-02-07 |
| CARING, Richard Allan | Director | 2005-02-07 | 2014-09-26 |
| GEGEN BAUER, Willy Benedict | Director | — | 2000-08-17 |
| HUGILL, William Nigel | Director | 2000-08-17 | 2005-02-07 |
| LAWRENCE, James Wyndham Stuart | Director | 2005-02-07 | 2014-09-26 |
| NI, Songhua | Director | 2014-09-26 | 2017-08-30 |
| RUAYRUNGRUANG, Chanchai, Dr | Director | 2014-09-26 | 2018-09-07 |
| SMALL, Julian David Stanley | Director | 2006-07-14 | 2014-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sir Lindsay Parkinson Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 174 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-17 | AA | accounts | Accounts with accounts type dormant | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-27 | AA | accounts | Accounts with accounts type dormant | |
| 2024-03-13 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-03-12 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-01-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type dormant | |
| 2022-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-04 | AA | accounts | Accounts with accounts type dormant | |
| 2021-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
-0.1%
£63,484 £63,394
-
Net assets
-1.5%
£6,084 £5,994
-
Employees
—
Not reported
-
Operating profit
+74.4%
-£355 -£91
-
Profit before tax
+74.3%
-£350 -£90
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers