WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
Get an alert when WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-05 (in 5mo)
Last made up 2025-09-21
Watchouts
Cash
—
Latest balance sheet
Net assets
£4K
-6.7% vs 2023
Employees
—
Average over period
Profit before tax
-£278
+63.8% 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.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£767 | -£278 | |
| Net profit | -£767 | -£278 | |
| Cash | — | — | |
| Total assets less current liabilities | £4,134 | £3,856 | |
| Net assets | £4,134 | £3,856 | |
| Equity | £4,134 | £3,856 | |
| Average employees | — | — | |
| 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 | 1.01x | 1.01x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the year end the company was in a net asset and net current asset position. Having made the requisite enquiries and assessed the resources at the disposal of the company, the directors have a reasonable expectation that the company will have adequate resources to continue in operation for the forseeable future, being a period of at least 12 months from the date of approval of these financial statements. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 20 February 2025, CWG (Wood Wharf General Partner One) Limited sold it's 50% interest in the company to CWG (Wood Wharf) Holdings Limited.”
- “On 1 May 2025, the company received a distribution of £5,341 from Wood Wharf (No. 1B) Limited Partnership.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 2024-11-19 | — | — |
| TURNER, Jeremy Justin | Secretary | 2024-11-19 | — | — |
| 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 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 2012-01-18 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2020-07-17 | 2023-10-11 |
| HOWELLS, Cornel John | Secretary | 2007-09-21 | 2009-05-14 |
| PAILEX SECRETARIES LIMITED | Corporate Secretary | 2007-09-21 | 2007-09-21 |
| PRISM COSEC LIMITED | Corporate Secretary | 2009-05-14 | 2012-01-18 |
| ANDERSON II, A Peter | Director | 2007-09-21 | 2019-12-31 |
| ARCHER, Richard David Stedman | Director | 2020-01-29 | 2021-12-06 |
| ARCHER, Richard David Stedman | Director | 2007-09-21 | 2020-01-29 |
| BACON, Peter, Dr | Director | 2007-09-21 | 2008-03-06 |
| BENHAM, Ian John | Director | 2023-06-16 | 2025-07-10 |
| BENSTED, Mark Laurence | Director | 2007-09-21 | 2012-01-18 |
| BRYANT, Clifford Thomas | Director | 2020-01-29 | 2020-01-29 |
| DAFFERN, Andrew Stewart James | Director | 2021-12-06 | 2023-09-08 |
| FAGAN, Brian | Director | 2007-09-21 | 2011-12-30 |
| FARROW, Timothy Guy | Director | 2007-09-21 | 2008-12-04 |
| FROOMBERG, James William | Director | 2007-09-21 | 2008-07-03 |
| HALPENNY, Peter | Director | 2011-08-18 | 2011-12-30 |
| HARDY, Raymond Joseph | Director | 2007-09-21 | 2009-05-14 |
| IACOBESCU, George, Sir | Director | 2007-09-21 | 2021-07-01 |
| JORDAN, Anthony James Sidney | Director | 2007-09-21 | 2020-03-31 |
| KHAN, Shoaib Z | Director | 2019-12-31 | 2025-07-10 |
| KINGSTON, Katy Jo | Director | 2021-12-06 | 2025-12-31 |
| MILLS, Stuart Christopher | Director | 2007-09-21 | 2012-01-18 |
| MULRYAN, John Martin | Director | 2011-08-18 | 2011-12-30 |
| MULRYAN, Sean Martin | Director | 2007-09-21 | 2011-12-30 |
| PICKFORD, Quentin Patrick | Director | 2007-09-21 | 2012-01-18 |
| ROBINSON, Matthew Grant | Director | 2008-11-24 | 2011-06-30 |
| VICKERS, Benjamin Hamilton | Director | 2020-03-31 | 2021-11-16 |
| WORTHINGTON, Rebecca Jane | Director | 2021-07-01 | 2025-07-10 |
| PAILEX NOMINEES LIMITED | Corporate Director | 2007-09-21 | 2007-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cwg (Wood Wharf General Partner One) Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2025-02-20 |
| Cwg (Wood Wharf) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 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 | |
| 2025-11-20 | AA | accounts | Accounts with accounts type full | |
| 2025-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-04 | CH01 | officers | Change person director company with change date | |
| 2024-09-04 | CH01 | officers | Change person director company with change date |
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
—
Not reported
-
Net assets
-6.7%
£4,134 £3,856
-
Employees
—
Not reported
-
Profit before tax
+63.8%
-£767 -£278
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