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Cash

£6M

+5% vs 2024

Net assets

£6.2M

+14.8% vs 2024

Employees

56

-3.4% vs 2024

Profit before tax

£2M

-2.1% lowest in 4 filed years

Accounts

4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover £10,681,315£11,229,366£11,847,789£12,378,333 +4.5%
Operating profit £2,162,296£2,128,537£1,958,479£1,935,531 -1.2%
Profit before tax £2,165,703£2,200,857£2,054,096£2,011,210 -2.1%
Net profit £1,760,790£1,629,551£1,514,921£1,503,032 -0.8%
Cash £6,601,425£7,671,635£5,718,216£6,002,468 +5%
Total assets less current liabilities £6,322,382£7,336,199£5,715,276£6,670,701 +16.7%
Net assets £6,176,511£7,076,622£5,373,664£6,167,685 +14.8%
Equity £6,176,511£7,076,622£5,373,664£6,167,685 +14.8%
Average employees 52565856 -3.4%
Wages £2,499,298£2,817,132£2,978,788£3,245,423 +9%
Directors' remuneration £666,987£661,685£698,324£645,727 -7.5%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-12-312023-12-312024-12-312025-12-31
Operating margin 20.2%19.0%16.5%15.6%
Net margin 16.5%14.5%12.8%12.1%
Return on capital employed 34.2%29.0%34.3%29.0%
Current ratio 3.28x2.81x2.70x

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.

Name history

Renamed 2 times since incorporation

  1. THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED 1994-01-17 → present
  2. LIFEBELT INVESTMENTS LIMITED 1992-05-28 → 1994-01-17
  3. MASTERSTABLE LIMITED 1991-12-30 → 1992-05-28

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
James Cowper Kreston Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED · parent
    1. Wentworth Puzzles Inc. 100% · Wilmington, DE 19808

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 18 resigned

Name Role Appointed Born Nationality
FALKENBURG, Johannes Leonard Director 2018-09-26 Jul 1955 Dutch
FARQUHAR, Nicola Jane Director 2013-04-26 Jan 1968 British
SLACK, Thomas William Director 2017-05-09 Jan 1965 British
WATSON, Robert Nicholas James Director 2018-03-20 Jan 1969 British
WATSON, Sarah Director 2009-03-01 Jun 1969 British
WEBB, Thomas Director 2021-04-01 Aug 1977 British
Show 18 resigned officers
Name Role Appointed Resigned
BRIDGE, Richard Herries Secretary 2001-07-27 2008-05-23
COOPER, John Edward Secretary 2008-05-23 2015-03-26
KEOWN-BOYD, David Alexander Secretary 1992-02-21 1997-12-18
PRESTON, Kevin Wentworth Secretary 1997-12-18 1999-08-10
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-12-30 1992-02-21
WAF SECRETARIES LIMITED Corporate Secretary 1999-08-10 2001-12-21
AGNEW, Rudolph Joseph Ion, Sir Director 2001-01-26 2018-09-01
BRIDGE, Richard Herries Director 1999-04-01 2011-09-09
DIBBEN, John Mervyn Farquhar Director 1994-06-01 1999-05-04
KEOWN-BOYD, David Alexander Director 1992-02-21 2007-02-02
LEITH, James Stewart Director 1999-10-01 2004-03-01
LEWIS BARCLAY, Dominic Edward Clive Director 2008-09-02 2019-06-28
MARTYR, Simon Godfrey Peter Director 2007-02-02 2008-12-15
POPE, Michael Henry Burges Director 1994-06-01 1997-06-21
PRESTON, Kevin Wentworth Director 1992-02-21 1999-08-10
STONE, Michael John Christopher Director 1997-05-06 2018-06-26
STURGIS, Julian Russell Director 1994-06-01 2025-09-02
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-12-30 1992-02-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Nicola Jane Farquhar Individual Significant influence 2020-12-03 Active
Mr Michael John Christopher Stone Individual Shares 50–75%, Voting 50–75% 2016-04-06 Ceased 2020-12-03

Filing timeline

Last 20 of 264 total filings

Date Type Category Description
2026-05-26 AA accounts Accounts with accounts type full PDF
2026-03-27 SH01 capital Capital allotment shares PDF
2026-01-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-15 TM01 officers Termination director company with name termination date PDF
2025-06-16 CH01 officers Change person director company with change date PDF
2025-06-16 CH01 officers Change person director company with change date PDF
2025-06-16 CH01 officers Change person director company with change date PDF
2025-06-16 CH01 officers Change person director company with change date PDF
2025-06-06 AA accounts Accounts with accounts type full PDF
2025-05-02 SH01 capital Capital allotment shares PDF
2025-05-02 AD01 address Change registered office address company with date old address new address PDF
2025-01-20 CH01 officers Change person director company with change date PDF
2025-01-20 CH01 officers Change person director company with change date PDF
2025-01-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-25 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-07-11 AA accounts Accounts with accounts type full PDF
2024-04-19 SH01 capital Capital allotment shares PDF
2024-01-08 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-28 AA accounts Accounts with accounts type small
2023-03-28 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page