WOOD THILSTED PARTNERS LIMITED
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Cash
£7.1M
+88.8% highest in 4 filed years
Net assets
£21M
+15.5% highest in 4 filed years
Employees
117
-4.1% vs 2024
Profit before tax
£2.4M
-17.8% lowest in 4 filed years
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2020-09-30 | 2021-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | £11,227,496 | £16,454,925 | £19,638,000 | £19,423,000 | -1.1% | |
| Operating profit | £4,106,427 | £5,297,437 | £2,617,000 | £2,105,000 | -19.6% | |
| Profit before tax | £4,104,559 | £5,297,684 | £2,961,000 | £2,434,000 | -17.8% | |
| Net profit | £3,462,029 | £4,419,329 | £2,634,000 | £2,698,000 | +2.4% | |
| Cash | £3,387,177 | £4,881,122 | £3,745,000 | £7,071,000 | +88.8% | |
| Total assets less current liabilities | £5,561,211 | £10,205,199 | £18,901,000 | £24,855,000 | +31.5% | |
| Net assets | £5,533,091 | £10,141,576 | £17,870,000 | £20,637,000 | +15.5% | |
| Equity | £5,533,091 | £10,141,576 | £17,870,000 | £20,637,000 | +15.5% | |
| Average employees | 37 | 57 | 122 | 117 | -4.1% | |
| Wages | £2,558,996 | £3,528,611 | £6,724,000 | £7,527,000 | +11.9% | |
| Directors' remuneration | £520,428 | £595,280 | £516,000 | £467,000 | -9.5% |
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 | 2020-09-30 | 2021-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|
| Operating margin | 36.6% | 32.2% | 13.3% | 10.8% | |
| Net margin | 30.8% | 26.9% | 13.4% | 13.9% | |
| Return on capital employed | 73.8% | 51.9% | 13.8% | 8.5% | |
| Gearing (liabilities / total assets) | — | — | 12.0% | 24.2% | |
| Current ratio | — | — | 14.32x | 11.49x |
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
- BDO LLP
- 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURBIDGE, Andrew John | Director | 2025-03-11 | Mar 1970 | British |
| MUIR WOOD, Alastair | Director | 2016-01-04 | Jul 1982 | British |
| THILSTED, Christian Leblanc | Director | 2015-11-03 | Jun 1978 | Danish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Robert James | Secretary | 2018-05-24 | 2025-03-11 |
| LIGHT, Helen | Secretary | 2025-03-11 | 2025-10-31 |
| THILSTED, Christian Leblanc | Secretary | 2015-11-03 | 2018-05-24 |
| BONNETT, Daniel John | Director | 2019-10-01 | 2025-03-11 |
| JONES, Robert James | Director | 2019-10-01 | 2025-03-11 |
| KNIGHT, Paul Christopher | Director | 2018-10-08 | 2025-03-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wood Thilsted Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-27 | Active |
| Mr Alastair Muir Wood | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-09-27 |
| Mr Christian Leblanc Thilsted | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-09-27 |
Filing timeline
Last 20 of 66 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-09 RESOLUTIONS Resolution
- 2024-07-09 MA Memorandum articles
- 2024-07-08 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | AA | accounts | Accounts with accounts type full | |
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-17 | CH01 | officers | Change person director company with change date | |
| 2024-12-17 | CH03 | officers | Change person secretary company with change date | |
| 2024-12-16 | CH01 | officers | Change person director company with change date | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-09 | MA | incorporation | Memorandum articles | |
| 2024-07-08 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.