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The Wentworth Wooden Jigsaw Company Limited

02674441

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Unit C Stirling Court, South Marston Industrial Estate, Swindon, SN3 4TQ
Incorporated 30/12/1991

Previously known as

Lifebelt Investments Limited · until 17/01/1994
Masterstable Limited · until 28/05/1992

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

32409
32409

Officers

Sarah Watson

director · Since 01/03/2009

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mrs Nicola Jane Farquhar

director · Since 26/04/2013

DESIGNER

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Thomas William Slack

director · Since 09/05/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 14 other boards

Mr Robert Nicholas James Watson

director · Since 20/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Johannes Leonard Falkenburg

director · Since 26/09/2018

NON-EXEC DIRECTOR

DUTCH · ENGLAND · Age 71

Also on 1 other board

Thomas Webb

director · Since 01/04/2021

PRODUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Sarah Watson

director · Since 01/03/2009

British · United Kingdom · Age 57

Nicola Jane Farquhar

director · Since 26/04/2013

British · England · Age 58

Thomas William Slack

director · Since 09/05/2017

British · United Kingdom · Age 61

Robert Nicholas James Watson

director · Since 20/03/2018

British · United Kingdom · Age 57

Johannes Leonard Falkenburg

director · Since 26/09/2018

Dutch · England · Age 71

Thomas Webb

director · Since 01/04/2021

British · United Kingdom · Age 49

Former

Instant Companies Limited

corporate nominee director · Resigned 21/02/1992

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/02/1992

Michael Henry Burges Pope

director · Resigned 21/06/1997

David Alexander Keown-Boyd

secretary · Resigned 18/12/1997

John Mervyn Farquhar Dibben

director · Resigned 04/05/1999

Kevin Wentworth Preston

director · Resigned 10/08/1999

Kevin Wentworth Preston

secretary · Resigned 10/08/1999

Waf Secretaries Limited

corporate secretary · Resigned 21/12/2001

James Stewart Leith

director · Resigned 01/03/2004

David Alexander Keown-Boyd

director · Resigned 02/02/2007

Richard Herries Bridge

secretary · Resigned 23/05/2008

Simon Godfrey Peter Martyr

director · Resigned 15/12/2008

Richard Herries Bridge

director · Resigned 09/09/2011

John Edward Cooper

secretary · Resigned 26/03/2015

Michael John Christopher Stone

director · Resigned 26/06/2018

Rudolph Joseph Ion Agnew

director · Resigned 01/09/2018

Dominic Edward Clive Lewis Barclay

director · Resigned 28/06/2019

Julian Russell Sturgis

director · Resigned 02/09/2025

Persons with Significant Control

Mrs Nicola Jane Farquhar

Significant control

British · England · Age 58

Unit C, Stirling Court, Swindon, SN3 4TQ

Notified 03/12/2020

Former PSCs

Mr Michael John Christopher Stone

Ceased 03/12/2020

Charges3 outstanding

charge
outstanding

QUESTER VCT PLC

Created 27/03/1997Registered 17/04/1997
charge
outstanding

MIDLAND BANK PLC

Created 06/03/1995Registered 07/03/1995
charge
outstanding

MIDLAND BANK PLC

Created 28/06/1994Registered 29/06/1994

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Unit C Stirling Court
2026-08-17

UNIT C STIRLING COURT

post townSwindon
2026-08-17

SWINDON

officer appointedFALKENBURG, Johannes Leonard
2026-08-17
officer appointedFARQUHAR, Nicola Jane
2026-08-17
officer appointedSLACK, Thomas William
2026-08-17
officer appointedWATSON, Robert Nicholas James
2026-08-17
officer appointedWATSON, Sarah
2026-08-17
officer appointedWEBB, Thomas
2026-08-17

CompanyRankvs 15+ SIC 32409 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.7× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

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. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£12.4M

Annual revenue

Net Worth

£6.2M

Balance sheet strength

Cash

£6.0M

Cash in the bank

Profit Before Tax

£2.0M

Bottom line earnings

Net Current Assets

£4.6M

Working capital

Current Assets

£7.3M

Current Liabilities

£2.7M

Fixed Assets

£2.1M

Debtors

£427k

Cost of Sales

£4.1M

Gross Profit

£8.2M

Admin Expenses

£5.9M

Operating Profit

£1.9M

Profit After Tax

£1.5M

56avg. employees

Tax at Year End

Corp tax£191k
Dividends paid-£3.3M

People Costs

Wages & salaries£3.2M
NI contributions£253k

Balance Sheet

Intangible assets£1k
Assets less current liabilities£6.7M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20252.70+£794k
20242.81-£1.7M
20233.28

Derived from filed accounts. Not audited figures.