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Whitby Wood Limited

07786822

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

FRIARS YARD, LONDON, SE1 8EZ
Incorporated 26/09/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71129
Other engineering activities

Officers

Mr Mark Whitby Bsc Freng Fice

director · Since 26/09/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 3 other boards

Mr Sebastian John Wood

director · Since 15/02/2016

CIVIL ENGINEER

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Christopher Stuart Murray

director · Since 05/05/2020

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 45

Mr Alexander Nigel Baalham

director · Since 05/05/2020

CHARTERED STRUCTURAL ENGINEER

BRITISH · ENGLAND · Age 50

Mr Scott Lewis

director · Since 01/07/2022

STRUCTURAL ENGINEER

BRITISH · ENGLAND · Age 41

Ms Kelly Joanne Harrison

director · Since 01/07/2022

CONSULTING STRUCTURAL ENGINEER

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Timothy James Cunningham

secretary · Since 03/01/2023

Also on 1 other board

Mr Timothy James Cunningham

director · Since 03/01/2023

SOLICITOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Persons with Significant Control

Whitby Wood Group Limited

75–100% shares

Friars Yard, 160 Blackfriars Road, London, SE1 8EZ

Reg: 16170669 · England & Wales Register Of Companies · Private Limited Company

Notified 03/12/2025

Former PSCs

Mr Mark Whitby

Ceased 13/06/2024

Mr Sebastian John Wood

Ceased 03/12/2025

CompanyRankvs 1371+ SIC 71129 peers
86

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.87× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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1371Whitby Wood Limited
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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.

Liquidity16/20 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.

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

Key FinancialsYear ending 30/09/2024

Net Worth

£1.7M

Balance sheet strength

Cash

£782k

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£3.6M

Current Liabilities

£1.9M

Fixed Assets

£181k

Debtors

£2.8M

Profit After Tax

£1.3M

91avg. employees+15

Tax at Year End(2023)

Corp tax£113k

Balance Sheet

Assets less current liabilities£1.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.87+£650k
20231.67+£548k
20221.27+£281k
20211.07+£107k
20200.99-£49k
20191.08+£12k
20181.11—

Derived from filed accounts. Not audited figures.