WHITBY WOOD LIMITED
Other engineering activities
WHITBY WOOD LIMITED
Other engineering activities
Previous Company Names
Contact & Details
Contact
Full company profile for WHITBY WOOD LIMITED (07786822), an active property, infrastructure and construction company based in United Kingdom. Incorporated 26 Sept 2011. Other engineering activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£422.19k
Net Assets
£1.08M
Total Liabilities
£1.68M
Turnover
N/A
Employees
76
Debt Ratio
61%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Murray, Christopher Stuart | Director | British | England | 5 May 2020 | Active |
| Timothy James Cunningham | Secretary | Unknown | Unknown | 3 Jan 2023 | Active |
| Wood, Sebastian John | Director | British | England | 15 Feb 2016 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (3)
Whitby Wood Group Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
Sebastian John Wood
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mark Whitby
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
91-94 Lower Marsh, London (SE1 7AB) LAMBETH | Leasehold | - | 26 Nov 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 May 2026 | Confirmation Statement | Confirmation statement made on 15 May 2026 with updates | |
| 8 Dec 2025 | Incorporation | Memorandum Articles | |
| 8 Dec 2025 | Resolution | Resolutions | |
| 5 Dec 2025 | Officers | Change to director Mr Mark Whitby on 5 Dec 2025 | |
| 5 Dec 2025 | Officers | Change to director Mr Sebastian John Wood on 6 May 2025 |
Confirmation statement made on 15 May 2026 with updates
Memorandum Articles
Resolutions
Change to director Mr Mark Whitby on 5 Dec 2025
Change to director Mr Sebastian John Wood on 6 May 2025
Recent Activity
Latest Activity
Confirmation statement made on 15 May 2026 with updates
3 days ago on 15 May 2026
Memorandum Articles
5 months ago on 8 Dec 2025
Resolutions
5 months ago on 8 Dec 2025
Change to director Mr Mark Whitby on 5 Dec 2025
5 months ago on 5 Dec 2025
Change to director Mr Sebastian John Wood on 6 May 2025
5 months ago on 5 Dec 2025