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Dunbar Wharf Holdings Limited

Dunbar Wharf Holdings Limited is an active company incorporated on 16 November 2000 with the registered office located in Sittingbourne, Kent. Dunbar Wharf Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04109187
Private limited company
Age
24 years
Incorporated 16 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Dunbar House Wentworth Court
Castle Road Eurolink Industrial Estate
Sittingbourne
ME10 3RN
Same address for the past 5 years
Telephone
01708529680
Email
Available in Endole App
People
Officers
4
Shareholders
10
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1934 • Frieght Forwarder
PSC • Director • British • Lives in England • Born in Oct 1953
Director • Freight Forwarder • British • Lives in England • Born in Jul 1937
Director • Freight Forwarder • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
E.W. Taylor & Company (Forwarding) Limited
Mr Barry Ashworth, Mr Allen Russell Smith, and 2 more are mutual people.
Active
Dunbar Wharf Limited
Mr Allen Russell Smith and Mr Barry Ashworth are mutual people.
Active
Gowan Limited
Mr Barry Ashworth, Mr Allen Russell Smith, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19.06K
Decreased by £9.94K (-34%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£7.68M
Decreased by £675.36K (-8%)
Total Liabilities
-£1.98M
Decreased by £579.86K (-23%)
Net Assets
£5.7M
Decreased by £95.5K (-2%)
Debt Ratio (%)
26%
Decreased by 4.86% (-16%)
Latest Activity
Sebastian Timothy Lucian Russell-Smith Details Changed
1 Month Ago on 5 Aug 2025
Charge Satisfied
7 Months Ago on 4 Feb 2025
Charge Satisfied
7 Months Ago on 4 Feb 2025
Charge Satisfied
7 Months Ago on 4 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Mrs Lalita Russell-Smith (PSC) Details Changed
1 Year 9 Months Ago on 16 Nov 2023
Mr Allen Russell-Smith (PSC) Details Changed
1 Year 9 Months Ago on 16 Nov 2023
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Documents
Director's details changed for Sebastian Timothy Lucian Russell-Smith on 5 August 2025
Submitted on 14 Aug 2025
Satisfaction of charge 041091870002 in full
Submitted on 4 Feb 2025
Satisfaction of charge 041091870003 in full
Submitted on 4 Feb 2025
Satisfaction of charge 1 in full
Submitted on 4 Feb 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 4 Dec 2023
Change of details for Mr Allen Russell-Smith as a person with significant control on 16 November 2023
Submitted on 4 Dec 2023
Confirmation statement made on 16 November 2023 with updates
Submitted on 4 Dec 2023
Change of details for Mrs Lalita Russell-Smith as a person with significant control on 16 November 2023
Submitted on 4 Dec 2023
Repayment History
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