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Honduras Wharf Limited

Honduras Wharf Limited is an active company incorporated on 9 July 2002 with the registered office located in Moreton-in-Marsh, Gloucestershire. Honduras Wharf Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04480874
Private limited company
Age
23 years
Incorporated 9 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
New Banks Fee New Banks Fee
Longborough
Moreton-In-Marsh
Gloucestershire
GL56 0QF
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1949
PSC • Director • British • Lives in UK • Born in Feb 1942
Director • British • Lives in UK • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Longborough Developments Limited
Elizabeth Mary Blanche Graham, , and 1 more are mutual people.
Active
Valhalla (U.K.) Ltd
Elizabeth Mary Blanche Graham, , and 1 more are mutual people.
Active
Cathedral Property Co. Limited(The)
Elizabeth Mary Blanche Graham, , and 1 more are mutual people.
Active
Longborough Construction Limited
Elizabeth Mary Blanche Graham, , and 1 more are mutual people.
Active
Northam Construction Limited
Elizabeth Mary Blanche Graham, Martin Graham, and 2 more are mutual people.
Active
Elizabeth Fry Road Limited
Elizabeth Mary Blanche Graham, Martin Graham, and 2 more are mutual people.
Active
Longborough Festival Opera
Elizabeth Mary Blanche Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Same as previous period
Total Liabilities
-£2.62M
Same as previous period
Net Assets
-£1.55M
Same as previous period
Debt Ratio (%)
244%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Aug 2025
Mr Leo Martin Robert Graham Appointed
3 Months Ago on 21 Jul 2025
Martin Graham Resigned
6 Months Ago on 21 Apr 2025
Mrs Elizabeth Mary Blanche Graham Appointed
6 Months Ago on 18 Apr 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Micro Accounts Submitted
3 Years Ago on 28 Jul 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Appointment of Mr Leo Martin Robert Graham as a director on 21 July 2025
Submitted on 22 Jul 2025
Appointment of Mrs Elizabeth Mary Blanche Graham as a director on 18 April 2025
Submitted on 24 Jun 2025
Termination of appointment of Martin Graham as a director on 21 April 2025
Submitted on 24 Jun 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 27 Feb 2025
Confirmation statement made on 22 February 2024 with no updates
Submitted on 29 Feb 2024
Micro company accounts made up to 30 November 2023
Submitted on 24 Jan 2024
Micro company accounts made up to 30 November 2022
Submitted on 21 Jul 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 22 Feb 2023
Micro company accounts made up to 30 November 2021
Submitted on 28 Jul 2022
Repayment History
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