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Imperial Wharf Marina Limited

Imperial Wharf Marina Limited is an active company incorporated on 10 June 2004 with the registered office located in London, Greater London. Imperial Wharf Marina Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05150806
Private limited company
Age
21 years
Incorporated 10 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
20 Mortlake High Street
London
SW14 8JN
Same address for the past 15 years
Telephone
07932603284
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1938
Director • Secretary • British • Lives in UK • Born in Sep 1936
Director • Lives in UK • Born in Sep 1936
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Livett's Launches Limited
Mrs Belinda Livett and are mutual people.
Active
The Dove Pier LLP
Diana Grizelle Everett is a mutual person.
Active
PMLB Limited
Peter Maurice Lister Banks is a mutual person.
Active
Morlandia Limited
Peter Maurice Lister Banks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£346.94K
Increased by £87.32K (+34%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£5.99M
Increased by £178.54K (+3%)
Total Liabilities
-£1.5M
Increased by £3.9K (0%)
Net Assets
£4.49M
Increased by £174.64K (+4%)
Debt Ratio (%)
25%
Decreased by 0.7% (-3%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 21 Jun 2025
Full Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Nov 2023
Seymour Peter Maurice Banks Resigned
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Full Accounts Submitted
3 Years Ago on 7 Dec 2021
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 29 Sep 2025
Second filing of Confirmation Statement dated 10 June 2025
Submitted on 13 Aug 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 21 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 20 Jan 2025
Resolutions
Submitted on 17 Nov 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 25 Jun 2024
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 6 Nov 2023
Termination of appointment of Seymour Peter Maurice Banks as a director on 25 July 2023
Submitted on 18 Aug 2023
Resolutions
Submitted on 25 Jul 2023
Repayment History
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