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Fresh Wharf Holdings Limited

Fresh Wharf Holdings Limited is an active company incorporated on 15 June 2004 with the registered office located in Hornchurch, Greater London. Fresh Wharf Holdings Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05154541
Private limited company
Age
21 years
Incorporated 15 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
S D Garner And Co
92, Station Lane
Hornchurch
RM12 6LX
England
Address changed on 25 Oct 2022 (3 years ago)
Previous address was Studio F5, the Granary Abbey Road Barking IG11 7BT England
Telephone
02085942400
Email
Available in Endole App
People
Officers
10
Shareholders
38
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1958
Director • Secretary • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Fresh Wharf Estates Limited
Robert Gordon Hewett, , and 6 more are mutual people.
Active
Cuckolds' Island Limited
Samuel Robert Hewett, Robert Gordon Hewett, and 6 more are mutual people.
Active
Muirhead Quay Limited
Robert Gordon Hewett, Julian John Hewett, and 6 more are mutual people.
Active
Fresh Wharf Iow Ltd
Robert Gordon Hewett, Julian John Hewett, and 6 more are mutual people.
Active
Fresh Wharf Leeds Limited
Robert Gordon Hewett, Julian John Hewett, and 4 more are mutual people.
Active
Fresh Wharf Manchester Limited
Samuel Robert Hewett, Robert Gordon Hewett, and 4 more are mutual people.
Active
Affordable Housing Portal Ltd
Andrew Michael Leahy is a mutual person.
Active
Bespoke Properties Limited
Andrew Michael Leahy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£25.25K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£25.25K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
26 Days Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Flavia Sophia Jokic Appointed
1 Year 1 Month Ago on 21 Sep 2024
Robert Gordon Hewett Resigned
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Robert Gordon Hewett Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Mr Andrew Michael Leahy Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Robert Gordon Hewett Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Mr Julian John Hewett Details Changed
1 Year 4 Months Ago on 10 Jun 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Oct 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 23 Jun 2025
Appointment of Flavia Sophia Jokic as a secretary on 21 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Robert Gordon Hewett as a secretary on 21 September 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 24 Jun 2024
Director's details changed for Ms Helen Amanda Woolrych Nash on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for Ms Elena Hewett on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for Mr Samuel Robert Hewett on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for Ms Flavia Penelope Sophia Jokic on 10 June 2024
Submitted on 10 Jun 2024
Repayment History
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