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Banana Wharf Limited

Banana Wharf Limited is an active company incorporated on 25 May 2005 with the registered office located in Southampton, Hampshire. Banana Wharf Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05462557
Private limited company
Age
20 years
Incorporated 25 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about Banana Wharf Limited
Contact
Address
DELICIOUS DINING
Ground Floor Endeavour Court Channel Way
Ocean Village
Southampton
So14 3gd
SO14 3GD
England
Same address for the past 9 years
Telephone
02380456622
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Claire Trant
Director • Student • British • Lives in UK • Born in Jul 1991
Kerry Lee Kimber
Director • Restauranteur • British • Lives in England • Born in Nov 1962
Steven Lee Hughes
Director • Restauranteur • British • Lives in England • Born in Feb 1961
Yannick David Hugoo
Director • Restauranteur • French • Lives in England • Born in May 1972
Mr Steve Hughes
PSC • British • Lives in England • Born in Feb 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mustang Sallys Limited
Claire Trant is a mutual person.
Active
Casa Bodega Limited
Claire Trant is a mutual person.
Active
Ennios Al Porto Limited
Steven Lee Hughes is a mutual person.
Active
Geddes Warehouse Limited
Steven Lee Hughes is a mutual person.
Active
Nightfrost Limited
Steven Lee Hughes is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£2.5K
Decreased by £4.3K (-63%)
Turnover
Unreported
Same as previous period
Employees
89
Decreased by 1 (-1%)
Total Assets
£1.2M
Decreased by £138.88K (-10%)
Total Liabilities
-£821.87K
Decreased by £116.19K (-12%)
Net Assets
£376K
Decreased by £22.69K (-6%)
Debt Ratio (%)
69%
Decreased by 1.56% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Mr Yannick David Hugoo Appointed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Mr Steve Hughes (PSC) Details Changed
9 Months Ago on 6 Dec 2024
Claire Trant Resigned
9 Months Ago on 6 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
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Documents
Appointment of Mr Yannick David Hugoo as a director on 1 June 2025
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 12 Jun 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 10 Jan 2025
Change of details for Mr Steve Hughes as a person with significant control on 6 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Claire Trant as a director on 6 December 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 24 Jun 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 5 Jul 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 6 Jun 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 24 Aug 2022
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Repayment History
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