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Wharf Resources Ltd

Wharf Resources Ltd is an active company incorporated on 3 July 2005 with the registered office located in Surbiton, Greater London. Wharf Resources Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05497670
Private limited company
Age
20 years
Incorporated 3 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
37 Cranes Park Avenue
Surbiton
KT5 8BS
United Kingdom
Address changed on 13 Sep 2022 (2 years 12 months ago)
Previous address was Avery House 8 Avery Hill Road New Eltham London SE9 2BD
Telephone
020 83312850
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • French • Lives in France • Born in Sep 1949
Director • British • Lives in England • Born in Mar 1952
Director • Non-Executive Director • British • Lives in UK • Born in Sep 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Dome Petroleum Resources Ltd
Mr Bruno Edward Denantes, Mr Michael Goodrich, and 1 more are mutual people.
Active
Allied Oil & Gas Ltd
Mr Bruno Edward Denantes, Mr Michael Goodrich, and 1 more are mutual people.
Active
Phoenix Resources Ltd
Mr Bruno Edward Denantes, Mr Michael Goodrich, and 1 more are mutual people.
Active
Steriwave Ltd
Mr Bruno Edward Denantes and Mr Michael Goodrich are mutual people.
Active
Allied Gold Resources Ltd
Mr Bruno Edward Denantes and Mr Michael Goodrich are mutual people.
Active
Jurassica Oil & Gas Ltd
Mr Bruno Edward Denantes and Mr Michael Goodrich are mutual people.
Active
Global Energy Technology Ltd
Mr Bruno Edward Denantes and Mr Michael Goodrich are mutual people.
Active
Yellow Energy Ltd
Mr Bruno Edward Denantes and Mr Michael Goodrich are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 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
£203.2K
Same as previous period
Total Liabilities
-£581.92K
Same as previous period
Net Assets
-£378.72K
Same as previous period
Debt Ratio (%)
286%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Micro Accounts Submitted
2 Years Ago on 14 Aug 2023
Mr John Handley Owen Appointed
2 Years 4 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 23 Sep 2022
Registered Address Changed
2 Years 12 Months Ago on 13 Sep 2022
Micro Accounts Submitted
3 Years Ago on 22 Aug 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 30 Jul 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 30 Sep 2024
Micro company accounts made up to 31 January 2024
Submitted on 19 Aug 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 28 Sep 2023
Micro company accounts made up to 31 January 2023
Submitted on 14 Aug 2023
Appointment of Mr John Handley Owen as a director on 19 April 2023
Submitted on 19 Apr 2023
Confirmation statement made on 28 September 2022 with updates
Submitted on 5 Oct 2022
Confirmation statement made on 23 September 2022 with no updates
Submitted on 23 Sep 2022
Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD to 37 Cranes Park Avenue Surbiton KT5 8BS on 13 September 2022
Submitted on 13 Sep 2022
Micro company accounts made up to 31 January 2022
Submitted on 22 Aug 2022
Repayment History
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