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Wapping Wharf Holdings Limited

Wapping Wharf Holdings Limited is an active company incorporated on 6 June 2007 with the registered office located in Solihull, Warwickshire. Wapping Wharf Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06270502
Private limited company
Age
18 years
Incorporated 6 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Umberslade Hall
Hockley Heath
Solihull
West Midlands
B94 5DF
Same address for the past 17 years
Telephone
01564742222
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1954
Director • British • Lives in England • Born in Apr 1965
Director • Retired • British • Lives in England • Born in Jan 1940
Director • British • Lives in England • Born in Feb 1966
Newman Heritage Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Umberslade Corporate Management Limited
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Active
Umberslade Group Limited
David William Newman, Jayne Newman Hatton, and 2 more are mutual people.
Active
Umberslade Securities Limited
Jayne Newman Hatton, Mr Ian Walter Elliott, and 1 more are mutual people.
Active
Demrastore Limited
Jayne Newman Hatton, Mr Ian Walter Elliott, and 1 more are mutual people.
Active
Mesterbrook Limited
Jayne Newman Hatton, Mr Ian Walter Elliott, and 1 more are mutual people.
Active
Wapping Wharf (Umberslade) Limited
Jayne Newman Hatton, Mr Ian Walter Elliott, and 1 more are mutual people.
Active
Umberslade Wapping Wharf (Zulu) Limited
Jayne Newman Hatton, Mr Ian Walter Elliott, and 1 more are mutual people.
Active
Umberslade (Headlands) Limited
Jayne Newman Hatton, Mr Ian Walter Elliott, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£53
Increased by £24 (+83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£545.86K
Increased by £24 (0%)
Total Liabilities
-£3.8K
Increased by £24 (+1%)
Net Assets
£542.06K
Same as previous period
Debt Ratio (%)
1%
Increased by 0% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Small Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Small Accounts Submitted
2 Years 7 Months Ago on 9 Feb 2023
Confirmation Submitted
3 Years Ago on 19 Jun 2022
Small Accounts Submitted
3 Years Ago on 2 Mar 2022
Confirmation Submitted
4 Years Ago on 9 Jun 2021
Newman Heritage Limited (PSC) Appointed
4 Years Ago on 1 Mar 2021
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 18 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 26 Nov 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 7 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 7 Mar 2024
Confirmation statement made on 6 June 2023 with no updates
Submitted on 6 Jun 2023
Accounts for a small company made up to 30 June 2022
Submitted on 9 Feb 2023
Confirmation statement made on 6 June 2022 with no updates
Submitted on 19 Jun 2022
Accounts for a small company made up to 30 June 2021
Submitted on 2 Mar 2022
Confirmation statement made on 6 June 2021 with updates
Submitted on 9 Jun 2021
Notification of Beverly Arron as a person with significant control on 25 February 2021
Submitted on 15 Mar 2021
Repayment History
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