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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.
Watch Company
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 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Wapping Wharf Holdings Limited
Contact
Address
Umberslade Hall
Hockley Heath
Solihull
West Midlands
B94 5DF
Same address for the past
17 years
Companies in B94 5DF
Telephone
01564742222
Email
Unreported
Website
Wappingwharf.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Ian Walter Elliott
Director • Secretary • British • Lives in England • Born in Sep 1954
Jayne Newman Hatton
Director • British • Lives in England • Born in Apr 1965
David William Newman
Director • Retired • British • Lives in England • Born in Jan 1940
Mr Stuart Mark Hatton
Director • British • Lives in England • Born in Feb 1966
Newman Heritage Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Umberslade Corporate Management Limited
Jayne Newman Hatton, Mr Ian Walter Elliott, and 2 more are mutual people.
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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