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Union Wharf Limited

Union Wharf Limited is an active company incorporated on 28 October 2010 with the registered office located in London, Greater London. Union Wharf Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07421621
Private limited company
Age
14 years
Incorporated 28 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2024 (1 year 2 months ago)
Next confirmation dated 19 June 2025
Was due on 3 July 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Sterling Partners Limited Unit 14
7 Wenlock Road
London
N1 7SL
England
Address changed on 27 Nov 2024 (9 months ago)
Previous address was Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL United Kingdom
Telephone
01858432123
Email
Unreported
People
Officers
5
Shareholders
68
Controllers (PSC)
1
Director • Finance • German • Lives in UK • Born in Jul 1972
Director • Retired • British • Lives in England • Born in Apr 1950
Director • Retired • British • Lives in UK • Born in Nov 1955
Director • Partner In Law Firm • British • Lives in England • Born in Mar 1986
Director • None • British • Lives in UK • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Union Wharf (Reversions) Limited
Stephen Henry Tiller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£857.77K
Increased by £743 (0%)
Total Liabilities
-£857.67K
Increased by £743 (0%)
Net Assets
£107
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 6 May 2025
Own Shares Purchased
6 Months Ago on 25 Feb 2025
Registered Address Changed
9 Months Ago on 27 Nov 2024
Claudia Stachelhaus Resigned
9 Months Ago on 27 Nov 2024
Yvonne Jean Body Resigned
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Mr Alan Charles Cameron Bentall Appointed
1 Year 4 Months Ago on 25 Apr 2024
Mr Jin Ooi Appointed
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 6 May 2025
Purchase of own shares.
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 12 February 2025
Submitted on 25 Feb 2025
Registered office address changed from Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL United Kingdom to Sterling Partners Limited Unit 14 7 Wenlock Road London N1 7SL on 27 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Claudia Stachelhaus as a director on 27 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Yvonne Jean Body as a director on 5 September 2024
Submitted on 5 Sep 2024
Appointment of Mr Alan Charles Cameron Bentall as a director on 25 April 2024
Submitted on 26 Jun 2024
Submitted on 26 Jun 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 19 Jun 2024
Submitted on 12 Jun 2024
Repayment History
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