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Wharfedale Investments Limited

Wharfedale Investments Limited is an active company incorporated on 13 May 2013 with the registered office located in London, Greater London. Wharfedale Investments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08526038
Private limited company
Age
12 years
Incorporated 13 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (4 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 3 months remaining)
Address
The Old Print House
173 Northcote Road
London
SW11 6QE
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1969
Director • Non-Executive Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in England • Born in Jun 1970
Sam Family Ltd
PSC
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Mutual Companies
H. Randell & Co. (Properties) Limited
Mr Matthew John Whitworth and Mark Fraser Priestley are mutual people.
Active
Randell Properties Limited
Mr Matthew John Whitworth and Mark Fraser Priestley are mutual people.
Active
Chavawealth Limited
Mr Matthew John Whitworth and Mark Fraser Priestley are mutual people.
Active
Sam Family Ltd
Mr Matthew John Whitworth is a mutual person.
Active
Randell Commercial Limited
Mr Matthew John Whitworth and Mark Fraser Priestley are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£145.58K
Increased by £25.59K (+21%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.43M
Increased by £541 (0%)
Total Liabilities
-£3.51M
Decreased by £54.19K (-2%)
Net Assets
£921.12K
Increased by £54.73K (+6%)
Debt Ratio (%)
79%
Decreased by 1.23% (-2%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 4 Sep 2025
Confirmation Submitted
4 Months Ago on 22 May 2025
New Charge Registered
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
New Charge Registered
11 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Sep 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 22 May 2025
Registration of charge 085260380008, created on 8 November 2024
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Registration of charge 085260380007, created on 24 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 21 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 13 May 2023 with no updates
Submitted on 23 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 2 Dec 2022
Cessation of Sarah Louise Whitworth as a person with significant control on 4 May 2022
Submitted on 26 May 2022
Repayment History
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