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Wharf Five Ltd

Wharf Five Ltd is an active company incorporated on 13 August 2015 with the registered office located in Coventry, West Midlands. Wharf Five Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09731454
Private limited company
Age
10 years
Incorporated 13 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (26 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
West Midlands
CV5 6UB
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Aug 1965
Director • Accountant • British • Lives in England • Born in Jun 1976
Director • Accountant • British • Lives in UK • Born in Mar 1960
Director • Accountant • British • Lives in England • Born in Feb 1964
Director • Accountant • British • Lives in UK • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Luckmans Duckett Parker Limited
Ashwani Kumar Rishiraj, Mr Mark David Spafford, and 1 more are mutual people.
Active
LDP Luckmans Limited
Ashwani Kumar Rishiraj, Mr Mark David Spafford, and 1 more are mutual people.
Active
Allied Gold Limited
Steven Allen Twigger is a mutual person.
Active
Coventry & Warwickshire Chamber Of Commerce
Steven Allen Twigger is a mutual person.
Active
Active
J.K.T. Properties Ltd
Steven Allen Twigger is a mutual person.
Active
Sutherland Exploration Limited
Steven Allen Twigger is a mutual person.
Active
JKT Holdings Limited
Steven Allen Twigger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£247.94K
Decreased by £1.17K (-0%)
Total Liabilities
-£138.84K
Decreased by £18.66K (-12%)
Net Assets
£109.1K
Increased by £17.49K (+19%)
Debt Ratio (%)
56%
Decreased by 7.23% (-11%)
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Aug 2025
Micro Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Mr Nicholas Alexander Waterhouse-Brown Details Changed
3 Years Ago on 1 Jan 2022
Micro Accounts Submitted
3 Years Ago on 8 Dec 2021
Confirmation Submitted
4 Years Ago on 18 Aug 2021
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 15 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 12 Aug 2024
Confirmation statement made on 12 August 2023 with no updates
Submitted on 15 Aug 2023
Micro company accounts made up to 31 March 2023
Submitted on 11 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Director's details changed for Mr Nicholas Alexander Waterhouse-Brown on 1 January 2022
Submitted on 17 Aug 2022
Confirmation statement made on 12 August 2022 with no updates
Submitted on 17 Aug 2022
Micro company accounts made up to 31 March 2021
Submitted on 8 Dec 2021
Confirmation statement made on 12 August 2021 with no updates
Submitted on 18 Aug 2021
Repayment History
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