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Wharfedale Limited

Wharfedale Limited is an active company incorporated on 26 September 2017 with the registered office located in Batley, West Yorkshire. Wharfedale Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10982283
Private limited company
Age
8 years
Incorporated 26 September 2017
Size
Unreported
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
28 Smithies Lane
Birstall
Batley
West Yorkshire
WF17 9HR
England
Same address for the past 7 years
Telephone
01924 476496
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1936
Director • British • Lives in England • Born in Jul 1969
Wharfedale (2024) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wharfedale Developers Limited
Simon Fraser Kunz and are mutual people.
Active
Wharfedale Properties Limited
Simon Fraser Kunz is a mutual person.
Active
Skell Finance Co. Limited(The)
Simon Fraser Kunz is a mutual person.
Active
Northern Counties Posters Limited
Simon Fraser Kunz is a mutual person.
Active
Wharfedale (Birstall) Limited
Simon Fraser Kunz and Brian Charles Kunz are mutual people.
Active
Barton Mansions Limited
Brian Charles Kunz is a mutual person.
Active
Weeton Limited
Simon Fraser Kunz is a mutual person.
Active
Wharfedale (2024) Limited
Simon Fraser Kunz is a mutual person.
Active
Brands
Wharfedale Property
Wharfedale Property is a Yorkshire-based, family-owned landlord specializing in industrial and commercial business space across the North of England.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£23.7M
Increased by £11.38M (+92%)
Turnover
£11.67M
Increased by £11.67M (%)
Employees
10
Decreased by 2 (-17%)
Total Assets
£143.97M
Increased by £13.37M (+10%)
Total Liabilities
-£26.61M
Increased by £7.87M (+42%)
Net Assets
£117.36M
Increased by £5.5M (+5%)
Debt Ratio (%)
18%
Increased by 4.14% (+29%)
Latest Activity
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Simon Fraser Kunz (PSC) Resigned
1 Year Ago on 25 Oct 2024
Brian Charles Kunz (PSC) Resigned
1 Year Ago on 25 Oct 2024
Wharfedale (2024) Limited (PSC) Appointed
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Full Accounts Submitted
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
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Documents
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Cessation of Brian Charles Kunz as a person with significant control on 25 October 2024
Submitted on 5 Nov 2024
Cessation of Simon Fraser Kunz as a person with significant control on 25 October 2024
Submitted on 5 Nov 2024
Notification of Wharfedale (2024) Limited as a person with significant control on 25 October 2024
Submitted on 5 Nov 2024
Change of share class name or designation
Submitted on 5 Nov 2024
Resolutions
Submitted on 29 Oct 2024
Solvency Statement dated 28/10/24
Submitted on 29 Oct 2024
Repayment History
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