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Wharfe Holdings Limited

Wharfe Holdings Limited is an active company incorporated on 17 February 2020 with the registered office located in Ilkley, West Yorkshire. Wharfe Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12466008
Private limited company
Age
5 years
Incorporated 17 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
59-61 East Parade
Ilkley
LS29 8JP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in Nov 1966
Mr Rupert George Pearson
PSC • British • Lives in UK • Born in Nov 1966
Mr Oliver Graham Garside
PSC • British • Lives in England • Born in Mar 1966
Mr Daniel Greenwood
PSC • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Olicana Products Limited
Rupert George Pearson and are mutual people.
Active
Olicana Holdings Limited
Rupert George Pearson and are mutual people.
Active
Emfra
Rupert George Pearson and Lesley Clare Pearson are mutual people.
Active
Midwood Holdings Limited
Rupert George Pearson and Lesley Clare Pearson are mutual people.
Active
Emfra Developments Limited
Rupert George Pearson and Lesley Clare Pearson are mutual people.
Active
Autotubetech LLP
Rupert George Pearson and Lesley Clare Pearson are mutual people.
Active
Belgrave Land (Wigan) Limited
Rupert George Pearson is a mutual person.
Active
Belgrave Land (Sheffield) Limited
Rupert George Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
2
Same as previous period
Total Assets
£4.43M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.43M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Mar 2023
Mr Rupert George Pearson (PSC) Details Changed
3 Years Ago on 5 Sep 2022
Daniel Greenwood (PSC) Appointed
3 Years Ago on 5 Sep 2022
Oliver Garside (PSC) Appointed
3 Years Ago on 5 Sep 2022
Lesley Clare Pearson (PSC) Resigned
3 Years Ago on 5 Sep 2022
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Aug 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Aug 2023
Submitted on 23 May 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 14 Mar 2023
Resolutions
Submitted on 14 Sep 2022
Memorandum and Articles of Association
Submitted on 7 Sep 2022
Particulars of variation of rights attached to shares
Submitted on 7 Sep 2022
Cessation of Lesley Clare Pearson as a person with significant control on 5 September 2022
Submitted on 6 Sep 2022
Repayment History
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