Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Wharf Metals Ltd
Wharf Metals Ltd is an active company incorporated on 26 May 2020 with the registered office located in Grays, Essex. Wharf Metals Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
1 year 8 months ago
Company No
12622350
Private limited company
Age
5 years
Incorporated
26 May 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 February 2025
(6 months ago)
Next confirmation dated
26 February 2026
Due by
12 March 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 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)
Learn more about Wharf Metals Ltd
Contact
Address
Spartan Metal Recycling
Oliver Road
Grays
Essex
RM20 3AS
England
Same address for the past
4 years
Companies in RM20 3AS
Telephone
Unreported
Email
Unreported
Website
Cajgroup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Isabel Neves
Director • American • Lives in UK • Born in Mar 1980
Dr Ali Ahmed-Shuaib
Director • Doctor • British • Lives in England • Born in Oct 1971
Mannan Zaidi
Director • British • Lives in England • Born in Sep 1979
SMR Global Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
M & A Metals Ltd
Mannan Zaidi and Dr Ali Ahmed-Shuaib are mutual people.
Active
SMR Realty Limited
Mannan Zaidi and Dr Ali Ahmed-Shuaib are mutual people.
Active
Spartan Metal Recycling Limited
Mannan Zaidi and Dr Ali Ahmed-Shuaib are mutual people.
Active
Omna Consulting Ltd
Dr Ali Ahmed-Shuaib is a mutual person.
Active
SCB Global Ltd
Dr Ali Ahmed-Shuaib is a mutual person.
Active
Altum Enterprises Ltd
Dr Ali Ahmed-Shuaib is a mutual person.
Active
M R Tek Ltd
Dr Ali Ahmed-Shuaib is a mutual person.
Active
Centre For Asian And Middle Eastern Studies Ltd
Dr Ali Ahmed-Shuaib is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£1.03K
Increased by £290 (+39%)
Net Assets
-£34
Decreased by £290 (-113%)
Debt Ratio (%)
103%
Increased by 29% (+39%)
See 10 Year Full Financials
Latest Activity
Mannan Zaidi Resigned
1 Month Ago on 17 Jul 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
9 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Ms Isabel Neves Details Changed
4 Years Ago on 3 Mar 2021
Get Alerts
Get Credit Report
Discover Wharf Metals Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Mannan Zaidi as a director on 17 July 2025
Submitted on 8 Aug 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 26 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 26 February 2023 with updates
Submitted on 27 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 29 Dec 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 29 Mar 2022
Confirmation statement made on 26 February 2022 with updates
Submitted on 28 Feb 2022
Director's details changed for Ms Isabel Neves on 3 March 2021
Submitted on 3 Mar 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs