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Dockhead Wharf Ltd

Dockhead Wharf Ltd is an active company incorporated on 2 February 2022 with the registered office located in London, Greater London. Dockhead Wharf Ltd was registered 3 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
13889061
Private limited company
Age
3 years
Incorporated 2 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
36 Maltby Street
London
SE1 3PA
England
Address changed on 17 Jul 2023 (2 years 1 month ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Irish • Lives in UK • Born in Feb 1985
Director • Pharmacist • British • Lives in UK • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Matresult Limited
Roland Marcelin-Horne is a mutual person.
Active
Verum Domus Limited
Roland Marcelin-Horne is a mutual person.
Active
1TST Limited
Roland Marcelin-Horne is a mutual person.
Active
Watchhouse Franchise Holdings Limited
Roland Marcelin-Horne is a mutual person.
Active
Watchhouse Franchise Holdings Uae Limited
Roland Marcelin-Horne is a mutual person.
Active
Whitesands Crew Limited
Sally Elizabeth Provis is a mutual person.
Active
Coutts & Partners LLP
Roland Marcelin-Horne is a mutual person.
Active
Hovis Property LLP
Sally Elizabeth Provis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.38K
Increased by £1.38K (+137700%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£608.09K
Increased by £608.09K (+60809300%)
Total Liabilities
-£601.94K
Increased by £601.94K (%)
Net Assets
£6.15K
Increased by £6.15K (+614900%)
Debt Ratio (%)
99%
Increased by 98.99% (%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Mr Roland Marcelin-Horne (PSC) Details Changed
7 Months Ago on 1 Feb 2025
Mr Roland Marcelin-Horne Details Changed
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Mr Roland Marcelin-Horne Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Roland Marcelin-Horne (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 17 Jul 2023
New Charge Registered
2 Years 5 Months Ago on 4 Apr 2023
Get Credit Report
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Documents
Change of details for Mr Roland Marcelin-Horne as a person with significant control on 1 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 3 Feb 2025
Director's details changed for Mr Roland Marcelin-Horne on 1 February 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 2 Feb 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 1 Feb 2024
Change of details for Mr Roland Marcelin-Horne as a person with significant control on 1 August 2023
Submitted on 1 Aug 2023
Director's details changed for Mr Roland Marcelin-Horne on 1 August 2023
Submitted on 1 Aug 2023
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 36 Maltby Street London SE1 3PA on 17 July 2023
Submitted on 17 Jul 2023
Registration of charge 138890610001, created on 4 April 2023
Submitted on 5 Apr 2023
Repayment History
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