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British And Foreign Wharf Company Limited(The)

00092438

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

43 ORMSIDE WAY, REDHILL, RH1 2LG
Incorporated 08/03/1907

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
70100
Activities of head offices
82990
Other business support service activities

Officers

Jeremy Baxter Leathers

director · Since 01/08/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 5 other boards

Mr George Stanhope Pitt

director · Since 01/08/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 79

Also on 9 other boards

Ms Tara Charlotte Leathers

director · Since 31/01/2008

EXECUTIVE

BRITISH · ENGLAND · Age 54

Miss Nicola Naomi Pitt

director · Since 31/01/2008

PHYSIOTHERAPIST

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Ralph Booth

director · Since 01/04/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mrs Sharon Elizabeth Ward

director · Since 16/08/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mrs Jana Todd

secretary · Since 16/08/2022

Persons with Significant Control

Former PSCs

Mr George Stanhope Pitt

Ceased 20/08/2019

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/05/1988Registered 10/05/1988Satisfied 05/01/2018
charge
satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 11/01/1980Registered 16/01/1980Satisfied 05/01/2018
charge
satisfied

WILLIAMS & GLYN'S BANK LIMITED.

Created 10/12/1979Registered 13/12/1979Satisfied 05/01/2018
charge
satisfied

WILLIAM & GLYN'S BANK LIMITED

Created 10/12/1979Registered 13/12/1979Satisfied 05/01/2018
charge
satisfied

WILLIAM & GLYN'S BANK LIMITED.

Created 10/12/1979Registered 13/12/1979Satisfied 05/01/2018
charge
satisfied

E S P HAYNES · J E PEAT

Created 31/03/1920Registered 09/04/1920Satisfied 03/12/2018

CompanyRankvs 15+ SIC 68100 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.18× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£38.3M

Balance sheet strength

Cash

£5.0M

Cash in the bank

Net Current Assets

£11.5M

Working capital

Current Assets

£14.2M

Current Liabilities

£2.7M

Fixed Assets

£30.0M

Debtors

£8.6M

Profit After Tax

£1.5M

37avg. employees

Tax at Year End

Corp tax£250k
Dividends paid£338k

Balance Sheet

Assets less current liabilities£41.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20255.18+£1.1M
20244.84+£637k
20233.82+£492k
20223.29

Derived from filed accounts. Not audited figures.