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China Wharf Management Limited

01864016

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ
Incorporated 15/11/1984

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Heidi Zatlukal

director · Since 29/10/2012

FINANCIAL SERVICES

GERMAN · GERMANY · Age 62

Mr Derek Christopher Wilson

director · Since 24/04/2018

RETIRED

BRITISH · ENGLAND · Age 77

Jennings & Barrett

secretary · Since 16/11/2020

BRITISH

Also on 83 other boards

Dr John Malcolm Hurst

director · Since 01/12/2020

HEDGE FUND ADVISOR/CONSULTANT

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Mr Nicholas Charles Mark Smith

director · Since 05/01/2026

BRITISH · ENGLAND · Age 65

Heidi Zatlukal

director · Since 29/10/2012

German · Germany · Age 62

Derek Christopher Wilson

director · Since 24/04/2018

British · England · Age 77

Jennings & Barrett

corporate secretary · Since 16/11/2020

Reg: 2742590

Also on 83 other boards

John Malcolm Hurst

director · Since 01/12/2020

British · England · Age 76

Nicholas Charles Mark Smith

director · Since 05/01/2026

British · England · Age 65

Former

David Alfred Gillingham

director · Resigned 20/02/1992

Alexander John Carnie

secretary · Resigned 20/02/1992

Michael Harry Walker Neal

director · Resigned 20/02/1992

Wood Managements Limited

corporate secretary · Resigned 10/12/1992

Denis Gerard Ryan

secretary · Resigned 20/12/1992

Andrew William Wadsworth

director · Resigned 17/08/1994

Robert Charles Ackland

director · Resigned 17/08/1994

Denis Gerard Ryan

director · Resigned 17/08/1994

Wood Managements Limited

corporate secretary · Resigned 27/01/1999

Peter Smith

director · Resigned 27/01/1999

Geraldine Eileen Mitchell

director · Resigned 27/01/1999

Robert Silman

director · Resigned 05/11/2002

Graham Andrew Cross

director · Resigned 30/10/2003

Michael Andrews

director · Resigned 28/04/2004

John Elfed Downing

director · Resigned 07/12/2010

Peter Charles De Haan

director · Resigned 26/11/2013

Leonard Fox

secretary · Resigned 30/06/2014

Managed Living Partnerships Ltd

corporate secretary · Resigned 14/01/2015

Helen Stutter

director · Resigned 05/10/2015

David John Murdoch Munro

director · Resigned 31/12/2015

James Logan Hall

director · Resigned 15/01/2018

Hml Company Secretarial Services Limited

corporate secretary · Resigned 01/04/2018

Elizabeth Hurry

secretary · Resigned 16/04/2018

Christine Margaret Tomkins

director · Resigned 11/06/2019

Currell Residential Limited

corporate secretary · Resigned 08/08/2019

Lamberts Surveyors Limited

corporate secretary · Resigned 01/05/2020

Paul Derek Shuter

director · Resigned 15/11/2022

Simon John Bartley

director · Resigned 08/12/2025

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Unit 2 Vogans Mill Wharf
2026-07-23

UNIT 2 VOGANS MILL WHARF

post townLondon
2026-07-23

LONDON

officer appointedJENNINGS & BARRETT
2026-07-23
officer appointedHURST, John Malcolm, Dr
2026-07-23
officer appointedSMITH, Nicholas Charles Mark
2026-07-23
officer appointedWILSON, Derek Christopher
2026-07-23
officer appointedZATLUKAL, Heidi
2026-07-23

CompanyRankvs 41316+ SIC 98000 peers
50

Financial strength58th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees6/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£29

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£29

Working capital

Current Assets

£29

Current Liabilities

0avg. employees
Prepared with CCH Software