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Wharfside Management Limited

02271032

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Brian Paul Limited, 159a Chase Side, Enfield, EN2 0PW
Incorporated 24/06/1988

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Brian Paul (Secretaries) Limited

secretary · Since 07/04/2010

BRITISH

Also on 66 other boards

Mr Nazmul Alam Razib

director · Since 02/05/2019

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Brian Paul (Secretaries) Limited

corporate secretary · Since 07/04/2010

Reg: 3937852

Also on 66 other boards

Nazmul Alam Razib

director · Since 02/05/2019

British · England · Age 46

Former

Brenda Frances Oakey

secretary · Resigned 01/12/1992

Paul Lucas

secretary · Resigned 27/04/1993

Claire Robinson

secretary · Resigned 31/10/1997

Robin Hugh Harwood Myddelton

director · Resigned 07/04/2010

Jennifer Andrea Batchelor

secretary · Resigned 07/04/2010

Brian Michael O'Leary

director · Resigned 02/05/2019

Persons with Significant Control

Former PSCs

Mr Brian Michael O'Leary

Ceased 02/05/2019

PSC Statements

no individual or entity with signficant control· 02/05/2019

Change History

officer appointedBRIAN PAUL (SECRETARIES) LIMITED
2026-09-09
officer appointedRAZIB, Nazmul Alam
2026-09-09
statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1C/O Brian Paul Limited
2026-09-09

C/O BRIAN PAUL LIMITED

post townEnfield
2026-09-09

ENFIELD

CompanyRankvs 21877+ SIC 68320 peers
59

Financial strength56th percentile among SIC peers · 14/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.26× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees3/15 pts

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

Liquidity12/20 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

£1k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£28k

Current Liabilities

£22k

Debtors

£27k

0avg. employees
Prepared with v2025.53.1 limited_company_frs_102_section_1a_v1_1_2 companies_house

EstimatesDerived

YearCurrent RatioImplied Profit
20251.26+£0
20241.00+£0
20231.02

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

04/01/20266 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/20256 pages · PDF
Address changed

change registered office address company with date old address new address

07/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/20246 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20236 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/20216 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20206 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20208 pages · PDF
Director details changed

change person director company with change date

18/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/20198 pages · PDF
PSC08

notification of a person with significant control statement

24/07/20192 pages · PDF
Director appointed

appoint person director company with name date

18/07/20192 pages · PDF
Director resigned

termination director company with name termination date

18/07/20191 page · PDF
PSC07

cessation of a person with significant control

18/07/20191 page · PDF
Confirmation statement

confirmation statement with updates

16/01/20196 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20172 pages · PDF
DISS40

gazette filings brought up to date

13/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/05/20178 pages · PDF
GAZ1

gazette notice compulsory

21/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20135 pages · PDF
DISS40

gazette filings brought up to date

04/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20137 pages · PDF
GAZ1

gazette notice compulsary

30/04/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20124 pages · PDF
DISS40

gazette filings brought up to date

22/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20127 pages · PDF
GAZ1

gazette notice compulsary

01/05/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20115 pages · PDF
DISS40

gazette filings brought up to date

11/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20117 pages · PDF
GAZ1

gazette notice compulsary

26/04/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20115 pages · PDF
AP04

appoint corporate secretary company with name

28/05/20103 pages · PDF
TM02

termination secretary company with name

27/04/20102 pages · PDF
Address changed

change registered office address company with date old address

26/04/20102 pages · PDF
Director appointed

appoint person director company with name

16/04/20103 pages · PDF
Director resigned

termination director company with name

16/04/20102 pages · PDF
Accounts filed

accounts with accounts type small

31/01/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/201018 pages · PDF
Accounts filed

accounts with accounts type small

05/02/20096 pages · PDF
363a

legacy

26/01/200924 pages · PDF
363s

legacy

28/02/20089 pages · PDF
Accounts filed

accounts with accounts type small

03/02/20085 pages · PDF
Accounts filed

accounts with accounts type full

02/02/200710 pages · PDF
363s

legacy

01/02/20079 pages · PDF
363s

legacy

05/05/200611 pages · PDF
Accounts filed

accounts with accounts type full

13/02/200610 pages · PDF
363s

legacy

03/02/20059 pages · PDF
Accounts filed

accounts with accounts type full

18/11/200410 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/200410 pages · PDF
363s

legacy

22/01/20049 pages · PDF
225

legacy

04/11/20031 page · PDF
363s

legacy

24/02/200310 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20027 pages · PDF
363s

legacy

06/02/200210 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20017 pages · PDF
363s

legacy

05/02/200110 pages · PDF
Accounts filed

accounts with accounts type full

02/11/20007 pages · PDF
363s

legacy

28/03/200010 pages · PDF
Accounts filed

accounts with accounts type full

20/10/19997 pages · PDF
287

legacy

22/04/19991 page · PDF
363s

legacy

22/12/19988 pages · PDF
Accounts filed

accounts with accounts type full

28/10/19987 pages · PDF
363s

legacy

12/03/19988 pages · PDF
288a

legacy

23/02/19982 pages · PDF
288b

legacy

23/02/19981 page · PDF
287

legacy

15/12/19971 page · PDF
Accounts filed

accounts with accounts type full

02/11/19976 pages · PDF
363s

legacy

16/01/19978 pages · PDF
Accounts filed

accounts with accounts type full

30/09/19966 pages · PDF
363s

legacy

12/01/19966 pages · PDF
Accounts filed

accounts with accounts type full

02/11/19956 pages · PDF
363s

legacy

12/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199517 pages · PDF
287

legacy

17/11/1994PDF
Accounts filed

accounts with accounts type full

03/09/1994PDF
363s

legacy

28/01/1994PDF
Accounts filed

accounts with accounts type full

08/11/1993PDF
288

legacy

19/05/1993PDF
363s

legacy

20/01/1993PDF
288

legacy

22/12/1992PDF
Accounts filed

accounts with accounts type full

20/10/1992PDF
363b

legacy

10/03/1992PDF
Accounts filed

accounts with accounts type full

17/12/1991PDF
363a

legacy

19/02/1991PDF
287

legacy

19/02/1991PDF