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Carew Wharf Management Company Limited

02331825

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

22b Weston Park Road, Plymouth, PL3 4NU
Incorporated 30/12/1988

Previously known as

Slidelake Limited · until 03/02/1989

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

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

Officers

Mr Richard Lee Napp

director · Since 12/02/1997

RETIRED

BRITISH · UNITED KINGDOM · Age 80

Also on 2 other boards

Mrs Marie Luscombe

director · Since 25/10/2002

SECRETARY

BRITISH · UNITED KINGDOM · Age 76

Mrs Josephine Alvina Richards

director · Since 12/12/2006

RETIRED

BRITISH · UNITED KINGDOM · Age 80

Stephen Austen

director · Since 30/11/2007

FINANCE

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Miss Melanie Clare Vera Austen

director · Since 10/09/2010

MARINE BIOLOGIST

BRITISH · ENGLAND · Age 64

Mr Denis Pichon

director · Since 03/04/2017

COMPANY MANAGER

FRENCH · FRANCE · Age 62

Mr Donald Ian Gerrard

secretary · Since 01/07/2021

Richard Lee Napp

director · Since 12/02/1997

British · United Kingdom · Age 80

Marie Luscombe

director · Since 25/10/2002

British · United Kingdom · Age 76

Josephine Alvina Richards

director · Since 12/12/2006

British · United Kingdom · Age 80

Stephen Austen

director · Since 30/11/2007

British · United Kingdom · Age 66

Melanie Clare Vera Austen

director · Since 10/09/2010

British · England · Age 64

Denis Pichon

director · Since 03/04/2017

French · France · Age 62

Donald Ian Gerrard

secretary · Since 01/07/2021

Former

Yvinne Holmes

director · Resigned 01/06/1994

Robert Davidson Keir

director · Resigned 23/08/1995

John Seymour Spurrell

director · Resigned 20/11/1995

Brian Picton

director · Resigned 24/11/1995

Robert Hicks

director · Resigned 13/02/1996

Peter Cheesman

director · Resigned 26/04/1996

Brian Mander

director · Resigned 12/02/1997

Norman Henry Charles Dorn

director · Resigned 03/05/1997

Norman Henry Charles Dorn

secretary · Resigned 03/05/1997

John Joseph Whelan

director · Resigned 18/05/1998

Michael John Scott

director · Resigned 17/07/1998

Stanley Leslie Edwards

director · Resigned 17/08/1998

John Mcdougall Powell Mcadam

director · Resigned 27/05/1999

Clive Andrew Woodman

director · Resigned 27/05/1999

Suzanne Babbage

director · Resigned 08/02/2002

Malcolm Dunning

director · Resigned 25/10/2002

Tanya Michelle Burchell

director · Resigned 19/08/2004

Robert Llewelyn Lloyd

director · Resigned 14/07/2005

Carolyn Margaret Vigus

director · Resigned 19/08/2005

Richard Leslie Cardew

director · Resigned 12/12/2006

Terence William Rice

director · Resigned 20/02/2007

Lionel Martin O'Connor

director · Resigned 30/11/2007

Pamela Austen

director · Resigned 01/07/2009

Alan Victor Cooke

director · Resigned 12/10/2009

Stephen John Remington

director · Resigned 16/04/2010

Robert Wilson

director · Resigned 17/10/2011

Susan Louise Dobbs

director · Resigned 07/03/2013

John Mowart Giles

director · Resigned 27/10/2014

Carol Anne Spearing

director · Resigned 18/12/2015

Ronald Robertson Gibb

director · Resigned 18/01/2017

Elizabeth Mary Cooke

director · Resigned 03/04/2017

Andrew Mark Cole

director · Resigned 07/04/2017

Heather Gibb

director · Resigned 25/05/2018

Richard Lee Napp

secretary · Resigned 01/07/2021

Carol Rice

director · Resigned 29/04/2022

David Michael Lloyd-Williams

director · Resigned 05/12/2024

Francesca Warwick

director · Resigned 01/06/2025

George Raymond Dransfield

director · Resigned 23/10/2025

Kathleen Cooper

director · Resigned 29/10/2025

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line122b Weston Park Road
2026-07-24

22B WESTON PARK ROAD

post townPlymouth
2026-07-24

PLYMOUTH

officer appointedGERRARD, Donald Ian
2026-07-24
officer appointedAUSTEN, Melanie Clare Vera
2026-07-24
officer appointedAUSTEN, Stephen
2026-07-24
officer appointedLUSCOMBE, Marie
2026-07-24
officer appointedNAPP, Richard Lee
2026-07-24
officer appointedPICHON, Denis
2026-07-24
officer appointedRICHARDS, Josephine Alvina
2026-07-24

CompanyRankvs 22652+ SIC 98000 peers
61

Financial strength52th percentile among SIC peers · 13/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1× · 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 strength13/25 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.

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 31/03/2026

Net Worth

£11

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£19k

Current Liabilities

£19k

Fixed Assets

£11

0avg. employees

Balance Sheet

Assets less current liabilities£11
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20261.00
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.