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Wheat Wharf Management Company Limited

03742413

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

46 New Broad Street C/O Strangford Management, 46 New Broad Street, London, EC2M 1JH
Incorporated 29/03/1999

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

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

Officers

Ms Marcia Gay

director · Since 09/03/2015

FILM TECHNICIAN

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Strangford Management Ltd

secretary · Since 01/02/2020

Also on 18 other boards

Mr Julian Lebenson Nicholas Griffiths

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Marcia Gay

director · Since 09/03/2015

British · England · Age 71

Strangford Management Ltd

corporate secretary · Since 01/02/2020

Reg: 09632750

Also on 18 other boards

Julian Lebenson Nicholas Griffiths

director · Since 16/03/2026

British · United Kingdom · Age 64

Former

Wildman & Battell Limited

corporate nominee director · Resigned 29/03/1999

Same-Day Company Services Limited

corporate nominee secretary · Resigned 29/03/1999

Stephen Kingston Bowring

director · Resigned 28/03/2004

Kurt Leo Little

secretary · Resigned 10/12/2004

Charles Style

director · Resigned 05/10/2006

Nilesh Patel

secretary · Resigned 06/10/2006

David Lorentz Feltes

director · Resigned 30/09/2007

Niall Maguire

director · Resigned 22/12/2010

Terence Roy Walpole

secretary · Resigned 09/03/2015

Timothy Bentley

director · Resigned 09/03/2015

Robert Victor Austin Marsh

director · Resigned 09/03/2015

Firstport Secretarial Limited

corporate secretary · Resigned 30/09/2016

Rendall And Rittner Limited

corporate secretary · Resigned 16/11/2020

Andrew John Couper

director · Resigned 13/02/2022

Terence Roy Walpole

director · Resigned 03/05/2022

Julian Lebenson Nicholas Griffiths

director · Resigned 16/03/2026

Ferry Van Dijk

director · Resigned 16/03/2026

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line146 New Broad Street C/O Strangford Management
2026-08-19

46 NEW BROAD STREET C/O STRANGFORD MANAGEMENT

post townLondon
2026-08-19

LONDON

officer appointedSTRANGFORD MANAGEMENT LTD
2026-08-19
officer appointedGAY, Marcia
2026-08-19
officer appointedGRIFFITHS, Julian Lebenson Nicholas
2026-08-19

CompanyRankvs 42115+ 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
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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.

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

£31

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£31
Prepared with IRIS Accounts Production