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Poltisco Wharf Management Company Limited

04051217

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

71 Athelstan Park, Bodmin, PL31 1DT
Incorporated 11/08/2000

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

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

Officers

Mr Ian Anthony Hare

director · Since 25/11/2014

RETIRED

BRITISH · ENGLAND · Age 82

Mr David William Rabey

director · Since 18/11/2016

RETIRED

BRITISH · UNITED KINGDOM · Age 80

Also on 2 other boards

Koti Property Management Ltd

secretary · Since 27/04/2024

Also on 27 other boards

Mr David Michael Munro

director · Since 20/05/2026

BRITISH · UNITED KINGDOM · Age 73

Ian Anthony Hare

director · Since 25/11/2014

British · England · Age 82

David William Rabey

director · Since 18/11/2016

British · United Kingdom · Age 80

Koti Property Management Ltd

corporate secretary · Since 27/04/2024

Reg: 12216620

Also on 27 other boards

David Michael Munro

director · Since 20/05/2026

British · United Kingdom · Age 73

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 11/08/2000

Hallmark Registrars Limited

corporate nominee director · Resigned 11/08/2000

Jennifer French

secretary · Resigned 25/11/2002

Richard Buckland

secretary · Resigned 25/11/2002

Anthony Duncan Worden

director · Resigned 19/05/2003

Jennifer French

director · Resigned 19/05/2003

Labyrinth Properties Limited

corporate director · Resigned 19/05/2003

David Hooker

director · Resigned 11/11/2004

Andrew Philip Harvey

secretary · Resigned 01/02/2008

Peter Colin Sirl

secretary · Resigned 11/08/2010

James Rodney Gomersall

director · Resigned 11/08/2010

Alan Stephen Osborne

secretary · Resigned 15/08/2011

Peter Colin Sirl

director · Resigned 28/11/2012

John Trevor Lockwood

director · Resigned 24/11/2014

Adrian Ross Hillman

director · Resigned 10/03/2016

David Light

director · Resigned 08/04/2022

William Ralph Osborne German

director · Resigned 04/05/2023

Natasha Stevens

secretary · Resigned 27/04/2024

Darryn Light

director · Resigned 24/03/2026

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line171 Athelstan Park
2026-07-14

71 ATHELSTAN PARK

post townBodmin
2026-07-14

BODMIN

CompanyRankvs 60360+ SIC 98000 peers
43

Financial strength50th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
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 strength13/25 pts

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

Employees0/15 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 31/05/2025

Net Worth

£9

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£1

Debtors

£8

Signed by 04051217 2024-06-01 2025-05-31 04051217 2025-05-31 04051217 bus:OrdinaryShareClass1 2025-05-31 04051217 core:ShareCapitaPrepared with Digita Accounts Production Advanced