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Union Wharf Residents Ltd

04262810

active
private limited guarant nsc
england wales
Companies House
Accounts overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Current liabilities exceed current assets (-10)

Details

2 Union Wharf, Islington, London, N1 7BL
Incorporated 01/08/2001

Previously known as

Arlington Wharf Management Company Ltd · until 10/10/2022

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Malcolm Paul Slade

director · Since 12/01/2005

JOURNALIST

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Martin Murray Ross

director · Since 25/05/2010

INVESTMENT COMPANY ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Philippe Pierre Marie Vienot

director · Since 01/07/2016

INVESTMENT MANAGER

FRENCH · UNITED KINGDOM · Age 53

Also on 30 other boards

Philippe Vienot

secretary · Since 01/02/2018

Mr Roy Antoine Hage

director · Since 08/10/2022

COMPANY DIRECTOR

LEBANESE · ENGLAND · Age 38

Mr John Richard Owen

director · Since 21/09/2023

LAWYER

BRITISH · ENGLAND · Age 41

Mr Harry Joshua Wulfsohn

director · Since 21/09/2023

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mrs Effric Tregaskis

director · Since 09/05/2026

BRITISH · ENGLAND · Age 74

Malcolm Paul Slade

director · Since 12/01/2005

British · United Kingdom · Age 68

Martin Murray Ross

director · Since 25/05/2010

British · United Kingdom · Age 49

Philippe Pierre Marie Vienot

director · Since 01/07/2016

French,British · England · Age 53

Philippe Vienot

secretary · Since 01/02/2018

Roy Antoine Hage

director · Since 08/10/2022

Lebanese · England · Age 38

John Richard Owen

director · Since 21/09/2023

British · England · Age 41

Harry Joshua Wulfsohn

director · Since 21/09/2023

British · England · Age 56

Effric Tregaskis

director · Since 09/05/2026

British · England · Age 74

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/08/2001

Gregory Constantine Georghiou

secretary · Resigned 08/11/2004

Terry Theodorou

director · Resigned 08/11/2004

Gregory Constantine Georghiou

director · Resigned 08/11/2004

Charles Edward Blackbourn

director · Resigned 31/07/2006

Timothy Martin

secretary · Resigned 30/08/2006

Timothy Martin

director · Resigned 30/08/2006

Paul Dominic Reilly

director · Resigned 01/02/2007

David John Sonter

director · Resigned 01/07/2007

Derek Weaving

secretary · Resigned 01/02/2008

Jason Michael Mauricio

director · Resigned 25/05/2010

Paul Mccallum

director · Resigned 30/09/2013

David John Roberts

director · Resigned 30/06/2016

Malcolm Paul Slade

secretary · Resigned 31/01/2018

Philip Shelley

director · Resigned 07/02/2022

Glen Frederick Moorley

director · Resigned 21/09/2023

Robert Charles Peter Troughton

director · Resigned 21/09/2023

James Charles Tregaskis

director · Resigned 09/05/2026

Change History

officer appointedVIENOT, Philippe
2026-07-28
officer appointedHAGE, Roy Antoine
2026-07-28
officer appointedOWEN, John Richard
2026-07-28
officer appointedROSS, Martin Murray
2026-07-28
officer appointedSLADE, Malcolm Paul
2026-07-28
officer appointedTREGASKIS, Effric
2026-07-28
officer appointedVIENOT, Philippe Pierre Marie
2026-07-28
officer appointedWULFSOHN, Harry Joshua
2026-07-28
statusactive
2026-07-28

Active

typeprivate-limited-guarant-nsc
2026-07-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line12 Union Wharf
2026-07-28

2 UNION WHARF

post townLondon
2026-07-28

LONDON

CompanyRankvs 19454+ SIC 68320 peers
61

Financial strength70th percentile among SIC peers · 18/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 22.43× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength18/25 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.

Liquidity20/20 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 compliance5/15 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 30/09/2025

Net Worth

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

£10k

Current Liabilities

£455

0avg. employees

Balance Sheet

Assets less current liabilities£10k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202522.43+£4k
20248.00+£319
202316.07

Derived from filed accounts. Not audited figures.