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The Wharf House Company Limited

04627931

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

4th Floor Llanthony Warehouse, The Docks, Gloucester, GL1 2EH
Incorporated 03/01/2003

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Philip Robert Marshall

director · Since 31/10/2018

British · England · Age 77

Edward John Helps

director · Since 20/12/2019

British · United Kingdom · Age 73

Stephen John Clark

director · Since 14/08/2024

British · United Kingdom · Age 74

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/01/2003

Caroline Amanda Jones

director · Resigned 21/06/2005

Wilfred Christopher Jones

director · Resigned 21/06/2005

Nigel John Bailey

director · Resigned 17/07/2007

Ralph Andrew Barber

director · Resigned 06/11/2013

Elizabeth Ann Connors

secretary · Resigned 17/08/2015

Elizabeth Ann Connors

director · Resigned 17/08/2015

John Lempriere Hammond

director · Resigned 24/02/2017

Carolyn Judith Pascall

secretary · Resigned 24/02/2017

David Robert Penny

director · Resigned 31/10/2018

Caroline Buffery

secretary · Resigned 30/01/2019

John Kilpatrick

director · Resigned 10/12/2019

Ralph Andrew Barber

director · Resigned 24/04/2020

Eamonn Francis Mcgurk

director · Resigned 30/01/2026

Persons with Significant Control

Herefordshire & Gloucestershire Canal Trust Ltd

75–100% shares

4th Floor, Llanthony Warehouse, Gloucester, GL1 2EH

Reg: 2704407 · Companies House · A Charitable Non-Profit Distributing Company Limited By Guarantee And Having No Share Capital

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2014Registered 05/07/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/2014Registered 22/05/2014

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line14th Floor Llanthony Warehouse
2026-06-09

4TH FLOOR LLANTHONY WAREHOUSE

post townGloucester
2026-06-09

GLOUCESTER

officer appointedCLARK, Stephen John
2026-06-09
officer appointedHELPS, Edward John
2026-06-09
officer appointedMARSHALL, Philip Robert
2026-06-09

CompanyRankvs 96521+ SIC 68209 peers
43

Financial strength1th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 8.21× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 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 compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

-£228k

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

£21k

Working capital

Current Assets

£24k

Current Liabilities

£3k

Fixed Assets

£341k

Debtors

£6k

0avg. employees

Balance Sheet

Assets less current liabilities£362k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20258.21+£49k
20243.57+£45k
20231.74+£42k
20222.41+£11k
20212.63+£988
20210.06-£32k
20200.07-£48k
20190.05

Derived from filed accounts. Not audited figures.