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Whittet'S Ait Wharf Residents Company Limited

05031381

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

2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE
Incorporated 02/02/2004

Previously known as

The Wharf Building Management Company Limited · until 15/03/2004

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

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

Officers

Ms Elizabeth Gibbon

director · Since 01/11/2012

RETIRED

BRITISH · UNITED KINGDOM · Age 81

Hes Estate Management Limited

secretary · Since 29/06/2020

Also on 244 other boards

Kee Assets Ltd

director · Since 10/07/2023

Elizabeth Gibbon

director · Since 01/11/2012

British · United Kingdom · Age 81

Hes Estate Management Limited

corporate secretary · Since 29/06/2020

Reg: 09531224

Also on 244 other boards

Kee Assets Ltd

corporate director · Since 10/07/2023

Reg: 10978608

Former

Helen Griffiths

secretary · Resigned 19/11/2010

Richard Eldred Eshelby

director · Resigned 01/11/2012

Nicholas Norman Preece

director · Resigned 01/11/2012

Peter Thorogood

director · Resigned 25/11/2016

PSC Statements

no individual or entity with signficant control· 24/02/2017

Change History

officer appointedHES ESTATE MANAGEMENT LIMITED
2026-08-28
officer appointedGIBBON, Elizabeth
2026-08-28
officer appointedKEE ASSETS LTD
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line12 Chartland House
2026-08-28

2 CHARTLAND HOUSE

post townLeatherhead
2026-08-28

LEATHERHEAD

CompanyRankvs 64613+ SIC 98000 peers
41

Financial strength45th percentile among SIC peers · 11/25
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
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How is this score calculated?
Financial strength11/25 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 31/12/2025

Net Worth

£6

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6

Working capital

Current Assets

£6

Current Liabilities

Balance Sheet

Assets less current liabilities£6
Signed by Ms Elizabeth Gibbon 25/03/2026Prepared with Acorah Software Products - Accounts Production

Filing History59 filings

Accounts filed

accounts with accounts type micro entity

30/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/04/20243 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/09/20233 pages · PDF
AP02

appoint corporate director company with name date

10/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/08/20203 pages · PDF
AP04

appoint corporate secretary company with name date

29/06/20202 pages · PDF
Address changed

change registered office address company with date old address new address

22/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

29/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20182 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20175 pages · PDF
Director resigned

termination director company with name termination date

28/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20145 pages · PDF
Accounts date changed

change account reference date company current shortened

24/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20135 pages · PDF
Director appointed

appoint person director company with name

19/11/20122 pages · PDF
Director appointed

appoint person director company with name

19/11/20122 pages · PDF
Address changed

change registered office address company with date old address

19/11/20121 page · PDF
Director resigned

termination director company with name

16/11/20121 page · PDF
Director resigned

termination director company with name

16/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20105 pages · PDF
TM02

termination secretary company with name

25/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20095 pages · PDF
363a

legacy

30/04/20094 pages · PDF
288c

legacy

28/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20085 pages · PDF
363a

legacy

25/03/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20075 pages · PDF
363a

legacy

01/05/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20065 pages · PDF
363a

legacy

15/03/20065 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20051 page · PDF
363a

legacy

11/03/20055 pages · PDF
88(2)R

legacy

25/11/20042 pages · PDF
CERTNM

certificate change of name company

15/03/20042 pages · PDF
Incorporated

incorporation company

02/02/200416 pages · PDF