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Wharfside Developments Limited

05058700

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

C/O D J Evans (Bury) Limited, St. Botolphs Lane, Bury St. Edmunds, IP33 2AU
Incorporated 27/02/2004

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Roger Brian Ling

director · Since 27/02/2004

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 5 other boards

Mr Richard Mitson Evans

director · Since 27/02/2004

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 4 other boards

Mr Roger Brian Ling

secretary · Since 27/02/2004

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 5 other boards

Lesley Margaret Spear Dawson

director · Since 27/05/2024

RETIRED

BRITISH · ENGLAND · Age 70

Also on 22 other boards

Roger Brian Ling

director · Since 27/02/2004

British · England · Age 74

Roger Brian Ling

secretary · Since 27/02/2004

British

Richard Mitson Evans

director · Since 27/02/2004

British · England · Age 71

Lesley Margaret Spear Dawson

director · Since 27/05/2024

British · England · Age 70

Former

M W Douglas & Company Limited

corporate nominee secretary · Resigned 27/02/2004

Douglas Nominees Limited

corporate nominee director · Resigned 27/02/2004

Christopher Hamilton Dawson

director · Resigned 27/05/2024

Persons with Significant Control

Lesley Margaret Spear Dawson

25–50% shares

British · England · Age 70

C/O D J Evans (Bury) Limited, St. Botolphs Lane, Bury St. Edmunds, IP33 2AU

Notified 06/04/2016

Mr Richard Mitson Evans

25–50% shares
25–50% votes

British · England · Age 71

St Botolphs Lane, Bury St. Edmunds, Suffolk, IP33 2AY

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/12/2007Registered 14/12/2007

Change History

officer appointed → LING, Roger Brian
2026-09-09
officer appointed → DAWSON, Lesley Margaret Spear
2026-09-09
officer appointed → EVANS, Richard Mitson
2026-09-09
officer appointed → LING, Roger Brian
2026-09-09
status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → C/O D J Evans (Bury) Limited
2026-09-09

C/O D J EVANS (BURY) LIMITED

post town → Bury St. Edmunds
2026-09-09

BURY ST. EDMUNDS

CompanyRankvs 33293+ SIC 68100 peers
49

Financial strength96th percentile among SIC peers · 24/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

Liquidity2/20 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 28/02/2025

Net Worth

£1.0M

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£24k

Current Liabilities

£1.2M

Debtors

£8k

0avg. employees-3

Tax at Year End

Corp tax£13k

Balance Sheet

Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02-£456k
20240.03+£15k
20230.05—

Derived from filed accounts. Not audited figures.

Filing History69 filings

RP01PSC01

legacy

17/04/20263 pages · PDF
Director details changed

change person director company with change date

31/03/20262 pages · PDF
PSC changed

change to a person with significant control

31/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/20258 pages · PDF
Address changed

change registered office address company with date old address new address

16/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20248 pages · PDF
Director resigned

termination director company with name termination date

07/06/20241 page · PDF
Director appointed

appoint person director company with name date

07/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20238 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

27/06/20232 pages · PDF
PSC08

notification of a person with significant control statement

27/06/20232 pages · PDF
PSC notified

notification of a person with significant control

27/06/20232 pages · PDF
Director details changed

change person director company with change date

27/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20213 pages · PDF
PSC notified

notification of a person with significant control

17/12/20213 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

17/12/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20219 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/201710 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20106 pages · PDF
363a

legacy

22/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20086 pages · PDF
403a

legacy

19/03/20081 page · PDF
403a

legacy

19/03/20081 page · PDF
363a

legacy

13/03/20084 pages · PDF
395

legacy

14/12/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/10/20075 pages · PDF
363s

legacy

30/04/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/20078 pages · PDF
395

legacy

31/03/20063 pages · PDF
363s

legacy

16/03/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20056 pages · PDF
395

legacy

30/07/20059 pages · PDF
363s

legacy

24/03/20057 pages · PDF
RESOLUTIONS

resolution

14/01/200514 pages · PDF
288a

legacy

05/05/20042 pages · PDF
88(2)R

legacy

01/04/20042 pages · PDF
288a

legacy

31/03/20042 pages · PDF
288a

legacy

31/03/20042 pages · PDF
287

legacy

08/03/20041 page · PDF
288b

legacy

08/03/20041 page · PDF
288b

legacy

08/03/20041 page · PDF
Incorporated

incorporation company

27/02/200410 pages · PDF